A Webinar of Pepper Hamilton LLP
Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance
Thursday, February 07, 2013
Thursday, February 7, 2013
Money laundering and terrorist's financial activities have wreaked havoc on the global financial system. As more sophisticated and new modalities are used to execute complex money laundering schemes to help fund terrorists, finance directors and compliance officers will need to work closely with the organization’s governing board and corporate counsel to plug up any leaks which could open the door to illicit activity.
In a two-hour live webcast assembled by the Knowledge Group, a panel of AML/CTF specialists and thought leaders will discuss the latest money laundering and terrorist financing trends and typologies in banking and finance. In addition to a walk through on AML/CTF regulations, the speakers will offer valuable insights on how to apply international best practices and develop effective strategic tools in strengthening your risk reduction process to prevent the catastrophic impact of money laundering and terrorist financing.
Richard J. Zack, Partner, Pepper Hamilton LLP
David S. Weinstein, Partner, Clarke Silverglate, P.A.
John M. Geiringer, Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP
Amit Kumar, Ph.D., Fellow for Homeland Security and Counterterrorism, Center for National Policy
Kelly Gentenaar, CFE, CAMS, Senior Manager, Grant Thornton LLP
Download the recording plus course materials for this webinar at https://gkc.memberclicks.net/index.php?option=com_mc&view=mc&mcid=form_130507.