HomeWebcastIdentifying and Preventing Money Laundering: What Every Business Should Know in 2019
Online CLE Money Laundering CLE

Identifying and Preventing Money Laundering: What Every Business Should Know in 2019

Live Webcast Date: Wednesday, October 23, 2019 at 12:00 pm - 2:00 pm (ET)
Business and CorporationLive Webcast
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Add Reminder to My Calendar 10/23/2019 11:00 am 10/23/2019 2:00 pm America/New_York The Knowledge Group Webinar: Identifying and Preventing Money Laundering: What Every Business Should Know in 2019 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=124477\r\n Money laundering is one of the main business challenges for financial institutions. In recent years, the industry has seen several financial scandals in the headlines. As financial technology advances, criminals exploit every weak link that they can find in financial platforms. \n \nThe key to success is to identify and prevent the risks of exposure to money laundering. Businesses should not only be compliant with applicable regulations but should also go the extra mile. Current compliance concerns and potential problems that emerging technologies and markets may create, must be addressed.  \n \nIn this LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help businesses and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent developments and noteworthy issues surrounding the anti-money laundering (AML) landscape. Speakers will also offer best practices in developing and implementing an effective money laundering prevention program. \n \nKey topics include: \n \n \n Anti-Money Laundering (AML): Statistics \n Recent AML Challenges \n Notable Regulatory Developments \n Best Compliance Practices \n Strategies in Identifying and Preventing Risks \n Outlook \n https://www.theknowledgegroup.org/webcasts/identifying-and-preventing-money-laundering/

Online CLE Money Laundering

Join us for this Knowledge Group Online CLE Money Laundering Webinar. Money laundering is one of the main business challenges for financial institutions. In recent years, the industry has seen several financial scandals in the headlines. As financial technology advances, criminals exploit every weak link that they can find in financial platforms.

The key to success is to identify and prevent the risks of exposure to money laundering. Businesses should not only be compliant with applicable regulations but should also go the extra mile. Current compliance concerns and potential problems that emerging technologies and markets may create, must be addressed. 

In this LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help businesses and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent developments and noteworthy issues surrounding the anti-money laundering (AML) landscape. Speakers will also offer best practices in developing and implementing an effective money laundering prevention program.

Key topics include:

  • Anti-Money Laundering (AML): Statistics
  • Recent AML Challenges
  • Notable Regulatory Developments
  • Best Compliance Practices
  • Strategies in Identifying and Preventing Risks
  • Outlook

Who Should Attend

  • Banking and Finance Lawyers
  • AML/BSA Lawyers
  • Banking and Finance Institution Executives
  • 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 Money Laundering
Jaco Sadie
Senior Managing Director
FTI Consulting

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Online CLE Money Laundering

Jaco Sadie, Senior Managing Director
FTI Consulting

Online CLE Money Laundering

Online CLE Money Laundering

Jaco SadieSenior Managing DirectorFTI Consulting

Online CLE Money Laundering

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge of banking or finance laws

Course Code:
   148142

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.

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