Broadcast Date: Wednesday, January 26, 2022
from 12:00 pm to 1:30 pm (ET)
Overview:
Devising and implementing effective anti-money laundering (AML) compliance programs have always been tricky and challenging. With the rising number of AML violations and the stiffer penalties from recent enforcement actions, businesses and organizations are urged to better assess their existing practices and ensure that these are compliant with the current enforcement priorities.
One of the keys to strengthening a company’s AML compliance is to have a wider vision of its risk areas. Looking at the various ways to accomplish this might be to employ an automated risk assessment solution.
Listen as financial crime risks assessment experts Rosie Davitt (Arctic Intelligence) and Beth Berenbaum (ICBC – NYB) offer helpful tips in identifying the best risk assessment solution to boost one’s AML compliance programs, including software solutions.
In this LIVE Webcast, they will discuss:
- The AML Landscape: Trends and Developments
- AML Enforcement Priorities
- Challenges in the risk assessment process
- AML Risk Assessment Software
Learning Objectives:
- Identify the key components of a risk assessment structure as well as the common challenges facing organization’s risk assessment processes.
- Determine the significant role technology plays in conducting enterprise-wide risk assessments and improving anti-money laundering (AML) compliance programs.
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-Demand Webcast; Group-Internet Based
Prerequisite:
General knowledge of banking and finance laws
Course Code:
149084
NY Category of CLE Credit:
Areas of Professional Practice
NASBA Field of Study:
Business Law – Technical
Total Credits:
1.5 CLE
1.5 CPE (Not eligible for QAS (On-demand) CPE credit)
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/
CPE State Requirements:
Speaker Panel:
Rosie Davitt, Director of North America and EMEA
Arctic Intelligence
Rosie has over 10 years’ experience selling data and technology into businesses to improve the way they manage regulatory compliance. Starting her career at WorldCheck and continuing into Thomson Reuters where she worked as a Screening specialist, working with both Financial and corporate clients to implement appropriate, scalable solutions to comply with their regulatory obligations and ensure best practice in line with their specific risk based approach.
Beth Berenbaum, CFCS, CAMS, Director, Risk Assessment Officer
Industrial and Commercial Bank of China
Beth recently joined ICBC-NY Branch as their Director, Risk Assessment Officer. Prior to joining ICBC-NYB, Beth was a Compliance Consultant to the financial services/banking industry for almost 20 years, providing expertise and insight around financial crime areas (including risk, KYC/EDD/CDD/CIP, AML, OFAC) to US and international banks and their US branches. She has developed Compliance programs, policies, procedures, and processes, and has extensive experience with manual and automated AML/OFAC systems. She has also performed independent reviews, system validations and system implementations.
Agenda:
Rosie Davitt, Director of North America and EMEA
Arctic Intelligence
AND
Beth Berenbaum, CFCS, CAMS, Director, Risk Assessment Officer Industrial and Commercial Bank of China
- The AML Landscape: Trends and Developments
- AML Enforcement Priorities
- Challenges in the risk assessment process
- AML Risk Assessment Software
Date & Time:
Wednesday, January 26, 2022
12:00 pm to 1:30 pm (ET)
Who Should Attend:
- Chief AML Officers
- Chief Financial Officers
- Chief Compliance Officers
- AML/BSA Compliance Managers and Officers
- VPs and Directors of Finance
- Financial Reporting Officers
- Internal Auditors
- Finance Executives
- CPAs
- AML/BSA Analysts
- AML/BSA Lawyers
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