REGISTER - LIVE WEBCAST

Broadcast Date: Thursday, December 08, 2022
from 3:00 pm to 4:30 pm (ET)

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 Managing Challenges in BSA/AML Reform 2022 and Beyond. 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:

1410337

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credit:

2.0 CLE

Speaker Panel:

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.

Jesus Ornelas, Senior Director
FTI Consulting, Inc.

Jesus is a Senior Director and a member of the Financial Services Practice at FTI Consulting. His expertise and skills include knowledge of BSA/AML, KYC and OFAC regulatory policies. At FTI Consulting, Mr. Ornelas has been a contributing leader in a wide range of engagements with multinational banks and financial services companies. Mr. Ornelas has consulted with clients on evaluating risks of money laundering, terrorism financing and KYC due diligence functions. On several assignments, Mr. Ornelas conducted independent reviews of client policies, procedures and processes supporting KYC functions, such as Customer Identification Programs and Customer Due Diligence. He has also been responsible for reviewing the effectiveness of client compliance training programs and the effectiveness of internal controls.

Agenda:

Materials:

Coming Soon.

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Who Should Attend:

Coming Soon.

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SPEAKERS

Dennis MiralisPartner
Nyman Gibson Miralis
Jesus OrnelasSenior Director
FTI Consulting, Inc.

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