Susrut A. Carpenter, Attorney with BakerHostetler, to Speak at The Knowledge Group’s Anti-Money Laundering and Counter-Terrorism Financing Webinar
Susrut A. Carpenter, Attorney with BakerHostetler, to Speak at The Knowledge Group’s Anti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls Live Webcast
New York, NY, April 10, 2019 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Susrut A. Carpenter, Attorney with BakerHostetler will speak at The Knowledge Group’s webcast entitled: “Anti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls.” This event is scheduled for Tuesday, May 21, 2019 from 4:00 pm to 5:30 pm, Eastern Time.
For further details, please visit: https://www.theknowledgegroup.org/webcasts/anti-money-laundering-and-counter-terrorism-financing-2019/
About Susrut A. Carpenter
A former prosecutor, Sonny Carpenter is a member of BakerHostetler’s National White Collar, Investigations, and Securities Enforcement and Litigation team. He has tried complex jury trials and led investigations with the Departments of Justice and Homeland Security, FBI, and other government agencies, applying that experience in aid of corporate and individual clients. Sonny regularly represents clients in highly-sensitive federal, state, and internal corporate investigations; securities enforcement litigation; and confidential crisis situations involving government inquiries like subpoenas and corporate search warrant executions. Specifically, Sonny specializes in Bank Secrecy/AML matters, fraud investigations, FCPA/anti-corruption compliance, and SEC enforcement, and importantly, he helps clients avoid risk by developing and strengthening their compliance programs.
About BakerHostetler
Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups; Business, Employment, Intellectual Property, Litigation and Tax, the firm has more than 960 lawyers located in 14 offices coast to coast. BakerHostetler is widely regarded as having one of the country’s top 10 tax practices, a nationally recognized litigation practice, an award-winning data privacy practice and an industry-leading business practice. Visit bakerlaw.com
Abstract
Over the past years, the anti-money laundering and combating the financing of terrorism (AML/CFT) landscape has evolved and expanded. As regulators around the world continue their crackdown on banks, the AML/CFT enforcement regime is expected to intensify.
Recently, the Financial Crimes Enforcement Network (FinCEN) issued its updated Financial Action Task Force (FATF) list of jurisdictions with AML/CFT deficiencies. The changes made are expected to profoundly affect the risk-based due diligence of U.S. financial institutions. With this, and other significant developments, it becomes more essential for companies to keep up with the evolving regulatory paradigm. Proactive steps must be taken to mitigate exposure to financial crime risks.
Join a panel of thought leaders and professionals as they provide the audience with an in-depth discussion of the latest trends and developments in AML/CFT enforcement. Speakers, among other things, will discuss the best compliance practices that can help your clients cope with the changing legal climate.
Key issues covered in this course are:
• AML/CFT Enforcement: Latest Trends and Developments
• FinCEN's 2019 Priorities
• Identifying and Addressing Red Flags
• Best Compliance Practices
• What Lies Ahead
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://www.theknowledgegroup.org/webcasts/anti-money-laundering-and-counter-terrorism-financing-2019/
About Susrut A. Carpenter
A former prosecutor, Sonny Carpenter is a member of BakerHostetler’s National White Collar, Investigations, and Securities Enforcement and Litigation team. He has tried complex jury trials and led investigations with the Departments of Justice and Homeland Security, FBI, and other government agencies, applying that experience in aid of corporate and individual clients. Sonny regularly represents clients in highly-sensitive federal, state, and internal corporate investigations; securities enforcement litigation; and confidential crisis situations involving government inquiries like subpoenas and corporate search warrant executions. Specifically, Sonny specializes in Bank Secrecy/AML matters, fraud investigations, FCPA/anti-corruption compliance, and SEC enforcement, and importantly, he helps clients avoid risk by developing and strengthening their compliance programs.
About BakerHostetler
Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups; Business, Employment, Intellectual Property, Litigation and Tax, the firm has more than 960 lawyers located in 14 offices coast to coast. BakerHostetler is widely regarded as having one of the country’s top 10 tax practices, a nationally recognized litigation practice, an award-winning data privacy practice and an industry-leading business practice. Visit bakerlaw.com
Abstract
Over the past years, the anti-money laundering and combating the financing of terrorism (AML/CFT) landscape has evolved and expanded. As regulators around the world continue their crackdown on banks, the AML/CFT enforcement regime is expected to intensify.
Recently, the Financial Crimes Enforcement Network (FinCEN) issued its updated Financial Action Task Force (FATF) list of jurisdictions with AML/CFT deficiencies. The changes made are expected to profoundly affect the risk-based due diligence of U.S. financial institutions. With this, and other significant developments, it becomes more essential for companies to keep up with the evolving regulatory paradigm. Proactive steps must be taken to mitigate exposure to financial crime risks.
Join a panel of thought leaders and professionals as they provide the audience with an in-depth discussion of the latest trends and developments in AML/CFT enforcement. Speakers, among other things, will discuss the best compliance practices that can help your clients cope with the changing legal climate.
Key issues covered in this course are:
• AML/CFT Enforcement: Latest Trends and Developments
• FinCEN's 2019 Priorities
• Identifying and Addressing Red Flags
• Best Compliance Practices
• What Lies Ahead
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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