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 from 12:00 pm to 2:00 pm (ET)
Business and Corporation CLE & CPELive Webcast
Listen Live/On-Demand
Add to 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
Online CLE Money Laundering
Joseph A. DeMaria
Partner
Fox Rothschild LLP
Online CLE Money Laundering
Stella Mendes
Senior Managing Director
FTI Consulting

Click Here to Read Additional Material

Online CLE Money Laundering

Joseph A. DeMariaPartner
Fox Rothschild LLP

Jaco SadieSenior Managing Director
FTI Consulting

AND

Stella MendesSenior Managing Director
FTI Consulting

  1. What are the hot button areas to be on the lookout for in AML and what are we anticipating for 2020?
  2. The recent push by FINCEN and the European financial institutions to focus on fraud?
  3. Are you keeping current with technologies available to screen for money laundering and fraud cases?
  4. How to address analyst and investigator fatigue – the impact of false positives, rule thresholds, training etc.
  5. Changes in the level of penalties levied against financial institutions

Online CLE Money Laundering

Online CLE Money Laundering

Jaco SadieSenior Managing DirectorFTI Consulting

Jaco Sadie is a Senior Managing Director at FTI Consulting, based in San Francisco. Mr. Sadie specializes in providing anti-money laundering compliance and investigative services to financial institutions and regulators. He has led numerous engagements that involve “look-back” transaction reviews to identify suspicious activity, Office of Foreign Assets Control sanctions programs reviews, compliance testing of AML/BSA programs, and AML training. He has spoken at venues about anti-money laundering best practices and has been designated as a testifying expert in a number of matters that involve anti-money laundering and sanctions issues. He has practiced in the United States, Luxembourg and South Africa. Mr. Sadie earned a B.A. in accounting (honors) at the Stellenbosch University in South Africa. He is Certified in Fraud and Forensics, and is a Certified Public Accountant (California), a Chartered Accountant (South Africa), and a Certified Fraud Examiner.

Online CLE Money Laundering

Joseph A. DeMariaPartnerFox Rothschild LLP

Online CLE Money Laundering

Stella MendesSenior Managing DirectorFTI Consulting

Stella Mendes is a Senior Managing Director and Co-Leader of the Financial Services practice at FTI Consulting. With more than 25 years of diverse banking industry experience, she leads BSA/AML reviews, “look-back” reviews, risk assessments and conducts AML investigations for banks, money service businesses, and other financial service providers. She has established and enhanced BSA/AML/OFAC policies, procedures, and processes to ensure compliance with regulations for financial service businesses and for government investigations. She provides advisory services on regulatory responses, administers AML training to banks and other financial services firms, and gives webinars on regulatory compliance best practices. Ms. Mendes assists clients regularly with various regulatory compliance matters. Ms. Mendes earned her B.S. from Hofstra University, is CAMS–certified, fluent in Portuguese and Spanish and active in numerous professional organizations.

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.

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.

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