NEW YORK -- The Knowledge Group/The Knowledge Congress Live Webcast Series, brings together the world's leading authorities and industry participants through informative two -hour webcasts. It has scheduled a live webcast entitled: “Anti-Money Laundering Compliance in 2014 LIVE Webcast.” This two-hour event is scheduled onSeptember 23, 2014 from 12:00 PM to 2:00 PM ET.
Event Synopsis:
Our panel of key thought leaders and practitioners will offer a discussion of the fundamentals as well as updates regarding the latest and significant issues surrounding this topic. This LIVE webcast aims to help you to avoid common pitfalls and risk issues surrounding Anti-Money Laundering.
This 2-hour webcast will discuss the following key provisions:
Anti-money laundering 2014: An overview
Money laundering key assessment
Regulatory issues and best practices for money laundering
Emerging trends in anti-money laundering
Up-to-minute regulatory updates
Speakers
Marvin G. Pickholz, Partner, Duane Morris LLP
McHenry Kane, Vice President, SunTrust Banks, Inc.
Erin McAvoy, Principal, Financial Services, Ernst & Young LLP
Laura Colombell Marshall, Partner, Hunton & Williams LLP
For further event details, please visit:
http://theknowledgegroup.org/event_name/anti-money-launde...
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress 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.
Visit http://theknowledgegroup.org for further information and inquiry.
Contact
The Knowledge Group, LLC