Broadcast Date: Tuesday, October 19, 2021
from 3:00 pm to 4:00 pm (ET)

Overview:

Regulatory supervision of reporting companies is expected to intensify with the Anti-Money Laundering Act of 2020 (AMLA) amendment of Title 31 of the Bank Secrecy Act (BSA). Title 31 revisions include new BSA violations and penalties regarding incomplete or false reports and transactions that involve entities labeled as “primary money laundering concerns.” Reporting requirements concerning beneficial ownership and expansion of the U.S. law’s authority to subpoena foreign banks have also been added.

This notable regulatory development underscores the need for companies to have thorough record-keeping and reporting practices. They must also revisit their compliance programs to mitigate lapses and thwart potential criminal activities.

In this LIVE webcast, financial regulatory compliance experts Maureen Kiedaisch (FTI Consulting, Inc.) and Ari Good, JD LLM (Good Attorneys At Law, P.A.) will provide a comprehensive discussion of the recent developments surrounding BSA Title 31 regulations. Speakers will also present critical issues and best practices to ensure compliance in today’s increasingly complex regulatory landscape.

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

  • Bank Secrecy Act (Title 31) Revisions Under the Anti-Money Laundering Act of 2020 (AMLA)
  • Key Enforcement Priorities
  • Red Flags and Critical Issues
  • Best Compliance Practices
  • An Outlook

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

On-Demand Webcast

 

Prerequisite:

General knowledge of banking and financial laws

 

Course Code:

149709

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credit:

1.0 CLE

Speaker Panel:

Maureen Kiedaisch, Senior Managing Director
FTI Consulting, Inc.

Maureen Kiedaisch is a Senior Managing Director in the Financial Services practice within the Forensic & Litigation Consulting segment at FTI Consulting. She is based in New York. Ms. Kiedaisch has more than 25 years of experience in the banking industry and focuses her practice in the financial services industry, providing clients with Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control and other regulatory compliance and operations-related services.

Ms. Kiedaisch leads BSA/AML reviews for banks, money service businesses, and other financial service providers. She has been engaged on a variety of matters, including working on BSA/AML program development and evaluation, BSA/AML monitorships, independent reviews and transaction lookbacks. She has extensive experience developing and evaluating compliance and BSA/AML policies and procedures to ensure compliance with regulations and best practices, as well as performing risk assessments and evaluating and implementing internal controls.

Ari Good, JD LLM, President
Good Attorneys At Law, PA

Ari received his BA, With Distinction, from the University of Michigan in 1993. He graduated from the DePaul University College of Law in 1997 as a Dean’s Scholar, finishing in the top 20% of his class.  Ari published in the field of intellectual property and the Internet, earning him the CALI Excellence For The Future Award .  He received his LL.M. in Taxation Law in 2005 from the prestigious University of Florida masters program.  Ari completed the Certified Blockchain Financial Analyst program at the University of Nicosia, giving him a thorough grounding in blockchain business, regulation and technology.  Mr. Good is a Certified Anti-Money Laundering Specialist (CAMS), giving him insight into compliance matters that matter most to FinTech startups and other businesses.

Agenda:

SEGMENT 1:

Ari Good, JD LLMPresident

Good Attorneys At Law, P.A.

  • Key provisions of the Anti-Money Laundering Act of 2020 and how it changes the law
  • Case studies of money laundering of the past, and how it might change in the future
  • Making Spaghetti out of Data - Practical implementation challenges in recording beneficial ownership
  • Cryptocurrency and Decentralized Finance - What will be the effects?
  • Keeping an ear on FinCEN and DOJ - Possible enforcement priorities

SEGMENT 2:

Maureen KiedaischSenior Managing Director

FTI Consulting, Inc.

  • Conducting Due Diligence on Financial Technology Companies
  • Use of Artificial Intelligence in AML Compliance Programs
  • Using data to enhance your AML Risk Assessment

Date & Time:

Tuesday, October 19, 2021

3:00 pm to 4:00 pm (ET)

Who Should Attend:

  • AML/BSA Lawyers
  • AML/BSA Compliance Officers
  • Chief Compliance Officers
  • In-House and Outside Counsel
  • Risk Managers
  • Internal Auditors
  • In-house Counsel
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SPEAKERS

Maureen KiedaischSenior Managing Director
FTI Consulting, Inc.
Ari Good, JD LLMPresident
Good Attorneys At Law, PA

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