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Overview:

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Amidst these changes, financial institutions also grapple with imminent credit and liquidity risks which, if not mitigated, could significantly affect operations and revenue.

Now, more than ever, financial service providers need to strengthen their BSA/AML compliance approaches and improve their transaction monitoring systems. To be able to seamlessly navigate these complexities, integrating an AML technology solution designed to increase efficiency, compliance, and profitability becomes imperative.

Join a panel of key thought leaders and distinguished professionals assembled by The Knowledge Group as they provide a comprehensive discussion on how financial institutions can leverage the use of technology to meet their BSA/AML obligations. Speakers will also share practical risk-based approaches to thwart perils and maximize the opportunities in this fast-paced regulatory climate.

This LIVE Webcast will discuss the following:

  • Trends and Developments in BSA/AML Regulation
  • Top Financial Crimes: Trends and Statistics
  • Essentials of Effective Money Laundering Technology Service
  • Leveraging Opportunities
  • A 2022 Outlook

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


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:

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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