Broadcast Date: Tuesday, July 30, 2024
from 12:00 pm to 1:30 pm (ET)

Overview:

The landscape of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations is ever-evolving. As we approach 2024, it becomes imperative for professionals in the financial sector to equip themselves with effective strategies for navigating the ongoing challenges.

In this LIVE Webcast, a panel of thought leaders organized by The Knowledge Group will provide an in-depth discussion of the Bank Secrecy Act and Anti-Money Laundering Reform 2024. Speakers will analyze the key provisions and changes brought about by the reform, offering practical strategies for compliance. They will also examine case studies, providing real-world examples to illustrate effective approaches. Furthermore, the discussion will extend to the latest technological advancements aiding BSA/AML compliance, ensuring participants gain a holistic understanding of the evolving landscape.

Topics to be covered include:

  • International Implications
  • Best Practices for Risk Assessment and Mitigation
  • Role of Emerging Technologies in Enhancing Compliance Processes
  • Impact of Regulatory Changes

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:

1411045

 

Total Credit:

 

CLE Credit:

CA CLE 1.50 General - Approved Until: 6/30/2025

PA CLE 1.50 General - Approved Until: 7/30/2026

VT CLE 1.50 General - Approved Until: 12/31/2025

NJ CLE 1.50 General - Credits through Reciprocity

NY CLE 1.50 Areas of Professional Practice - Credits through Reciprocity

AR CLE 1.50 General - Credits through Reciprocity

CT CLE 1.50 General - Credits through Reciprocity

NH CLE 1.50 General – Meets the requirements of NH Supreme Court Rule 53

MO CLE 1.50 General - Approved Until: 7/30/2024

 

Pending CLE Application:

MS, WI, GA, TN

 

Self-Apply:

AL, CO, DE, FL, ID, IL, IN, IO, KS, KY, LA, NC, ME, MN, MT, NE, NV, NM, ND, OH, OK, OR, SC, SD, TX, UT, VA, WA, WV, WY

 

If you’d like us to apply for CLE, you may opt to pay the CLE processing fee here.

 

No MCLE Requirements:

DC, MD, MA, MI

 

Not Eligible for CLE:

AK, AZ, HA

Speaker:

Karen Schnell, CISSP, CAMS, CGSS, CFE, CFCS, LSSBB, PMP, PMI-ACP, Senior Director - Financial Services
FTI Consulting

Karen Schnell is a Senior Director in FTI Consulting’s Forensic & Litigation Consulting segment and is based in Washington, DC. She has more than 30 years of experience advising clients on compliance, operations, governance, and risk management. She is skilled in deep-dive reviews for transaction lookbacks associated with potential financial crimes, evaluating KYC processes and files for completeness and correctness, analyzing and improving structural gaps such as governance or control weaknesses, and evaluating information system vulnerabilities. Ms. Schnell has evaluated compliance programs for financial institutions ranging in size from large, multinational banks to small, domestic credit unions, and she has developed programs to strengthen their controls and processes. She has assessed all aspects of the five pillars of anti-money laundering compliance programs and has developed policies, procedures, and training programs to enhance clients’ AML and sanctions programs. She is skilled at evaluating governance structures, conducting risk assessments, and assessing staffing and training needs. Ms. Schnell has conducted independent evaluations of financial institutions’ sanctions programs, including a review of internal controls, screening processes, and alert disposition. She has also evaluated KYC processes to ensure all relevant names are captured and screened properly for Office of Foreign Asset Control (OFAC) sanctions.  As a former federal bank examiner, Ms. Schnell has advised clients on a wide range of financial regulatory matters, including safety and soundness, AML and sanctions, and consumer compliance.

Agenda:

Karen Schnell, CISSP, CAMS, CGSS, CFE, CFCS, LSSBB, PMP, PMI-ACP, Senior Director - Financial Services

FTI Consulting

Date & Time:

Tuesday, July 30, 2024

12:00 pm to 1:30 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:

  • Banking & Finance Lawyers/Consultants
  • BSA/AML Professionals
  • Financial Compliance Professionals
  • Risk Management Professionals
  • Top Level Management from Banking & Financial Institutions
  • General/In-house Counsel
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SPEAKER

Karen Schnell, CISSP, CAMS, CGSS, CFE, CFCS, LSSBB, PMP, PMI-ACPSenior Director - Financial Services
FTI Consulting

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