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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 revisit and re-assess their existing initiatives 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. Employing risk assessment solutions so that financial crimes are diligently mitigated can be of great help. However, choosing the correct software can be burdensome.

Listen as financial crime risks assessment expert Rosie Davitt (Arctic Intelligence) and guest(s) provide an overview on anti-money laundering (AML) regulations and landscape, the latest developments, and the most pressing issues for compliance and risk teams. She will also offer helpful tips in choosing the best risk assessment software to boost one’s AML compliance programs.

In this LIVE Webcast, the speaker will discuss:

  • The AML Landscape: Trends and Developments
  • AML Enforcement Priorities
  • Challenges in the risk assessment process
  • AML Risk Assessment Software

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:

149084

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credit:

1.0 CLE 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/

Speaker:

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.

Agenda:

Rosie DavittDirector of North America and EMEA

Arctic Intelligence

  • The AML Landscape: Trends and Developments
  • AML Enforcement Priorities
  • Challenges in the risk assessment process
  • AML Risk Assessment Software

Date & Time:

Being Rescheduled

Materials:

Coming Soon.

Please check back again later.

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

SPONSOR

SPEAKER

Rosie DavittDirector of North America and EMEA
Arctic Intelligence

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