|
| Home : Alma Angotti and Tim O'Neal Lorah of Navigant Consulting to Speak at The Knowledge Group's Event |
|
Aug 26
2017 |
Alma Angotti and Tim O'Neal Lorah of Navigant Consulting to Speak at The Knowledge Group's Event |
|
This event is scheduled for Friday, September 29, 2017 @ 12:00 PM to 2:00 PM (ET). |
|
The Knowledge Group has announced today that Alma Angotti, Managing Director and Tim O’Neal Lorah, Senior Director of Navigant Consulting will speak at TKG's webcast entitled: “Customer Due Diligence Requirements for Financial Institutions: Practical Tips and Strategies You Need to Know LIVE Webcast.”
For further details, please visit:
https://theknowledgegroup.org/event-homepage/?event_id=2933
About Alma Angotti
Alma Angotti is a Managing Director in the Global Investigations & Compliance practice. A widely recognized anti-money laundering (AML) expert. Recently, Alma held interim senior AML compliance leadership positions at several global and regional financial institutions providing day-to-day management of their compliance programs and assisting them with implementing enhancements, she has held senior enforcement positions at the SEC, Treasury’s Financial Crimes Enforcement Network (FinCEN) and FINRA (Financial Industry Regulatory Authority).
About Tim O’Neal Lorah
Tim O’Neal Lorah is a Senior Director with Navigant’s Global Investigations and Compliance Practice, specializing in anti-money laundering (“AML”), economic sanctions, anti-boycott and corruption and financial crime compliance.
Tim O'Neal Lorah has over 18 years of experience in the financial crime compliance arena, having served as a Managing Director and Global Head of Anti-Money Laundering and Financial Crime Compliance at both Morgan Stanley and Barclays (as CF11). In his in-house roles, Mr. Lorah led the strategic direction, oversight and coordination of the global financial crime compliance program across all product and business lines, including retail, business, corporate and investment banking, institutional securities/capital markets, private wealth management and retail brokerage services. He also served as the senior point-of-contact with U.S. and non-U.S. regulatory agencies, law enforcement and external bodies worldwide on matters relating to anti-money laundering, economic sanctions, anti-bribery and corruption and financial crime compliance. At both institutions, Mr. Lorah led various initiatives to strengthen corporate culture, including a redesign of the banks' internal code of conduct.
About Navigant Consulting
Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the Firm primarily serves clients in the healthcare, energy and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.
Event Synopsis:
FinCEN’s Customer Due Diligence Rule is set to become effective on May 11, 2018. The clearer and stronger requirements regarding customer due diligence will require that AML compliance programs be enhanced to prevent and detect money laundering and terrorist financing.
In addition, the new rules address several adjustments and changes from the existing requirements that financial institutions are encouraged to start preparing as early as now. To do this, banks need to strategize and make use of effective implementation tips.
Join a panel of key thought leaders and professionals assembled by The Knowledge Group as they bring the audience to a road beyond the basics of FinCEN's final rules on customer due diligence and as they delve into a comprehensive comparison with the existing set of rules. Speakers will also provide the audience with practical strategies in coping with and implementing future changes in their policies for compliance.
This LIVE Webcast will discuss the following key topics:
-FinCEN's Final Rules – Executive Summary
-New Customer Due Diligence Requirements
-Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Program
-Comparison of the Existing and the New Rules
-Practical Tips and Strategies for Financial Institutions
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/ |
| Source:https://www.1888pressrelease.com/alma-angotti-and-tim-o-neal-lorah-of-navigant-consulting-to-pr-620223.html |
| |
|
Related News
|
» Fintech Startup, SavR, Launches Kickstarter Campaign To Tackle Big Problem Head On
» Kenneth J. Laverriere, Partner, Shearman & Sterling, LLP to Speak at TKG's Event
|
|
|
