Jon S. Barooshian, Partner, Bowditch & Dewey, LLP to Speak at TKG’s Event
New York, NY, December 31, 2016 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Jon S. Barooshian, Partner, Bowditch & Dewey, LLP will speak at the Knowledge Group’s webcast entitled: “New Anti-Money Laundering Regulations: Best Practices Companies Needs to Know to Avoid Regulatory Liability Live Webcast.” This event is scheduled for April 21, 2017 from 3:00pm – 5:00pm (ET).
For further details, please visit: https://theknowledgegroup.org/event-homepage/?event_id=2234
About Jon S. Barooshian
Jon Barooshian is a white-collar defense attorney with a focus on tax evasion, tax controversy, securities fraud, internal and governmental investigations and related criminal and civil litigation. Jon has over 20 years of experience representing individuals, nonprofit organizations and businesses of all sizes during investigations by federal and state agencies.
He routinely represents clients in civil and criminal tax fraud investigations, FBAR and offshore bank account proceedings, voluntary disclosure proceedings, and state and federal tax collection proceedings. In addition, Jon assists clients with responses to inquiries from government agencies and investigates possible unintended violations on behalf of clients who are concerned about their compliance.
About Bowditch & Dewey, LLP
Bowditch & Dewey is a mid-size New England law firm in three Massachusetts locations – Boston, Framingham, and Worcester, with a presence in Washington D.C. The firm maintains a balanced practice that includes representation of public and quasi-public entities, real estate developers, lenders, colleges and universities, all sizes of businesses from start-ups to Fortune 500 companies, non-profit organizations, and community groups. Bowditch & Dewey’s attorneys have substantial trial experience representing businesses and individuals through all stages of civil and criminal tax related controversies at the federal, state, and local level. In the recently released BTI Brand Elite 2016: Client Perceptions of the Best-Branded Law Firms, Bowditch & Dewey earned a place on BTI's Honor Roll of Most Recommended Firms. Law firms are included on this list based on top-of-mind recognition by corporate counsel and other legal hiring decision makers.
Event Synopsis:
On June 30, 2016, the New York Department of Financial Services (NYDFS) issued a final regulation that sets forth the specific minimum requirements that its regulated institutions must use to maintain programs that monitor and filter transactions for potential anti-money laundering (AML) and Bank Secrecy Act (BSA) violations. The final rule requires regulated institutions to annually submit a board resolution or a senior officer's confirmation of compliance with the final rule. Effective January 1, 2017, the final rule will require financial services, insurance and banking industries that conduct business in New York to submit their first compliance certification on April 15, 2018.
With the final rule in place, it is important for companies regulated by the NYDFS to reevaluate and enhance the design and effectiveness of their existing AML programs to avoid potential risks and legal challenges.
In this two-hour live Webcast, a panel of key thought leaders organized by The Knowledge Group will provide a discussion of the new anti-money regulations issued by the NYDFS and its implications to businesses. Speakers will also offer best practices that companies need to know to avoid unwanted regulatory liabilities.
Some of the major topics that will be covered in this course are:
- Overview of the New AML Regulations
- Compliance Certification
- Technical Requirements
- Designing Transaction Monitoring Program
- Maintaining Filtering Program
- Compliance Challenges
- Best Compliance Practices
About The Knowledge Group /The Knowledge Congress Live Webcast Series
The Knowledge Group 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 for an event, please visit: http://theknowledgegroup.org/
For further details, please visit: https://theknowledgegroup.org/event-homepage/?event_id=2234
About Jon S. Barooshian
Jon Barooshian is a white-collar defense attorney with a focus on tax evasion, tax controversy, securities fraud, internal and governmental investigations and related criminal and civil litigation. Jon has over 20 years of experience representing individuals, nonprofit organizations and businesses of all sizes during investigations by federal and state agencies.
He routinely represents clients in civil and criminal tax fraud investigations, FBAR and offshore bank account proceedings, voluntary disclosure proceedings, and state and federal tax collection proceedings. In addition, Jon assists clients with responses to inquiries from government agencies and investigates possible unintended violations on behalf of clients who are concerned about their compliance.
About Bowditch & Dewey, LLP
Bowditch & Dewey is a mid-size New England law firm in three Massachusetts locations – Boston, Framingham, and Worcester, with a presence in Washington D.C. The firm maintains a balanced practice that includes representation of public and quasi-public entities, real estate developers, lenders, colleges and universities, all sizes of businesses from start-ups to Fortune 500 companies, non-profit organizations, and community groups. Bowditch & Dewey’s attorneys have substantial trial experience representing businesses and individuals through all stages of civil and criminal tax related controversies at the federal, state, and local level. In the recently released BTI Brand Elite 2016: Client Perceptions of the Best-Branded Law Firms, Bowditch & Dewey earned a place on BTI's Honor Roll of Most Recommended Firms. Law firms are included on this list based on top-of-mind recognition by corporate counsel and other legal hiring decision makers.
Event Synopsis:
On June 30, 2016, the New York Department of Financial Services (NYDFS) issued a final regulation that sets forth the specific minimum requirements that its regulated institutions must use to maintain programs that monitor and filter transactions for potential anti-money laundering (AML) and Bank Secrecy Act (BSA) violations. The final rule requires regulated institutions to annually submit a board resolution or a senior officer's confirmation of compliance with the final rule. Effective January 1, 2017, the final rule will require financial services, insurance and banking industries that conduct business in New York to submit their first compliance certification on April 15, 2018.
With the final rule in place, it is important for companies regulated by the NYDFS to reevaluate and enhance the design and effectiveness of their existing AML programs to avoid potential risks and legal challenges.
In this two-hour live Webcast, a panel of key thought leaders organized by The Knowledge Group will provide a discussion of the new anti-money regulations issued by the NYDFS and its implications to businesses. Speakers will also offer best practices that companies need to know to avoid unwanted regulatory liabilities.
Some of the major topics that will be covered in this course are:
- Overview of the New AML Regulations
- Compliance Certification
- Technical Requirements
- Designing Transaction Monitoring Program
- Maintaining Filtering Program
- Compliance Challenges
- Best Compliance Practices
About The Knowledge Group /The Knowledge Congress Live Webcast Series
The Knowledge Group 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 for an event, please visit: http://theknowledgegroup.org/
Contact
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
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