The Knowledge Group Has Scheduled a Live Webcast on BSA/AML Emerging Trends: Best Compliance Practices for Your Firm

March 01, 2022
Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: BSA/AML Emerging Trends: Best Compliance Practices for Your Firm. This event is scheduled on March 8, 2022 from 3:00 PM to 5:00 PM (ET). End Quote
  • New York, NY (1888PressRelease) March 01, 2022 - To know more about this event, please check here: https://knowledgewebcasts.com/know-portfolio/bsa-aml-emerging-trends-cle/

    Event Summary
    The damaging effects of money laundering continue to be a global threat today. Not only do they pose risks to economic stability and the overall financial system, but they also constitute significant threats to national security.

    At the heart of this fight against money laundering and other crimes linked to it is – compliance. With the intensified global efforts that are being geared towards bolstering AML enforcement, the call to devise an all-encompassing compliance program becomes more important now than ever.

    Listen as a distinguished panel of thought leaders and professionals brought together by The Knowledge Group provide the audience with an in-depth discussion of the recent and emerging developments in BSA/AML enforcement. Speakers, among other things, will present strategic practices to boost compliance amidst the ever-changing legal and regulatory landscape.

    Key topics:
    • BSA/AML Regulatory Developments
    • Enforcement Priorities
    • Characteristics of an Effective AML Compliance Program
    • Helpful Compliance Tips and Strategies
    • What Lies Ahead

    Speakers:
    Ian M. Comisky, Partner, Fox Rothschild LLP
    Dennis Miralis, Partner, Nyman Gibson Miralis
    Eric Bensky, Shareholder, McGonigle, P.C.
    Jesus Ornelas, Senior Director, FTI Consulting

    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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