HomeWebcastAnti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls
Anti-Money Laundering and Counter-Terrorism Financing CLE CLE

Anti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls

Live Webcast Date: Tuesday, May 21, 2019 at 3:00 pm - 5:00 pm (ET)
Government LawWhite Collar CrimeLive Webcast
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Add Reminder to My Calendar 05/21/2019 2:00 pm 05/21/2019 5:00 pm America/New_York The Knowledge Group Webinar: Anti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=131461\r\n Over the past years, the anti-money laundering and combating the financing of terrorism (AML/CFT) landscape has evolved and expanded. As regulators around the world continue their crackdown on banks, the AML/CFT enforcement regime is expected to intensify. \n \nRecently, the Financial Crimes Enforcement Network (FinCEN) issued its updated Financial Action Task Force (FATF) list of jurisdictions with AML/CFT deficiencies. The changes made are expected to profoundly affect the risk-based due diligence of U.S. financial institutions. With this, and other significant developments, it becomes more essential for companies to keep up with the evolving regulatory paradigm. Proactive steps must be taken to mitigate exposure to financial crime risks. \n \nJoin a panel of thought leaders and professionals as they provide the audience with an in-depth discussion of the latest trends and developments in AML/CFT enforcement. Speakers, among other things, will discuss the best compliance practices that can help your clients cope with the changing legal climate. \n \nKey issues covered in this course are: \n \n \n AML/CFT Enforcement: Latest Trends and Developments \n FinCEN's 2019 Priorities \n Identifying and Addressing Red Flags \n Best Compliance Practices \n What Lies Ahead \n \n https://www.theknowledgegroup.org/webcasts/anti-money-laundering-and-counter-terrorism-financing-2019/

Anti-Money Laundering and Counter-Terrorism Financing CLE

Over the past years, the anti-money laundering and combating the financing of terrorism (AML/CFT) landscape has evolved and expanded. As regulators around the world continue their crackdown on banks, the AML/CFT enforcement regime is expected to intensify.

Recently, the Financial Crimes Enforcement Network (FinCEN) issued its updated Financial Action Task Force (FATF) list of jurisdictions with AML/CFT deficiencies. The changes made are expected to profoundly affect the risk-based due diligence of U.S. financial institutions. With this, and other significant developments, it becomes more essential for companies to keep up with the evolving regulatory paradigm. Proactive steps must be taken to mitigate exposure to financial crime risks.

Join a panel of thought leaders and professionals as they provide the audience with an in-depth discussion of the latest trends and developments in AML/CFT enforcement. Speakers, among other things, will discuss the best compliance practices that can help your clients cope with the changing legal climate.

Key issues covered in this course are:

  • AML/CFT Enforcement: Latest Trends and Developments
  • FinCEN's 2019 Priorities
  • Identifying and Addressing Red Flags
  • Best Compliance Practices
  • What Lies Ahead

Who Should Attend

  • Banking and Financial Institutions
  • AML/BSA Lawyers
  • BSA/AML Officers and Managers
  • AML Investigators
  • AML Compliance Officers
  • Banking and Finance Lawyers
  • Auditors and Accountants
  • Chief Financial Officers
  • Finance Executives
  • Risk Mitigation Officers
  • Other Interested/Related Professionals

Faculty

Anti-Money Laundering and Counter-Terrorism Financing CLE
Alexandra Bartlett
Manager
Deloitte
Anti-Money Laundering and Counter-Terrorism Financing CLE
Dennis Miralis
Partner
Nyman Gibson Miralis
Anti-Money Laundering and Counter-Terrorism Financing CLE
Susrut A. Carpenter
Attorney
BakerHostetler

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Anti-Money Laundering and Counter-Terrorism Financing CLE

Alexandra Bartlett, Manager
Deloitte

Dennis Miralis, Partner
Nyman Gibson Miralis

Susrut A. Carpenter, Attorney
BakerHostetler

Anti-Money Laundering and Counter-Terrorism Financing CLE

Anti-Money Laundering and Counter-Terrorism Financing CLE

Alexandra BartlettManagerDeloitte

Alexandra Bartlett is Manager in the Deloitte Cayman Islands Financial Advisory practice where she advises clients in, amongst others, regulatory compliance related matters in the financial services industry. Alexandra has experience conducting AML and other regulatory compliance reviews and remediation engagements.

Alexandra has over eight years of experience across audit, compliance, and restructuring and insolvency predominantly within the financial services industry for small, midsize, and global financial institutions domiciled in the Caribbean, Australia and South Africa.

Alexandra holds the Chartered account, Certified Anti-Money Laundering Specialist, and Certified Financial Crime Specialist designations and is a member of the Cayman Islands Institute of Professional Accountants, the South African Institute of Chartered Accountants, the Association of Certified Anti-Money Laundering Specialists, and the Association for Certified Financial Crime Specialists.

Anti-Money Laundering and Counter-Terrorism Financing CLE

Dennis MiralisPartnerNyman Gibson Miralis

Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.

Anti-Money Laundering and Counter-Terrorism Financing CLE

Susrut A. CarpenterAttorneyBakerHostetler

A former prosecutor, Sonny Carpenter is a member of BakerHostetler’s National White Collar, Investigations, and Securities Enforcement and Litigation team.  He has tried complex jury trials and led numerous investigations with the Departments of Justice and Homeland Security, FBI, and other agencies, bringing that experience to representations of corporate and individual clients.  Sonny regularly defends clients in highly-sensitive federal, state, and internal corporate investigations; securities enforcement litigation; and confidential crisis situations involving actual or potential government inquiries.  Specifically, Sonny specializes in Bank Secrecy/AML matters, FCPA compliance, SEC enforcement, procurement fraud investigations, and other issues pertaining to compliance measures. 

Anti-Money Laundering and Counter-Terrorism Financing CLE

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge of banking and finance laws

Course Code:
   148217

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
   2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited ("DTTL"), its global network of member firms and their related entities. DTTL (also referred to as "Deloitte Global") and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. Deloitte & Touche is an affiliate of DCB Holding Ltd., a member firm of Deloitte Touche Tohmatsu Limited.

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500® companies. Learn how Deloitte’s approximately 286,000 people make an impact that matters at www.deloitte.com.

Website: https://www2.deloitte.com/ky/en.html

Nyman Gibson Miralis (NGM) is an international award-winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.

NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.

Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.

Website: https://ngm.com.au/

Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups – Business, Employment, Intellectual Property, Litigation and Tax – the firm has more than 960 lawyers located in 14 offices coast to coast. BakerHostetler is widely regarded as having one of the country’s top 10 tax practices, a nationally recognized litigation practice, an award-winning data privacy practice and an industry-leading business practice. Visit bakerlaw.com 

Website: https://www.bakerlaw.com/

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