The Knowledge Group, LLC Has Scheduled a Live Webcast on Anti-Money Laundering Compliance and Solutions in 2014 Live Webcast
New York, NY, May 31, 2014 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, brings together the world's leading authorities and industry participants through informative two-hour webcasts. It has scheduled a live webcast entitled: “Anti-Money Laundering Compliance and Solutions in 2014 Live Webcast.” This two-hour event is scheduled on June 18, 2014 from 12:00 PM to 2:00 PM ET.
The Knowledge Group has invited Mr. David Schiffer, a key thought leader and practitioner to help bankers, accountants, IT experts, regulators and related AML and compliance practitioners understand anti-money laundering compliance and solutions in 2014 The program will cover the most significant topics involved along with Q&A in which the attendees will be invited to ask the speaker questions.
Mr. Schiffer will discuss the following key issues:
◾Anti-Money Laundering Compliance and Solutions: An Overview
◾Latest trends of Anti-Money Laundering Compliance and Solutions
◾Establishing an Effective Enterprise Risk Solution model
◾Principles vs. Rules to find hidden risk
◾Regulatory issues and best practices
David M. Schiffer, President & CEO, Safe Banking Systems, LLC
For further event details, please visit:
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.
Visit http://theknowledgegroup.org for further information and inquiry.