New York, NY, September 06, 2013 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that David Schiffer, President & CEO, Safe Banking Systems, LLC will speak at the Knowledge Congress’ webcast entitled: “Exploring Effective Anti-Money Laundering Programs.” This event is scheduled for September 18, 2013 from 12:00pm – 2:00pm (ET).
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About David Schiffer
David Schiffer is the founder, CEO and president of Safe Banking Systems (‘SBS’), a provider of anti-money laundering (AML) and compliance solutions with headquarters in Mineola, NY. For over a decade, Mr. Schiffer has directed his company’s efforts to combat money laundering, terrorist financing, fraud and other criminal activity by providing banks, non-bank financial institutions and corporations with the latest technology to fight financial crime and find the “bad guys.”
David Schiffer believes that the role of SBS is not only to provide innovative solutions to clients but to also share practical knowledge and experience. He has met with the Chief Counsels and their investigative teams at both the US Senate Commerce Committee and US House Committee on Homeland Security, has been interviewed by several radio stations and is a frequent sponsor and speaker at Association of Certified Anti-Money Laundering Specialist (ACAMS) conferences and knowledge events.
Prior to founding SBS, Mr. Schiffer ran other technology companies and also taught in the New York City school system. A native New Yorker, Mr. Schiffer received his M.S. in Computer Science from SUNY Stony Brook, his M.A. in Mathematics from Hunter College, NY and his undergraduate degree, a B.S. in Mathematics, also from SUNY Stony Brook, NY. In August 2010 Mr. Schiffer was honored by the American Kidney Fund for his charitable support of their organization.
About Safe Banking Systems, LLC
For over a decade, Safe Banking Systems (SBS), headquartered in Mineola, New York has been thinking ahead of the risks to combat financial crime and find the "bad guys." SBS' AML and compliance solutions provide financial and other institutions with a holistic framework for managing risk. With a proven methodology for entity resolution and its unique SAFE Advanced Solutions®, SBS brings actionable intelligence to clients worldwide. For more information visit www.safe-banking.com.
In this two-hour Live webcast, a panel of AML experts and thought leaders organized by The Knowledge Group will offer substantive discussion on how to set up and execute effective anti-money laundering programs to ensure compliance with BSA/AML laws and defending yourself against sophisticated financial criminals.
Significant topics to be covered:
- AML Guidelines from USA Patriot Act, Bank Secrecy Act and Suspicious Activity Reports (SARs)
- Review and Latest Trends on Regulatory Enforcement Actions
- Checklist for Money Laundering Risk Assessment
- Key Steps for Developing/Improving Your AML Program
- Practical Tips to Monitor and Audit Your AML Compliance Program
- Other Regulatory Updates and more.
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: www.knowledgecongress.org.