The Knowledge Group
The Knowledge Group

The Knowledge Group Has Scheduled a Live Webcast on Anti-Money Laundering Enforcement Landscape: Tougher Penalties and Compliance Requirements

New York, NY, November 02, 2019 --( The Knowledge Group Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Anti-Money Laundering Enforcement Landscape: Tougher Penalties and Compliance Requirements. This event is scheduled on Wednesday, November 06, 2019 from 12:00 pm to 1:30 pm (ET).

Event Synopsis:

Regulators’ focus on anti-money laundering (AML) laws seems as high as it has ever been. As a part of their robust enforcement actions to address financial crimes, government authorities have required financial institutions to establish AML compliance programs that will detect and prevent illegal activities. However, setting up these precautions leads to another set of challenges.

To avoid risks while ensuring compliance, financial institutions must be aware of the recent trends and updates surrounding this area of law and develop an efficient and effective AML compliance program.

In this live Webcast, a panel of thought leaders and professionals will provide the audience with an in-depth discussion of the regulatory issues concerning AML compliance programs. Speakers will also present the existing penalties, best compliance strategies, and practical tips on how to mitigate the risks surrounding this significant topic.

Key topics include:

- AML Compliance Programs – Recent Enforcement Trends You Need to Know
- AML Compliance Programs Requirements
- Notable Cases and Issues
- AML Penalties and Red Flags
- Compliance Tips and Strategies
- What Lies Ahead

Speakers/Faculty Panel

Eric A. Bensky, Shareholder
Murphy & McGonigle

Stella M. Mendes, Senior Managing Director, Co-Leader of Financial Services Forensic & Litigation Consulting
FTI Consulting

James DeFrantz, Principal
Virtual Compliance Management LLC

For an updated list of the faculty panel, please visit:

About The Knowledge Group

The Knowledge Group brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.

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The Knowledge Group
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
Account Management & Member Services