Protiviti to Host Webinar on the Year Ahead in AML Compliance

Press Release

Compliance experts to discuss the regulatory landscape and how regtech is impacting anti-money laundering (AML) programs

WHAT:​ Global consulting firm Protiviti (www.protiviti.com) will host a complimentary webinar on the outlook for AML, CFT (combatting financial terrorism) and sanction compliance programs in 2018. The one-hour webinar will discuss opportunities to enhance efficiency and effectiveness within AML and sanction compliance efforts, as U.S. financial institutions continue to evolve these programs amidst changing regulatory requirements.

Webinar topics will include:

  • An outlook on the AML regulatory landscape
  • RegTech: will this be the breakout year for AML?
  • Implementation of FinCEN’s customer due diligence rule
  • A look at the first round of NYDFS Part 504 certifications – lessons learned
  • Best practices for sanctions management

One CPE credit will be provided to eligible attendees of the live webinar.

Protiviti’s Guide to U.S. Anti-Money Laundering Requirements: Frequently Asked Questions is an additional resource for financial institutions and AML professionals that addresses nearly 3,000 AML-related questions. The guide is a practical tool to provide clarity around the issues faced by organizations as they work toward anti-money laundering and sanctions compliance.

 

WHO: Featured speakers from Protiviti’s risk and compliance practice include:

  • Managing Director Carol Beaumier
  • Managing Director Shaun Creegan
  • Managing Director Vishal Ranjane

 

WHENDate: Thursday, January 11, 2018​
Time: 9 a.m. PST/11 a.m. CST/Noon EST

 

​HOW: Please register here: https://www.protiviti.com/US-en/events/2018-year-ahead-aml-compliance

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Protiviti is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

About Protiviti Inc.


Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Through its network of more than 70 offices in over 20 countries, Protiviti and its independently owned Member Firms provide clients with consulting solutions in finance, technology, operations, data, analytics, governance, risk and internal audit.

Named to the 2018 Fortune 100 Best Companies to Work For® list, Protiviti has served more than 60 percent of Fortune 1000® and 35 percent of Fortune Global 500® companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.

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Kathy Keller
Kathy Keller
Director
+1-408-808-3242