The Knowledge Group
The Knowledge Group

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.

Event Synopsis:

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

Speaker

David M. Schiffer, President & CEO, Safe Banking Systems, LLC

For further event details, please visit:
http://theknowledgegroup.org/event_name/anti-money-laundering-compliance-and-solutions-in-2014-live-webcast/

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.
Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
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