The Knowledge Congress Has Scheduled a Live Webcast on the 4th Annual Anti Money Laundering

New York, NY, December 11, 2008 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast on the 4th Annual Anti Money Laundering. This two-hour event is scheduled on Thursday, April 16th, 2009, at 12:00 PM to 2:00 PM (ET – New York).

Since the promulgation of the US Patriot Act, the extent of US economic sanctions have been expanded by the implementation of the AML Law. Current requirements and regulations bolstered existing compliance obligations, and imposed new ones on previously unregulated industries. Financial institutions have been required to update their policies and procedures to adapt to the new regulations. Strict compliance must be observed otherwise, the danger of non-compliance could be tremendous.

The Knowledge Congress is producing a follow up to its highly successful webinar held in May. To help enlighten the public, a panel of distinguished professionals and key regulators will present their expert opinions in a two-hour webcast.

Speakers/Faculty Panel

Sarah D. Green, Branch Chief, Office of Compliance Inspections and Examinations, U.S. Securities and Exchange Commission

Bob Rosen, Risk & Compliance Specialist, Dow Jones

Connie J. Fenchel, CAMS, President, AML Experts, Inc.

Michael Zeldin, Principal, Global Leader, Anti-Money Laundering/Trade Sanctions Practice, Deloitte

For updates please visit: http://knowledgecongress.org/event_2008_anti-money.html

About The Knowledge Congress

The Knowledge Congress is an organization that produces webcasts that examine regulatory changes across a variety of industries. “We bring together the world's 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.”

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