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February 2015
The Fifth Pillar? Analyzing the Proposed Rule on Beneficial Ownership
The four pillars of AML are well-known: designating a compliance officer, developing internal policies, facilitating ongoing training and conducting independent testing. The proposed new rule on beneficial ownership would effectively add a fifth pillar to your responsibilities. But at 88 pages long, it’s not an easy document to digest. Learn what the rule says, who it will apply to, and get expert insight on the smartest way to implement it at your institution. Learning Objectives: Updating the status of the…
Read moreTerrorist Financing in 2015 and Beyond
The landscape of terrorism is ever-changing and constantly threatening. The instability in many parts of the world serves as an incubator for terrorists. Groups such as the Islamic State and the al-Qaeda affiliate group in Syria, known as the al-Nusra Front, have recruited and trained many foreign fighters, including a growing number of Westerners. Law enforcement is extremely concerned about the threat posed by these fighters should they return to their countries of origin. The best chance to prevent terrorists…
Read moreMarch 2015
Case Study: What the Post-ISIS World Demands of AML Professionals
The Islamic State is a growing threat and poses thorny new AML/CTF challenges in terms of detection and prevention. Our experts, with years of experience in terrorist tracking, take you deep into the financial infrastructure of this violent organization. Then, they’ll provide invaluable insights into how to adjust your compliance program to insulate your institution from this terrorist group – and others like it. Learning Objectives: Analyzing ISIS financing sources Detailing sanctions risks related to ISIS Model testing for terrorist…
Read more11th Annual Financial Crime Seminar
Updates from Home Office, HMT, BIS, NCA, FCA, SRA, Charity Commission, JMLSG, US IRS, and leading industry experts! AMLP Forum Seminars are cross-industry events bringing together leading stakeholders to discuss the latest strategies and solutions. Appreciating that everyone’s schedule is tight; this is an excellent opportunity for busy anti money laundering professionals to get their key updates and answers from relevant high ranking officials in a one-day session. The Seminars are mixture of lively lecture-style presentations and interactive sessions.
Read moreCompliance Professionals and Personal Liability: Are you at Risk?
Historically, personal penalties against compliance officers were virtually nonexistent. But regulators like the SEC and FINRA have increasingly taken action against compliance professionals they deemed responsible for failing to adopt or implement adequate compliance programs. Even by-the-book compliance officers need to be pro-active in protecting themselves against potential personal liability. Learn how by attending this thought-provoking webinar. Learning Objectives: Reviewing the implications of recent enforcement actions against compliance officers Differentiating between personal vs. institutional liabilities Strategizing in advance to legally…
Read moreTHE ACAMS MONEYLAUNDERING.COM INTERNATIONAL AML & FINANCIAL CRIME CONFERENCE
Join us as we commemorate the 20th anniversary of the ACAMS moneylaundering.com International AML & Financial Crime Conference. Backed by the world’s leading authority for breaking news and in-depth coverage of financial crime, this milestone event will address key challenges faced by today’s AML and compliance executives. Connect with industry pioneers and expert presenters as they inspire, support and empower you and your team in the fight against financial crime. * Reflect on the greatest lessons learned from headline-making cases…
Read moreFree Webinar: Hollywood Conference Round Up
The 2015 ACAMS moneylaundering.com International AML & Financial Crime Conference in Hollywood delivered a staggering amount of programming on sanctions, virtual currencies, risk management and innumerable other topics. Review the highlights, and catch up on the sessions you missed, by attending this free webinar. Speakers to be announced
Read moreMay 2015
Compliance Week 2015
Celebrating 10 years, this is THE annual event for compliance, risk, and audit executives from corporations around the world.
Read moreJune 2015
Counter Financial Crimes Symposium
Download Speakers Schedule here https://drive.google.com/file/d/0Bz5yW2UgFl89MFJTQnZpbXJ5Q3p2WWpDZWozRVR5aU9WdUVn/view?usp=sharing
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