Dennis Miralis, Partner with Nyman Gibson Miralis, to Speak at The Knowledge Group’s Anti-Money Laundering and Counter-Terrorism Financing Webinar
Dennis Miralis, Partner with Nyman Gibson Miralis, to Speak at The Knowledge Group’s Anti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls Live Webcast
New York, NY, April 10, 2019 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Dennis Miralis, Partner with Nyman Gibson Miralis will speak at The Knowledge Group’s webcast entitled: “Anti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls.” This event is scheduled for Tuesday, May 21, 2019 from 4:00 pm to 5:30 pm, Eastern Time.
For further details, please visit: https://www.theknowledgegroup.org/webcasts/anti-money-laundering-and-counter-terrorism-financing-2019/
About Dennis Miralis
Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.
He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.
About Nyman Gibson Miralis
Nyman Gibson Miralis (NGM) is an international award-winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.
NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.
Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.
Abstract
Over the past years, the anti-money laundering and combating the financing of terrorism (AML/CFT) landscape has evolved and expanded. As regulators around the world continue their crackdown on banks, the AML/CFT enforcement regime is expected to intensify.
Recently, the Financial Crimes Enforcement Network (FinCEN) issued its updated Financial Action Task Force (FATF) list of jurisdictions with AML/CFT deficiencies. The changes made are expected to profoundly affect the risk-based due diligence of U.S. financial institutions. With this, and other significant developments, it becomes more essential for companies to keep up with the evolving regulatory paradigm. Proactive steps must be taken to mitigate exposure to financial crime risks.
Join a panel of thought leaders and professionals as they provide the audience with an in-depth discussion of the latest trends and developments in AML/CFT enforcement. Speakers, among other things, will discuss the best compliance practices that can help your clients cope with the changing legal climate.
Key issues covered in this course are:
• AML/CFT Enforcement: Latest Trends and Developments
• FinCEN's 2019 Priorities
• Identifying and Addressing Red Flags
• Best Compliance Practices
• What Lies Ahead
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/
For further details, please visit: https://www.theknowledgegroup.org/webcasts/anti-money-laundering-and-counter-terrorism-financing-2019/
About Dennis Miralis
Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.
He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.
About Nyman Gibson Miralis
Nyman Gibson Miralis (NGM) is an international award-winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.
NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.
Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.
Abstract
Over the past years, the anti-money laundering and combating the financing of terrorism (AML/CFT) landscape has evolved and expanded. As regulators around the world continue their crackdown on banks, the AML/CFT enforcement regime is expected to intensify.
Recently, the Financial Crimes Enforcement Network (FinCEN) issued its updated Financial Action Task Force (FATF) list of jurisdictions with AML/CFT deficiencies. The changes made are expected to profoundly affect the risk-based due diligence of U.S. financial institutions. With this, and other significant developments, it becomes more essential for companies to keep up with the evolving regulatory paradigm. Proactive steps must be taken to mitigate exposure to financial crime risks.
Join a panel of thought leaders and professionals as they provide the audience with an in-depth discussion of the latest trends and developments in AML/CFT enforcement. Speakers, among other things, will discuss the best compliance practices that can help your clients cope with the changing legal climate.
Key issues covered in this course are:
• AML/CFT Enforcement: Latest Trends and Developments
• FinCEN's 2019 Priorities
• Identifying and Addressing Red Flags
• Best Compliance Practices
• What Lies Ahead
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/
Contact
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Categories