PLAY RECORDING

Overview:

The anti-money laundering (AML) due diligence and compliance landscape continue to heighten with the passing of the Anti-Money Laundering Act of 2020 (AMLA). The AMLA, which is regarded as the most crucial AML legislation to date, was designed to modernize the anti-money laundering policy in the U.S. It also aims to strengthen the current financial system, improve government coordination, and streamline AML compliance obligations.

These notable developments underscore the need for financial institutions and their counsel to take proactive steps in ensuring AML compliance. Moreover, they must keep pace with the emerging updates on anti-money laundering policy to be able to establish and bolster their due diligence programs.

In this CLE webcast, regulatory compliance experts Dennis Miralis (Nyman Gibson Miralis) and Daniel M. Polar, CAMS (LexisNexis® Risk Solutions) will examine the latest developments in anti-money laundering regulations. Speakers will also present critical issues as well as the best AML compliance and due diligence practices amidst the evolving anti-money laundering landscape.

Key issues that will be covered in this course are:

  • Overview of the Anti-Money Laundering Act of 2020
  • Significant AML Trends and Developments
  • Enforcement Priorities
  • Compliance Challenges and Red Flags
  • Best AML Compliance and Due Diligence Practices

Learning Objectives:

  • Identify key AML regulatory and enforcement activities in Australia and the APAC Region
  • Determine financial crime compliance trends and its implications on the marketplace

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast; Group-Internet Based

 

Prerequisite:

General knowledge of banking and finance laws

 

Course Code:

149400

 

NY Category of CLE Credit:

Areas of Professional Practice

 

NASBA Field of Study:

Finance – Technical

 

Total Credit:

1.0 CLE

1.0 CPE (Not eligible for QAS (On-demand) CPE credits)


How to Claim CLE Credits Per State:

https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/


CLE State Requirements:

https://knowledgewebcasts.com/cle-state-requirements/

Speaker Panel:

Daniel M. Polar, CAMS, Director, Financial Crime Compliance Strategy
LexisNexis® Risk Solutions

Daniel Polar is responsible for defining strategies in the United States and Canada that deliver innovative compliance technology combined with comprehensive financial intelligence that enable financial institutions and corporate clients to efficiently and effectively comply with relevant governmental regulations.

He maximizes the company’s core capabilities including vast data assets in both the physical and digital realms. By leveraging industry-leading big data technology, the solutions are designed and implemented to uncover hidden and indirect risks in customer portfolios.  This information is used to streamline and automate customer acquisition and monitoring functions based on a holistic view of each customer record.

Prior to joining LexisNexis® Risk Solutions in 2005, Daniel worked in the banking industry and focused on commercial and consumer underwriting, compliance, and fraud prevention with an emphasis on BSA/AML Compliance.

Dennis Miralis, Partner
Nyman Gibson Miralis

Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.

Agenda:

Segment 1:

Dennis MiralisPartner

Nyman Gibson Miralis

  1. Overview of the AML regulatory and enforcement systems in the Asia Pacific region
  2. International Developments from UN Crime Congress in Kyoto in 2021 concerning AML
  3. Recent high-profile enforcement and regulatory activity in Australia

 

Segment 2:

Daniel M. Polar, CAMS Director, Financial Crime Compliance Strategy

LexisNexis® Risk Solutions

  1. Update on the AML Act of 2020
  2. Impacts of Robotic Process Automation
  3. Fraud, Cyber, AML, and Sanctions Risk Convergence
  4. Synthetic Identity Fraud

Date & Time:

Tuesday, May 18, 2021

4:00 pm to 5:00 pm (ET)

Materials:

Coming Soon.

Please check back again later.

Who Should Attend:

  • AML Compliance Officers
  • Money Laundering Reporting Officers
  • Risk Management Specialists
  • Operational Risk Managers
  • Financial Officers
  • Technology Officers
  • Internal Auditors
  • In-House and Outside Counsel
  • Certified Public Accountants
  • Senior-Level Executives

SPEAKERS

Daniel M. Polar, CAMSDirector, Financial Crime Compliance Strategy
LexisNexis® Risk Solutions
Dennis MiralisPartner
Nyman Gibson Miralis

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