David S. Weinstein, Partner, Clarke Silverglate, P.A. to Speak at KC’s Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance LIVE Webcast

New York, NY, October 19, 2012 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that David S. Weinstein, Partner, Clarke Silverglate, P.A. will speak at the Knowledge Congress’ webcast entitled: “Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance.” This event is scheduled for February 7, 2013 from 12:00pm – 2:00pm (ET).

For further details, please visit:
http://www.knowledgecongress.org/event_2012_Counter_Terrorism.html

About David Weinstein

Mr. Weinstein heads Clarke Silverglate’s white collar criminal defense practice. His areas of expertise include corporate compliance laws, asset forfeiture and recovery, allegations of insider trading and money laundering, as well as mortgage, tax, healthcare, securities, wire and mail fraud.

Before joining Clarke Silverglate, Mr. Weinstein was an Assistant United States Attorney for the Southern District of Florida, litigating International Multi-Jurisdictional Drug Conspiracy, Money Laundering, Public Corruption and National Security matters. When he left the United States Attorney’s Office, he was serving as chief of the Public Integrity/National Security Section.

Mr. Weinstein has 25 years of experience in criminal law, first as a state prosecutor, then as a federal prosecutor, and most recently in private practice. His courtroom experience includes more than 100 jury trials.

A native of Buffalo, New York, Mr. Weinstein earned his B.A. from the State University of New York at Binghamton and his J.D. from the University of Miami School of Law.

About Clarke Silverglate, P.A.

The law firm of Clarke Silverglate, P.A., based in Miami, Florida, represents corporate America in complex litigation. Clarke Silverglate represent their clients in commercial disputes, product liability, medical and professional liability, business torts, employment matters, white collar criminal defense, and catastrophic personal injury cases, at the trial and appellate levels in state and federal courts. For more information, please visit: http://www.cspalaw.com/

Event Synopsis:

Money laundering and terrorist's financial activities have wreaked havoc on the global financial system. As more sophisticated and new modalities are used to execute complex money laundering schemes to help fund terrorists, finance directors and compliance officers will need to work closely with the organization’s governing board and corporate counsel to plug up any leaks which could open the door to illicit activity.

In a two-hour Live webcast assembled by the Knowledge Group, a panel of AML/CTF specialists and thought leaders will discuss the latest money laundering and terrorist financing trends and typologies in banking and finance. In addition to a walk through on AML/CTF regulations, the speakers will offer valuable insights on how to apply international best practices and develop effective strategic tools in strengthening your risk reduction process to prevent the catastrophic impact of money laundering and terrorist financing.

About The Knowledge Group, LLC/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: www.knowledgecongress.org.