The Knowledge Group scheduled a live webcast on Anti-Money Laundering and the Foreign Corrupt Practices Act (FCPA): Trends and Recent Law Enforcement Developments


New York, NY, September 02, 2021 – (PR.com) – Event synopsis: Financial organizations typically use the Foreign Corrupt Practices Act (FCPA) and Anti-Money Laundering Policy (AML) to deal with disputes involving corruption and corruption issues. Thus, strengthening these litigation tools is vital to tackle relevant threats within the financial system. With this in mind, the Biden administration recently issued the “Memorandum on Establishing the Fight Against Corruption as a Basic U.S. National Security Interest,” demanding interagency cooperation to develop strategies to fight global corruption, money laundering and illicit financing. This means that stronger enforcement regulations and more stringent compliance requirements are to be expected in the coming days.

While a more in-depth review of regulatory compliance awaits, financial institutions must be vigilant with recent trends in enforcement to prevent violations and quickly detect occurrences of such.

Join a panel of key opinion leaders organized by The Knowledge Group as they provide a comprehensive discussion of recent trends and developments in law enforcement regarding the FCPA and anti-money laundering regulations. Speakers will also discuss notable cases and provide practical advice and strategies for complying with the ever-changing regulatory landscape.

Key topics include:

– Application trends of FCPA and AML
– Biden Anti-Corruption Memorandum: Priorities and Potential Impact
– FCPA, AML and Targeted Sanctions: Tools for the fight against corruption
– Best compliance practices for financial institutions
– The future of the litigation landscape

Speakers / Panel of professors
Dennis miralis
Partner
Nyman Gibson Miralis

Athena Arbes
Associate
Hughes Hubbard & Reed LLP

For an updated list of the faculty panel, please visit:
https://knowledgewebcasts.com/know-portfolio/anti-money-laundering-and-the-foreign-corrupt-practices-act-cle/

About the Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, resource professionals human resources, technology managers and business consultants in a wide range of industries.

The Knowledge Group strives to be the best provider of continuing education by delivering relevant content that you can’t get anywhere else.


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