William C. Marquardt, Director, Berkeley Research Group, LLC to Speak at TKG’s AML Compliance in 2018:Exploring Updates and Navigating Changes LIVE Webcast
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that William C. Marquardt, Director, Berkeley Research Group, LLC will speak at the Knowledge Group’s webcast entitled: “AML Compliance in 2018: Exploring Updates and Navigating Changes”. This event is scheduled for June 6, 2018 from 3:00 PM to 4:00 PM ET.
- (1888PressRelease) May 02, 2018 - For further details, please visit:
https://www.theknowledgegroup.org/webcasts/aml-compliance-in-2018/
About William C. Marquardt
William (Bill) Marquardt is a director in BRG's Global Investigations + Strategic Intelligence practice. He has significant experience in the areas of forensic accounting, compliance and risk management consulting, with a concentration on the US Foreign Corrupt Practices Act (FCPA) and corporate investigations. He has worked with entities and individuals in government investigations involving financial and accounting fraud, insider trading, wire fraud, and other Anti-Money Laundering (AML) issues. He is adept at analyzing and simplifying complex financial, accounting and compliance issues and effectively communicating core issues clearly and concisely.
About Berkeley Research Group, LLC
Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting to Fortune 500 corporations, financial institutions, government agencies, major law firms, and regulatory bodies around the world.
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
About The Knowledge Group/The Knowledge Congress Live Webcast Series
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 for an event, please visit: http://theknowledgegroup.org/
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam