New York, NY, March 21, 2018 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Anne Marie Minogue, Director, Navigant Consulting 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 Anne Marie Minogue
A Director in Navigant Consulting’s Global Investigations & Compliance Practice, Anne Marie Minogue is a veteran in financial investigations. Expert in indications of fraud, corruption and money laundering, she conducts investigations, assesses fraud, anti-bribery & corruption (“ABC”), & anti-money laundering risk management capabilities and reviews regulatory compliance activities.
Ms. Minogue supervised anti-money laundering reviews of banks, casinos, trusts, mutual funds, and broker-dealers, including comprehensive reviews of customer identification programs and AML transaction monitoring, as well as AML gap analysis and enhancement recommendations in the areas of AML policy, procedures, due diligence protocols and monitoring for red flags of money laundering. She also led a number of KYC remediation projects, refreshing several thousands of KYC files.
A Special Agent for twenty-five years, Ms. Minogue conducted criminal investigations regarding allegation of tax, insurance, and health care fraud, as well as narcotics money laundering, public corruption and terrorist financing.
About Navigant Consulting
Navigant provides a wide range of services, spanning from consulting and compliance to litigation and investigative support, to help highly regulated industry organizations address their most critical business issues. Navigant’s Global Investigations & Compliance practice assists clients with identifying, assessing and managing the compliance and business risks related to financial economic crimes, money laundering, sanctions, bribery and corruption matters, investigative due diligence, FATCA, and monitoring and investigations related to fraud, waste and abuse. With backgrounds encompassing compliance, law enforcement and prosecution, regulatory enforcement, accounting, and information technology, our professionals combine deep global investigative expertise, proprietary technology tools, and experience over a broad swath of industry sectors to develop tailored, strategic solutions.
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/