Broadcast Date: Thursday, December 08, 2022
from 3:00 pm to 4:30 pm (ET)
Overview:
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
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
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:
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Who Should Attend:
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