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Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance
   LIVE Webcast  

 


Event Details:                                                                                                                                                          

Money laundering and terrorist's financial activities have wreaked havoc on the global financial system. As more sophisticated and new modalities are used to execute complex money laundering schemes to help fund terrorists, finance directors and compliance officers will need to work closely with the organization’s governing board and corporate counsel to plug up any leaks which could open the door to illicit activity.

In a two-hour Live webcast assembled by the Knowledge Group, a panel of AML/CTF specialists and thought leaders will discuss the latest money laundering and terrorist financing trends and typologies in banking and finance. In addition to a walk through on AML/CTF regulations, the speakers will offer valuable insights on how to apply international best practices and develop effective strategic tools in strengthening your risk reduction process to prevent the catastrophic impact of money laundering and terrorist financing.

Course Level: Intermediate
Prerequisite: None
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Advance Preparation: Print and review course materials
Course Code: 124347
Recording Fee: $299 (Please click here for details)

 

Featured Speakers for Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance LIVE Webcast :


Agenda  (click here to view more)


SEGMENT 1:
Richard J. Zack, Partner ,
Pepper Hamilton LLP

  • - How AML and BSA intersect with payment systems
  • - The key problems at the intersection
  • - Regulators’ views on payment systems, including Third Party Payment Processors, ISOs, and Mobile Payment Systems
  • - What to expect during BSA exams as it relates to payment systems
  • - How to prepare for your upcoming BSA exam as it relates to payment systems
  • - Class actions, DOJ scrutiny, and other things that go wrong from problems with payment systems


SEGMENT 2:
David S. Weinstein, Partner ,
Clarke Silverglate, P.A.

  • - Examining deferred prosecution agreements, reviewing the essentials of in-house compliance programs, employee conduct and maintaining open lines of communication with the Department of Justice.


SEGMENT 3:
John M. Geiringer, Partner ,
Barack Ferrazzano Kirschbaum & Nagelberg LLP
  • - Examination and Enforcement Action Trends Among the Bank regulators, FinCEN and OFAC along with the new Suspicious Activity Report form


SEGMENT 4:
Amit Kumar, Ph.D., Fellow for Homeland Security and Counterterrorism,
Center for National Policy

  • - The Revised FATF Standards and Their Potential Effect on Countering the Financing of Terrorism Efforts Internationally




Pepper Hamilton LLP
Richard J. Zack
Partner
speaker bio »»

Clarke Silverglate, P.A.
David S. Weinstein
Partner
speaker bio »»

Barack Ferrazzano Kirschbaum & Nagelberg LLP
John M. Geiringer
Partner
speaker bio »»

Center for National Policy
Amit Kumar, Ph.D.
Fellow for Homeland Security and Counterterrorism
speaker bio »»



Who Should Attend?

- C-Levels
- Compliance and Risk Officers
- AML/CTF Professionals
- Money Laundering Reporting Officers
- Money Service Businesses
- Bank and Financial Institution Executives
- Bank and Financial Institution Auditors
- Banking Lawyers & Consultants
- Anti–Money Laundering Lawyers and Specialists
- Security Operations
- Fraud Monitoring
- Business Analysts
- Fraud Analysts
- And Other Interested Professionals

Why Attend?

This is a must attend for anyone who wants to learn the latest developments in AML/CTF and best practices to strengthen their AML/CTF programs.

- New guidance explained by the most qualified key leaders & experts
- Hear directly from experienced practitioners & thought leaders
- Interact directly with panel during Q&A

Be in the know! Click the “Register” button below as space is limited. Significant discounts are available for early registrants.

Registration Information:                                                                                                                                    


(Click here for information on group registrations and discounts)

Disclaimer:
Please note, the event date is firm although it may be subject to change. Please click here for details.
The Knowledge Group, LLC is producing this event for information purposes only. We do not intend to provide or offer business advice. The contents of this event are based upon the opinions of our speakers. The Knowledge Congress does not warrant their accuracy and completeness. The statements made by them are based on their independent opinions and does not necessarily reflect that of The Knowledge Congress' views. In no event shall The Knowledge Congress be liable to any person or business entity for any special, direct, indirect, punitive, incidental or consequential damages as a result of any information gathered from this webcast.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance
LIVE Webcast
Event Sponsors:




Pepper Hamilton LLP is a multi-practice law firm with more than 500 lawyers nationally. The firm provides corporate, litigation and regulatory legal services to leading businesses, governmental entities, nonprofit organizations and individuals throughout the nation and the world. The firm was founded in 1890.




The law firm of Clarke Silverglate, P.A., based in Miami, Florida, represents corporate America in complex litigation. Clarke Silverglate represent their clients in commercial disputes, product liability, medical and professional liability, business torts, employment matters, white collar criminal defense, and catastrophic personal injury cases, at the trial and appellate levels in state and federal courts.




The Barack Ferrazzano Financial Institutions Group has 30 bank lawyers representing over 250 financial institutions around the country, addressing the entire spectrum of industry-related legal issues. We formulate creative solutions, emphasizing relationships, service and stability. Our firm is consistently ranked as a top law firm in bank mergers and regulatory issues. www.bfkn.com


Speaker Firms:







Center for National Policy

The Center for National Policy is an independent think tank dedicated to advancing the economic and national security of the United States. We bring together thought leaders and decision makers who are focused on the revitalization of our economy for the benefit of all Americans and the strengthening of the values of human rights and democracy at home and across the globe.

We live in a time when the United States and the American people have been pressed by global economic competition, rocked by systemic financial shocks and challenged by complex international crisis.

Now more than ever, thought leaders and decision makers need strong policy concepts and timely insights into important economic and national security issues delivered clearly and concisely. Leaders standing up for those left behind by globalization and who speak to the continuing role America must play to promote democracy and human rights across the globe, need a place to highlight their good ideas and engage with thought leaders and decision makers across the current partisan divide. That place is the Center for National Policy.

National Security

CNP has a thirty-year tradition of leadership in promoting ideas on how to provide the best defense for our nation and advance American values and interests around the world. We focus our events, programs and policy development in four main areas related to national security. Those are Defense, Democracy and Development, Regional Security and Resilience.




 

The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org



 

We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of State Bar Associations. The State Bars will have the final determination on whether to provide credit or not. If you have any questions, please email our CLE coordinator at: info@knowledgecongress.org

Attention New York Attorneys:

This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.

To Claim Your CLE Credits:

The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.

To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml

Attention Pennsylvania Attorneys:

Knowledge Congress is not yet an Accredited Distance Learning Provider in PA, neither the instructors nor any PA attendees will receive credit for the course.



 
Enrolled Agents Sponsor ID Number: 7602U

We have entered into an agreement with the Office of Professional Responsibility, Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the Office of Professional Responsibility as to the quality of the program or its contribution to the professional competence of the enrolled individual.