Alexandra Bartlett, Manager with Deloitte to Speak at The Knowledge Group’s Anti-Money Laundering and Counter-Terrorism Financing Webinar
Alexandra Bartlett, Manager with Deloitte 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 13, 2019 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Alexandra Bartlett, Manager with Deloitte 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 Alexandra Bartlett
Alexandra Bartlett is Manager in the Deloitte Cayman Islands Financial Advisory practice where she advises clients in, amongst others, regulatory compliance related matters in the financial services industry. Alexandra has experience conducting AML and other regulatory compliance reviews and remediation engagements.
Alexandra has over eight years of experience across audit, compliance, and restructuring and insolvency predominantly within the financial services industry for small, midsize, and global financial institutions domiciled in the Caribbean, Australia and South Africa.
Alexandra holds the Chartered account, Certified Anti-Money Laundering Specialist, and Certified Financial Crime Specialist designations and is a member of the Cayman Islands Institute of Professional Accountants, the South African Institute of Chartered Accountants, the Association of Certified Anti-Money Laundering Specialists, and the Association for Certified Financial Crime Specialists.
About Deloitte
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited ("DTTL"), its global network of member firms and their related entities. DTTL (also referred to as "Deloitte Global") and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. Deloitte & Touche is an affiliate of DCB Holding Ltd., a member firm of Deloitte Touche Tohmatsu Limited.
Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500® companies. Learn how Deloitte’s approximately 286,000 people make an impact that matters at www.deloitte.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 Alexandra Bartlett
Alexandra Bartlett is Manager in the Deloitte Cayman Islands Financial Advisory practice where she advises clients in, amongst others, regulatory compliance related matters in the financial services industry. Alexandra has experience conducting AML and other regulatory compliance reviews and remediation engagements.
Alexandra has over eight years of experience across audit, compliance, and restructuring and insolvency predominantly within the financial services industry for small, midsize, and global financial institutions domiciled in the Caribbean, Australia and South Africa.
Alexandra holds the Chartered account, Certified Anti-Money Laundering Specialist, and Certified Financial Crime Specialist designations and is a member of the Cayman Islands Institute of Professional Accountants, the South African Institute of Chartered Accountants, the Association of Certified Anti-Money Laundering Specialists, and the Association for Certified Financial Crime Specialists.
About Deloitte
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited ("DTTL"), its global network of member firms and their related entities. DTTL (also referred to as "Deloitte Global") and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. Deloitte & Touche is an affiliate of DCB Holding Ltd., a member firm of Deloitte Touche Tohmatsu Limited.
Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500® companies. Learn how Deloitte’s approximately 286,000 people make an impact that matters at www.deloitte.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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