The Knowledge Group Has Scheduled a Live Webcast on AML Compliance in 2018: Exploring Updates and Navigating Changes
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: AML Compliance in 2018: Exploring Updates and Navigating Changes. This 1.5-hours event is scheduled on June 6, 2018 from 3:00 PM to 4:00 PM ET.
- (1888PressRelease) May 04, 2018 - The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: AML Compliance in 2018: Exploring Updates and Navigating Changes. This 1.5-hours event is scheduled on June 6, 2018 from 3:00 PM to 4:00 PM ET.
Event Synopsis:
Anti-money laundering (AML) remains to be at the top of U.S. regulatory priorities. Federal prosecutors and regulatory agencies are willing to impose substantial penalties in relation to the Bank Secrecy Act/anti-money laundering (BSA/AML) laws’ enforcement. The enforcement actions of Securities and Exchange Commission (SEC) against broker/dealers in 2017 further demonstrate the government’s continued focus on AML efforts.
AML enforcement is expected to intensify this 2018, and with this, new challenges and changes are likely to emerge. Financial institutions need to enhance their compliance programs to cope with the ever-changing regulatory requirements in today's complex backdrop.
In a LIVE Webcast, a panel of thought leaders and practitioners assembled by The Knowledge Group will discuss the significant and latest issues surrounding AML Compliance. Speakers will also offer practical advice on how U.S. and non-U.S. companies can strengthen their compliance and mitigate regulatory risks.
Key topics include:
• AML Enforcement and Compliance – Recent Trends and Developments
• Insights on Compliance Failures
• Effective Compliance Programs
• Risk Mitigation Strategies
• Regulatory Outlook
Speakers/Faculty Panel
Navigant Consulting, Inc.
Samantha Welch
Director
Berkeley Research Group, LLC
William C. Marquardt
Director
For an updated list of the faculty panel, please visit:
https://www.theknowledgegroup.org/webcasts/aml-compliance-in-2018/
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group brings together the world's leading authorities and industry participants through informative webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.
Visit http://theknowledgegroup.org/ for further information and inquiry.
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam