Effective Anti-Money Laundering (AML) Compliance Programs: Mitigating Your Firm’s Violation Risks in 2016

Broadcast Date: Wednesday, January 27, 2016 from 12:00 pm to 2:00 pm (ET)
David Schiffer
David B. Chenkin


About Safe Banking Systems LLC

For more than 15 years, Safe Banking Systems, a technology enabled company has been thinking ahead of the risks to combat financial crime and find the “bad guys.” SBS’ principles-based solution for KYC, CDD and EDD helps institutions manage enterprise-wide risk in a dynamic, data driven environment. SAFE Advanced Solutions®, SBS’ award winning flagship offering combines a patented risk ranking methodology with a probability scoring model that brings actionable AML intelligence for entity resolution to clients worldwide.

Website: https://www.safe-banking.com/

About Zeichner Ellman & Krause LLP

Zeichner Ellman & Krause LLP is a law firm founded nearly a generation ago on principles revolutionary then, which have today become aspirational for law firm clients. We are a sophisticated full service financial services/business law firm built upon the three firm pillars: substantial expertise, client centric service, and price advantaged, flexible charges.

ZEK, founded in 1980, offers its services in all aspects of commercial legal representation. The Firm specializes in representing clients in domestic and international banking and finance, litigation and arbitration, general commercial and corporate law, real estate, securities, regulatory matters, trusts and estates, insurance, creditors’ rights and bankruptcy matters.

Website: https://www.zeklaw.com/