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Overview:

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.

Key topics include:

  • Impact of COVID-19 on AML/KYC Compliance
  • Recent Developments in AML/KYC Regulations
  • Addressing Current and Emerging Risks
  • Managing Compliance: How Technology Can Help
  • Outlook: Changes to Expect in 2021 and Beyond

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:

149511

 

NY Category of CLE Credit:

Area of Professional Practice

 

Total Credit:

1.0 CLE

Speaker:

Agenda:

Date & Time:

Wednesday, August 11, 2021

3:00 pm to 4:00 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:

  • Lawyers
  • Chief AML Officers
  • Financial Crime Investigators
  • Fraud Risk Managers
  • Fraud Investigators
  • AML Compliance Officers
  • Finance Compliance Professionals
  • Financial Compliance Officers
  • Chief Financial Officers
  • Chief Executive Officers
  • AML Analysts
  • Forensic Accounting Officers
  • Chief Compliance Officers
  • Internal Auditors

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