Amit Kumar, Ph.D., Fellow for Homeland Security and Counterterrorism, Center for National Policy to Speak at KCs on AML/CTF Event
Summary
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 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.We live in a time when the United States and the American people have been pressed by global economic competition, rocked by systemic financial shocks and challenged by complex international crisis.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.About Dr. Amit KumarDr.We bring together thought leaders and decision makers who are focused on the revitalization of our economy for the benefit of all Americans and the strengthening of the values of human rights and democracy at home and across the globe.We live in a time when the United States and the American people have been pressed by global economic competition, rocked by systemic financial shocks and challenged by complex international crisis.Now more than ever, thought leaders and decision makers need strong policy concepts and timely insights into important economic and national security issues delivered clearly and concisely.