The Knowledge Group Has Scheduled a Live Webcast on Identifying and Preventing Money Laundering: What Every Business Should Know
The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Identifying and Preventing Money Laundering: What Every Business Should Know. This event is scheduled on October 23, 2019, from 12:00 pm to 1:30 pm (ET).
- (1888PressRelease) October 04, 2019 - Event Synopsis:
Money laundering is one of the main business challenges for financial institutions. In recent years, the industry has seen several financial scandals in the headlines. As financial technology advances, criminals exploit every weak link that they can find in financial platforms.
The key to success is to identify and prevent the risks of exposure to money laundering. Businesses should not only be compliant with applicable regulations but should also go the extra mile. Current compliance concerns and potential problems that emerging technologies and markets may create, must be addressed.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help businesses and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent developments and noteworthy issues surrounding the anti-money laundering (AML) landscape. Speakers will also offer best practices in developing and implementing an effective money laundering prevention program.
Key topics include:
• Anti-Money Laundering (AML): Statistics
• Recent AML Challenges
• Notable Regulatory Developments
• Best Compliance Practices
• Strategies in Identifying and Preventing Risks
• Outlook
Speakers/Faculty Panel
Jaco Sadie
Senior Managing Director
FTI Consulting
Stella Mendes
Senior Managing Director
FTI Consulting
Joseph A. DeMaria
Partner
Fox Rothschild LLP
For an updated list of the faculty panel, please visit:
https://www.theknowledgegroup.org/webcasts/identifying-and-preventing-money-laundering/
About The Knowledge Group
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/.
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