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Overview:

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 BSA/AML Enforcement and Compliance: How to Effectively Mitigate Risks and Perils. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Prerequisite:

General knowledge of banking and finance laws

 

Course Code:

148575

 

NY Category of CLE Credit:

Area of Professional Practice

 

Total Credit:

2.0 CLE


CLE State Requirements:

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

Speaker:

Simon Moss, Chief Executive Officer
Symphony Ayasdi

Simon is the chief executive officer of Symphony AyasdiAI with strategic and P&L leadership responsibility. He brings three decades of market-recognized business experience in financial crime, risk, and compliance, and patented leadership in financial services technology innovation in network and edge computing, cognitive analytics, and AI. Previously, Simon led Mantas, a firm that defined the founding phase of anti-money laundering (AML) and compliance behavior detection, led multiple other firms as founder, CEO, or board director, and most recently was global head of AI and automation for Infosys Consulting. He delivers a unique balance of strong leadership, deep subject expertise, and focused technology knowledge.

Agenda:

Simon Moss, Chief Executive Officer

Symphony Ayasdi

Date & Time:

Wednesday, September 22, 2021

12:00 pm to 2:00 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 Officers
  • AML/BSA Compliance Officers
  • Chief AML Officers
  • Chief Compliance Officers
  • In-House and Outside Counsel
  • Risk Managers
  • Internal Auditors
  • Chief Technology Officers
  • Other C-Level Executives
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SPONSOR

SPEAKER

Simon MossChief Executive Officer
Symphony Ayasdi

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