The Knowledge Group, LLC Has Scheduled a Live Webcast on Anti-Money Laundering Compliance and Solutions in 2014 Live Webcast
Summary
Company Overview Contact Info & Offices Press Releases The Knowledge Group Press Release Receive press releases from The Knowledge Group: By Email RSS Feeds: The Knowledge Group, LLC Has Scheduled a Live Webcast on Anti-Money Laundering Compliance and Solutions in 2014 Live Webcast New York, NY, May 31, 2014 --( Event Synopsis: The Knowledge Group has invited Mr. David Schiffer, a key thought leader and practitioner to help bankers, accountants, IT experts, regulators and related AML and compliance practitioners understand anti-money laundering compliance and solutions in 2014 The program will cover the most significant topics involved along with Q&A in which the attendees will be invited to ask the speaker questions.Mr. Schiffer will discuss the following key issues: ◾Anti-Money Laundering Compliance and Solutions: An Overview ◾Latest trends of Anti-Money Laundering Compliance and Solutions ◾Establishing an Effective Enterprise Risk Solution model ◾Principles vs. Rules to find hidden risk ◾Regulatory issues and best practices Speaker David M. Schiffer, President & CEO, Safe Banking Systems, LLC For further event details, please visit: http://theknowledgegroup.org/event_name/anti-money-laundering-compliance-and-solutions-in-2014-live-webcast/ About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The Knowledge Congress brings together the worlds 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.It has scheduled a live webcast entitled: “Anti-Money Laundering Compliance and Solutions in 2014 Live Webcast.” This two-hour event is scheduled on June 18, 2014 from 12:00 PM to 2:00 PM ET.Event Synopsis:The Knowledge Group has invited Mr. David Schiffer, a key thought leader and practitioner to help bankers, accountants, IT experts, regulators and related AML and compliance practitioners understand anti-money laundering compliance and solutions in 2014 The program will cover the most significant topics involved along with Q&A in which the attendees will be invited to ask the speaker questions.Mr.Schiffer will discuss the following key issues:◾Anti-Money Laundering Compliance and Solutions: An Overview◾Latest trends of Anti-Money Laundering Compliance and Solutions◾Establishing an Effective Enterprise Risk Solution model◾Principles vs. Rules to find hidden risk◾Regulatory issues and best practicesSpeakerDavid M. Schiffer, President & CEO, Safe Banking Systems, LLCFor further event details, please visit:http://theknowledgegroup.org/event_name/anti-money-laundering-compliance-and-solutions-in-2014-live-webcast/About The Knowledge Group, LLC/The Knowledge Congress Live Webcast SeriesThe Knowledge Congress brings together the worlds 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 Information The Knowledge Congress Thomas LaPointe, Jr., Executive Director 1.800.578.4370 www.knowledgecongress.org Therese Lumbao, Director Account Management & Member Services tlumbao@knowledgecongress.org Click here to view the company profile of The Knowledge Group Click here to view the list of recent Press Releases from The Knowledge Group