HomeWebcastFraud and Anti-Money Laundering in 2020: Practical Guide to Mitigate Risks and Avoid Pitfalls
Online CLE Anti-Money Laundering CLE

Fraud and Anti-Money Laundering in 2020: Practical Guide to Mitigate Risks and Avoid Pitfalls

Live Webcast Date: Thursday, September 05, 2019 at 12:00 pm - 2:00 pm (ET)
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Add Reminder to My Calendar 09/05/2019 11:00 am 09/05/2019 2:00 pm America/New_York The Knowledge Group Webinar: Fraud and Anti-Money Laundering in 2020: Practical Guide to Mitigate Risks and 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=106785\r\n https://www.theknowledgegroup.org/webcasts/fraud-and-anti-money-laundering-in-2020/

Online CLE Anti-Money Laundering

In this LIVE Webcast a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Fraud and Anti-Money Laundering in 2020: Practical Guide to Mitigate Risks and Avoid Pitfalls. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Online CLE Anti-Money Laundering Webinar

Faculty

Online CLE Anti-Money Laundering
Allison Spagnolo
Managing Director
Guidepost Solutions LLC

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Online CLE Anti-Money Laundering

Allison Spagnolo, Managing Director
Guidepost Solutions LLC

Online CLE Anti-Money Laundering

Online CLE Anti-Money Laundering

Allison SpagnoloManaging DirectorGuidepost Solutions LLC

Allison Spagnolo is a managing director at Guidepost Solutions LLC. She works on various compliance engagements for financial institutions to review AML and sanctions issues and conduct on-site inspections and reviews for monitorships and other compliance matters. She worked with an international European bank to ensure it has a robust sanctions and AML compliance program and provided extensive advice and recommendations regarding these matters, as well as the organization and governance of its compliance function and KYC program and processes. Ms. Spagnolo has experience revising policies and procedures to fully comply with relevant laws and regulations; conducting testing to identify potential vulnerabilities; and creating and implementing appropriate action plans and remediation efforts. Her background includes developing risk reviews and assessments for public and private entities.

Online CLE Anti-Money Laundering

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   NONE

Course Code:
   148011

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.

In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. With headquarters in New York, Guidepost Solutions maintains offices in key markets including Boston; Chicago; Dallas; Honolulu; London; Los Angeles; Oakland; Palm Beach; Sacramento; San Francisco; Seattle; Singapore; and Washington, D.C.; and has resources across the globe. Experience guides us. Solutions define us. For more information, please visit www.guidepostsolutions.com.

Website: https://www.guidepostsolutions.com/

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