New York, NY, March 19, 2018 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Daniel Nagle, Principal Global Banking, SAS Institute Inc. will speak at the Knowledge Group’s webcast entitled: “Anti-Money Laundering Due Diligence and Compliance: What You Should Know in 2018 and Beyond.” This event is scheduled for April 19, 2018 from 3:00 pm to 5:00 pm (ET).
For further details, please visit: https://www.theknowledgegroup.org/webcasts/risk-and-compliance/financial-industry/anti-money-laundering-due-diligence
About Daniel Nagle
Daniel is a senior solutions architect in the SAS Fraud, AML and Security Intelligence Global Practice. He is responsible for developing financial crime solution strategy and global go to market plans for the financial services sector. His specific emphasis is on anti-money laundering and fraud domain areas where he leverages his domain expertise to advance SAS's credibility in the financial crime marketplace. Daniel also represents SAS in strategic consulting to top tier financial institutions, including supporting business plan design, solution governance, architecture & strategy development.
Prior to joining SAS, Daniel has years of experience in delivering financial crime infrastructure solutions to major institutions and guiding these institutions through creating and deploying enterprise capabilities in this domain for numerous vendors. His knowledge stems from an extensive technical background in multiple enterprise architectures and through interactions at all levels of financial institutions.
SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 65,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world the power to know.
The trend for Anti-Money Laundering (AML) due diligence and compliance is intensifying over the years as regulators continue to focus on enforcement actions against AML violators. For the past months, U.S. regulators have brought more than 40 enforcement cases with a total of more than $1-billion imposed penalties. Top issues zeroed in on include internal controls and identification and reporting of suspicious activities.
Since enforcement in this area will be a regulatory focus this year, financial institutions should expect an increased scrutiny. This trend implies the need for financial institutions to consider establishing and assessing the effectiveness of their AML programs.
In this live webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help financial institutions and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent developments and noteworthy issues in the AML landscape. Speakers will also offer best practices in developing and implementing an effective AML due diligence and compliance program.
Key topics include:
Anti-Money Laundering (AML) – Recent Developments
Risks and Pitfalls
Best Compliance Practices
Outlook for 2018 and Beyond
Who Should Attend?
· Banking and Finance Lawyers
· AML/BSA Lawyers
· Banking and Finance Professionals
· Anti-Money Laundering Officers
· AML Compliance Officers
· Risk Mitigation Officers
· Fraud Monitoring Officers
· BSA Officers and Managers
· AML investigators
· Other Interested Professionals
· BSA/AML/CFT, Fraud, OFAC Compliance and Sanctions
Cyber-enabled financial crimes
About The Knowledge Group /The Knowledge Congress Live Webcast Series
The Knowledge Group 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 for an event, please visit: http://theknowledgegroup.org/