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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, a panel of distinguished professionals and thought leaders 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:

Live Webcast

 

Prerequisite:

General knowledge of banking and financial laws

 

Course Code:

149709

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credit:

2.0 CLE


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:

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 has worked on matters related to supporting banks develop a policy and procedure framework and governance structure. She has worked on several BSA/AML monitorships and independent reviews. She has extensive experience developing and evaluating policies, procedures, processes, and controls to ensure compliance with regulations and best practices as well as create efficiencies. Ms. Kiedaisch conducted testing of KYC files, risk assessments, OFAC screening processes, post pattern screening and surveillance & investigations of potential suspicious activity. In addition, Ms. Kiedaisch has developed training materials.

Agenda:

Maureen KiedaischSenior Managing Director

FTI Consulting, Inc.

Date & Time:

Thursday, August 12, 2021

3:00 pm to 5:00 pm (ET)

A recording will be available to view 24-48 hours after the live date.

Materials:

Coming Soon.

Please check back again later.

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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SPEAKER

Maureen KiedaischSenior Managing Director
FTI Consulting, Inc.

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