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Online CLE Anti-Money Laundering CLE

Fraud and Anti-Money Laundering: What Businesses Should Know and Do to Avoid Pitfalls

Live Webcast Date: Thursday, May 09, 2019 at 12:00 pm - 2:00 pm (ET)
White Collar CrimeLive Webcast
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Add Reminder to My Calendar 05/09/2019 11:00 am 05/09/2019 2:00 pm America/New_York The Knowledge Group Webinar: Fraud and Anti-Money Laundering: What Businesses Should Know and Do 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=106007\r\n Fraud and money laundering have prevailed to be among the most challenging threats faced by companies and organizations today. Every institution has become prone and exposed to these threats regardless of current mitigation and protection trends. \n \nWith this prevailing risk, it becomes more important for businesses and organizations to keep themselves abreast of the various strategies and practices that will help prevent the proliferation of these activities. Along with a stricter anti-money laundering (AML) enforcement, companies should remain cautious to better safeguard their businesses against such threats. \n \nIn this LIVE Webcast, a panel of thought leaders and professionals will provide the audience with a sneak peek of the current fraud and AML enforcement landscape. Speakers will discuss in depth the best strategies that businesses must know in light of the most recent fraud and money laundering activities. They will also enumerate practical tips to help organizations avoid risks and other pitfalls. \n \nKey topics include: \n \n \n The 2019 Anti-Money Laundering (AML) Landscape \n Regulatory Enforcement Priorities \n Recent Trends and Updates \n Common Risks and Pitfalls \n Practical Strategies to Prevent Fraud and AML \n What Lies Ahead \n \n https://www.theknowledgegroup.org/webcasts/fraud-and-anti-money-laundering/

Online CLE Anti-Money Laundering

Fraud and money laundering have prevailed to be among the most challenging threats faced by companies and organizations today. Every institution has become prone and exposed to these threats regardless of current mitigation and protection trends.

With this prevailing risk, it becomes more important for businesses and organizations to keep themselves abreast of the various strategies and practices that will help prevent the proliferation of these activities. Along with a stricter anti-money laundering (AML) enforcement, companies should remain cautious to better safeguard their businesses against such threats.

In this LIVE Webcast, a panel of thought leaders and professionals will provide the audience with a sneak peek of the current fraud and AML enforcement landscape. Speakers will discuss in depth the best strategies that businesses must know in light of the most recent fraud and money laundering activities. They will also enumerate practical tips to help organizations avoid risks and other pitfalls.

Key topics include:

  • The 2019 Anti-Money Laundering (AML) Landscape
  • Regulatory Enforcement Priorities
  • Recent Trends and Updates
  • Common Risks and Pitfalls
  • Practical Strategies to Prevent Fraud and AML
  • What Lies Ahead

Who Should Attend

  • Banking and Finance Lawyers
  • AML/BSA Lawyers
  • Banking and Finance Professionals
  • Accountants
  • Auditors
  • CFOs
  • Anti-Money Laundering Officers
  • AML Compliance Officers
  • Risk Mitigation Officers
  • Fraud Monitoring Officers
  • BSA Officers and Managers
  • AML investigators
  • Other Interested Professionals

Faculty

Online CLE Anti-Money Laundering
Charles Pine
Managing Director
BDO USA LLP
Online CLE Anti-Money Laundering
Adil Raza
Risk & Regulatory Advisory Director
BDO USA LLP

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Online CLE Anti-Money Laundering

Charles Pine, Managing Director
BDO USA LLP

Adil Raza, Risk & Regulatory Advisory Director
BDO USA LLP

Online CLE Anti-Money Laundering

Online CLE Anti-Money Laundering

Charles PineManaging DirectorBDO USA LLP

Online CLE Anti-Money Laundering

Adil RazaRisk & Regulatory Advisory DirectorBDO USA LLP

Online CLE Anti-Money Laundering

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:
   147917

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.

BDO delivers assurance, tax, and advisory services to clients of all sizes – across industries, throughout the country, and around the globe. With a network spanning more than 160 countries worldwide, BDO is the 5th largest global network of public accounting firms. It’s our people, the knowledge they bring to engagements, their commitment to quality service, and the candid relationships they develop with clients that has made BDO the distinctive choice for professional accounting services for more than 100 years.

Website: https://www.bdo.com/

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