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A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends

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A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues

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A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues

Wednesday, January 26, 2021 from 12:00 pm to 1:30 pm (ET)

In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Some of the major topics that will be covered in this course are:

  • The AML Landscape: Trends and Developments
  • AML Enforcement Priorities and Penalties
  • Recent AML Enforcements and Regulations
  • AML Risk Assessment Software
  • An Outlook of What’s Ahead

Meet the Speakers:

Rosie Davitt, Director of North America and EMEA, Arctic Intelligence

Beth Berenbaum, CFCS, CAMS, Director, Risk Assessment Officer, Industrial and Commercial Bank of China

Can't attend the live online event?

Not a problem! You can register for the recording of this webcast.

For More Information Visit Our Website!

https://knowgroup.org/3l1NKj6

Limited Availability: Free Registration via Eventbrite

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Organizer The Knowledge Group

Organizer of A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends

The Knowledge Group provides a series of live webcasts which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts that examine industry trends and regulatory changes from different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly-focused format.

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