Robyn C. Mitchell, Former Bank of America’s Compliance Executive, Former Trial Attorney with the US Dept. of Justice Named Guest Panelist at GKC’s AML Teleconference
New York, NY, May 31, 2006 --(PR.com)-- The Global Knowledge Congress, the leading producer of regulatory focused teleconferences has announced today that Robyn C. Mitchell, Former Bank of America’s Compliance Executive and former Trial Attorney with The US Department Justice, Founder of Compliance Builders, Inc., will be the guest panelist at the upcoming The Patriot Act and Anti-Money Laundering Teleconference for Tuesday, June 20, 2006 at 11:00 AM (EDT).
The Patriot Act was formed in response to the terrorist attacks against the U.S. on September 11, 2001. This legislation dramatically expanded the authority of U.S. law enforcement for the stated purpose of fighting terrorist acts in the United States and abroad. Its impact has been far-reaching and in some cases has unexpectedly changed the ways in which businesses operate. Nowhere is this more evident than in the financial services industries, particularly in anti-money laundering procedures. The Patriot Act has not only changed the hard rules governing this process, but many of the "soft" rules as well. Seemingly without warning, long-standing financial definitions have changed or have expanded to include new elements. The Global Knowledge Congress has scheduled a teleconference for Tuesday, June 20 at 11:00 a.m. (EST) to analyze this critical legislation.
About Robyn C. Mitchell
Robyn C. Mitchell, founder of Compliance Builders, Inc., brings a wealth of compliance and legal experience to bear on meeting clients’ needs. She is a former compliance executive with Bank of America, and in-house counsel with two of its predecessor institutions. Regarding anti-money laundering compliance, her areas of focus included consumer and commercial banking, non-bank financial institution such as Money Services Businesses, and higher risk customers. She is a Certified Anti-Money Laundering Specialist, a Certified Six Sigma Green Belt in process design and implementation, and is a licensed attorney in four states. Robyn is a former Trial Attorney with the United States Department of Justice, and a former Assistant United States Attorney for the Northern District of Georgia, assigned to the Presidential Organized Crime Drug Enforcement Task Force
About Compliance Builders, Inc.
They are compliance specialists who combine three key areas of expertise to help clients achieve compliance through processes that are operationally effective and strategically sound:
End-to-end compliance program development and implementation (enterprise and line of business/service/product specific)
Process Improvement, Design and Lean—Six Sigma methodology
Enterprise and line of business project management
Their team of seasoned compliance professionals has in depth experience at the corporate and line of business levels. They employ a holistic approach in the assessment, design and implementation of compliance programs, including consideration of technology, human capital, processes, business culture, services, and products, to serve their clients’ compliance needs.
Their mission is to assist their clients in achieving sound, effective, and efficient compliance with applicable laws and regulations. They provide subject matter expertise, project management, and Six Sigma methodology to strengthen and develop end-to-end compliance programs. These programs help their clients reduce legal and reputation risks, avoid financial loss, and obtain the highest levels of performance and regulatory standards.
In concert with applicable laws and regulations we are dedicated to helping their clients reduce their risk of loss while achieving their highest levels of operational and compliance performance.
For more information, about Robyn C. Mitchell and her firm, please visit: http://www.compliancebuildersinc.com
About The Global Knowledge Congress
The Global Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact, please visit: http://www.knowledgecongress.org
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The Patriot Act was formed in response to the terrorist attacks against the U.S. on September 11, 2001. This legislation dramatically expanded the authority of U.S. law enforcement for the stated purpose of fighting terrorist acts in the United States and abroad. Its impact has been far-reaching and in some cases has unexpectedly changed the ways in which businesses operate. Nowhere is this more evident than in the financial services industries, particularly in anti-money laundering procedures. The Patriot Act has not only changed the hard rules governing this process, but many of the "soft" rules as well. Seemingly without warning, long-standing financial definitions have changed or have expanded to include new elements. The Global Knowledge Congress has scheduled a teleconference for Tuesday, June 20 at 11:00 a.m. (EST) to analyze this critical legislation.
About Robyn C. Mitchell
Robyn C. Mitchell, founder of Compliance Builders, Inc., brings a wealth of compliance and legal experience to bear on meeting clients’ needs. She is a former compliance executive with Bank of America, and in-house counsel with two of its predecessor institutions. Regarding anti-money laundering compliance, her areas of focus included consumer and commercial banking, non-bank financial institution such as Money Services Businesses, and higher risk customers. She is a Certified Anti-Money Laundering Specialist, a Certified Six Sigma Green Belt in process design and implementation, and is a licensed attorney in four states. Robyn is a former Trial Attorney with the United States Department of Justice, and a former Assistant United States Attorney for the Northern District of Georgia, assigned to the Presidential Organized Crime Drug Enforcement Task Force
About Compliance Builders, Inc.
They are compliance specialists who combine three key areas of expertise to help clients achieve compliance through processes that are operationally effective and strategically sound:
End-to-end compliance program development and implementation (enterprise and line of business/service/product specific)
Process Improvement, Design and Lean—Six Sigma methodology
Enterprise and line of business project management
Their team of seasoned compliance professionals has in depth experience at the corporate and line of business levels. They employ a holistic approach in the assessment, design and implementation of compliance programs, including consideration of technology, human capital, processes, business culture, services, and products, to serve their clients’ compliance needs.
Their mission is to assist their clients in achieving sound, effective, and efficient compliance with applicable laws and regulations. They provide subject matter expertise, project management, and Six Sigma methodology to strengthen and develop end-to-end compliance programs. These programs help their clients reduce legal and reputation risks, avoid financial loss, and obtain the highest levels of performance and regulatory standards.
In concert with applicable laws and regulations we are dedicated to helping their clients reduce their risk of loss while achieving their highest levels of operational and compliance performance.
For more information, about Robyn C. Mitchell and her firm, please visit: http://www.compliancebuildersinc.com
About The Global Knowledge Congress
The Global Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact, please visit: http://www.knowledgecongress.org
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Contact
The Global Knowledge Congress
Thomas LaPointe, Jr., Executive Director
646-202-9344
www.knowledgecongress.org
Therese Lumbao
Director, Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-202-9344
www.knowledgecongress.org
Therese Lumbao
Director, Member Services
tlumbao@knowledgecongress.org
Contact
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