Dow Jones, Named Sponsor at Knowledge Congress' 4th Annual AML on 4/16/09
New York, NY, February 04, 2009 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused webcasts has announced today that Dow Jones Risk & Compliance, named sponsor at the Knowledge Congress’ upcoming event 4th Annual Anti Money Laundering. This webcast is scheduled for April 16, 2009, Thursday, at 12:00nn to 2:00pm EDT. (For further details, please visit: http://knowledgecongress.org/event_2008_anti-money.html)
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. To help enlighten the public, a panel of distinguished professionals and key regulators will present their expert opinions in this two-hour Live webcast.
About Dow Jones
Dow Jones Watchlist, formerly Factiva Public Figures & Associates, offers the most flexible, robust data format in the industry, and an un-matched set of secondary identifiers, allowing Financial Institutions to break down screening efforts into manageable segments, cutting down on the number of false positives and therefore increasing efficiency.
www.solutions.dowjones.com/watchlist
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 Live webcasts to study the impact of changing regulations.”
###
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. To help enlighten the public, a panel of distinguished professionals and key regulators will present their expert opinions in this two-hour Live webcast.
About Dow Jones
Dow Jones Watchlist, formerly Factiva Public Figures & Associates, offers the most flexible, robust data format in the industry, and an un-matched set of secondary identifiers, allowing Financial Institutions to break down screening efforts into manageable segments, cutting down on the number of false positives and therefore increasing efficiency.
www.solutions.dowjones.com/watchlist
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 Live webcasts to study the impact of changing regulations.”
###
Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Categories