Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
Firms, therefore, should be attentive to the recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.
In this CLE Webcast, select experts will provide an in-depth discussion of the current risks and challenges firms are facing when it comes to their AML/KYC compliance. The panel will tackle effective strategies that practitioners and business leaders can implement to handle these issues. Speakers will also highlight the use of technology in keeping up with the changing financial crime trends.
Camilla Yellets, Manager of the Financial Crimes Compliance Solution Consultant Team LexisNexis® Risk Solutions
Camilla Yellets is Manager of the Financial Crimes Compliance Solution Consultant Team at LexisNexis® Risk Solutions and serves as Subject Matter Expert in Financial Crimes Compliance (BSA, AML, FCPA, and OFAC & Economic Sanctions), skilled in USA PATRIOT Act, Bank Secrecy Act, CAMS, Risk Management, and Training. Camiila possesses a strong passion and knowledge for OFAC and Economic Sanctions and application in operational and program processes.
Camilla Yellets is originally from the United Kingdom where she served as a police officer for the Metropolitan Police Service in London for six years. Yellets holds a Bachelor of Arts (BA) in Psychology from the Ohio State University, and a Masters of Art (MA) in Criminal Justice from the Pennsylvania State University.
Ari Good, JD LLM, President, Anti-Money Laundering Specialist (CAMS) Good Attorneys At Law, P.A.
Ari received his BA, With Distinction, from the University of Michigan in 1993. He graduated from the DePaul University College of Law in 1997 as a Dean’s Scholar, finishing in the top 20% of his class. Ari published in the field of intellectual property and the Internet, earning him the CALI Excellence For The Future Award . He received his LL.M. in Taxation Law in 2005 from the prestigious University of Florida masters program. Ari completed the Certified Blockchain Financial Analyst program at the University of Nicosia, giving him a thorough grounding in blockchain business, regulation and technology. Mr. Good is a Certified Anti-Money Laundering Specialist (CAMS), giving him insight into compliance matters that matter most to FinTech startups and other businesses.