Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon

In today’s economy, money laundering is a strong-growing problem. The emergence of new financial technologies, such as cryptocurrency, further develop well-established laundering methods. The evolving regulatory and political landscapes, along with the rapid changes in the market, intensify complexities of anti-money laundering (AML) and sanctions compliance, making it a major challenge for every financial institutions.

Businesses and professionals outside the financial sector should also be aware of AML and counter terrorist finance regulations and laws since a number of white collar violations are laundering related offenses.

In this LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help financial institutions 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 AML landscape. Speakers will also offer best practices in developing and implementing an effective AML due diligence and compliance program.

Key topics include:

  • Anti-Money Laundering (AML) – Recent Compliance Developments
  • Regulatory and Legislative Updates
  • Notable Enforcement Actions
  • Risks and Pitfalls
  • Best Compliance Practices
  • What Lies Ahead for 2019


Agenda: Thursday, February 07, 2019
12:00 pm - 2:00 pm (ET)


Speakers:
Anne Marie Minogue, Director | Navigant Michael J. O'Leary, Of Counsel | Holland & Hart LLP

Location: Webinar Only via https://www.theknowledgegroup.org

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