The Knowledge Group Has Scheduled a Live Webcast on Bank Secrecy Act (Title 31) Regulations: Enforcement Priorities and Compliance Issues Explored
The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Bank Secrecy Act (Title 31) Regulations: Enforcement Priorities and Compliance Issues Explored. This event is scheduled on Tuesday, October 19, 2021, from 3:00 PM to 4:00 PM (ET)
- (1888PressRelease) October 12, 2021 - Event Synopsis:
Regulatory supervision of reporting companies is expected to intensify with the Anti-Money Laundering Act of 2020 (AMLA) amendment of Title 31 of the Bank Secrecy Act (BSA). Title 31 revisions include new BSA violations and penalties regarding incomplete or false reports and transactions that involve entities labeled as “primary money laundering concerns.” Reporting requirements concerning beneficial ownership and expansion of the U.S. law’s authority to subpoena foreign banks have also been added.
This notable regulatory development underscores the need for companies to have thorough record-keeping and reporting practices. They must also revisit their compliance programs to mitigate lapses and thwart potential criminal activities.
In this LIVE webcast, financial regulatory compliance experts Maureen Kiedaisch (FTI Consulting, Inc.) and Ari Good, JD LLM (Good Attorneys At Law, P.A.) will provide a comprehensive discussion of the recent developments surrounding BSA Title 31 regulations. Speakers will also present critical issues and best practices to ensure compliance in today’s increasingly complex regulatory landscape.
Some of the major topics that will be covered in this course are:
• Bank Secrecy Act (Title 31) Revisions Under the Anti-Money Laundering Act of 2020 (AMLA)
• Key Enforcement Priorities
• Red Flags and Critical Issues
• Best Compliance Practices
• An Outlook
Speakers/Faculty Panel
Ari Good, JD LLM
President
Good Attorneys At Law, PA
Maureen Kiedaisch
Senior Managing Director
FTI Consulting, Inc.
For an updated list of the faculty panel, please visit:
https://knowledgewebcasts.com/know-portfolio/bank-secrecy-act-title-31-regulations-cle/
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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