New York, NY, August 27, 2014 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Marvin G. Pickholz, Partner, Duane Morris LLP will speak at a 2-hour webcast entitled “Anti-Money Laundering Compliance in 2014 Live Webcast” This two-hour event is scheduled on Tuesday, September 23, 2014 @ 12:00 PM to 2:00 PM (ET)
For further details and updated list of speakers, please visit:
A panel of key thought leaders and practitioners will offer a discussion of the fundamentals as well as updates regarding the latest and significant issues surrounding this topic. This live webcast aims to help you to avoid common pitfalls and risk issues surrounding Anti-Money Laundering.
This 2-hour webcast will discuss the following key provisions:
· Anti-money laundering 2014: An overview
· Money laundering key assessment
· Regulatory issues and best practices for money laundering
· Emerging trends in anti-money laundering
· Up-to-minute regulatory updates
About Marvin G. Pickholz
Marvin G. Pickholz is a partner in Duane Morris’ securities and white-collar practice groups. His practice focuses on complex civil and criminal litigation including defense of corporations and individual clients, both domestic and foreign.
Mr. Pickholz is a former national Assistant Director of the Securities and Exchange Commission’s Division of Enforcement in Washington, D.C. and Chief of the Branch of Enforcement in New York. During his tenure with the SEC, Mr. Pickholz was involved in many high-profile cases involving accounting firms, corporate financial statement fraud, Foreign Corrupt Practices Act and individual defendants of renown.
Mr. Pickholz is the author of the treatise titled Securities Crimes and is the co-author of chapters in leading treatises on accountants’ liability, insider trading and section 16(b) liabilities. He has authored over 50 articles and is a frequent guest on CNBC, NBC, Fox News, and the BBC and quoted in domestic and foreign financial publications. He was the founder and first president and currently serves as a director of the Association of Securities and Exchange Commission Alumni.
About Duane Morris LLP
Duane Morris LLP, a law firm with more than 700 attorneys in offices across the United States and internationally, is asked by a broad array of clients to provide innovative solutions to today’s legal and business challenges.
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts 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.
The organization brings together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changes and emerging trends. Hear from leading government officials/regulators, key thought leaders, and industry experts objectively analyze the latest trends and issues and their impact on industries.