Anti-Money Laundering Due Diligence and Compliance: What You Should Know in 2018 and Beyond

Knowledge Group webinar

The trend for Anti-Money Laundering (AML) due diligence and compliance is intensifying over the years as regulators continue to focus on enforcement actions against AML violators. U.S. regulators have brought more than 40 enforcement cases with a total of more than $1-billion imposed penalties. Top issues zeroed in on include internal controls and identification and reporting of suspicious activities.

Since enforcement in this area will be a regulatory focus this year, financial institutions should expect an increased scrutiny. This trend implies the need for financial institutions to consider establishing and assessing the effectiveness of their AML programs.

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 in 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 Developments
  • Individual Liability
  • Risks and Pitfalls
  • Best Compliance Practices
  • Outlook for 2018 and Beyond
  • REGISTRATION FEE: Registration is FREE courtesy of Navigant Consulting

    DISCOUNT CODE: Navigant146988

    Please note, complimentary passes are available for the first 30 registrants. Once all of the passes are used, attendees can register for the deeply discounted rate of $25 each courtesy of Navigant Consulting, Inc.

    Note: If CE credit is needed, there is a minimal fee for processing. $50 for CLE, CPE, SHRM and other CE credit processing in all states except: $125 for CLE processing in the state of Virginia, $75 for CLE processing in Montana, South Carolina, and HRCI credit processing. Late penalty fees for IL, TX and WA not included. 

    For more info, visit https://www.theknowledgegroup.org/credit-info, call 1.800.578.4370 or email info@theknowledgegroup.org

     

    When?

    Key Contacts

    Back to top