Steven Beattie, Global Financial Crime Operations and Advisory Leader with Ernst & Young, to Speak at TKG’s How to Effectively Deal with Financial Crimes Event
Steven Beattie, Global Financial Crime Operations and Advisory Leader with Ernst & Young, to Speak at The Knowledge Group’s How to Effectively Deal with Financial Crimes: What Every Company Needs to Know Webcast
New York, NY, September 04, 2019 --(PR.com)-- The Knowledge Group Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Steven Beattie, Global Financial Crime Operations and Advisory Leader with Ernst & Young, will speak at The Knowledge Group’s webcast entitled: “How to Effectively Deal with Financial Crimes: What Every Company Needs to Know.” This event is scheduled for Thursday, October 17, 2019 from 12:00 pm to 2:00 pm (ET).
For further details, please visit: https://www.theknowledgegroup.org/webcasts/how-to-effectively-deal-with-financial-crimes-what-every-company-needs-to-know/
About Steven Beattie
EY Global Financial Crime Operations and Advisory Leader
Steve brings extensive and diverse experience in supporting global financial services firms as they deal with risk, control and regulatory challenges. As an original architect of our Anti-Money Laundering and Sanctions Advisory services, he is also the EY Global Financial Crime Operations Leader, focusing on providing innovative, technology-enabled teams and services across the domain of financial crimes operational needs.
Previously he led the development of offshore service strategies. In his work he brings high-quality, low-cost services developed with a deep understanding of regulatory requirements and future expectations. Steve has a bachelor’s degree in Economics, Management Information and Decision Support Systems from the University of Delaware and attended the Kellogg School of Management.
About Ernst & Young
EY is a leader in serving the financial services industry.
We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance fuels our lives. No other sector can touch so many people or shape so many futures. That’s why globally we employ 26,000 people who focus on financial services and nothing else. Our connected financial services teams are dedicated to providing assurance, tax, transaction and advisory services to the banking and capital markets, insurance, and wealth and asset management sectors. It’s our global connectivity and local knowledge that ensures we deliver the insights and quality services to help build trust and confidence in the capital markets and in economies the world over. By connecting people with the right mix of knowledge and insight, we are able to ask great questions. The better the question. The better the answer. The better the world works.
Abstract
Over the years, financial crimes have continuously caused significant concerns to governments and businesses globally. Recent technological advancements have upped the complexity of mitigating such crimes as criminals often exploit the technology’s weaknesses. Thus, causing new challenges for authorities and businesses.
With intensifying threats in the backdrop, up-to-date knowledge and in-depth understanding of the latest issues in this ever-evolving landscape can be a company’s lifeline. Risk mitigation, as well as prevention strategies, must be well in place for companies and their management.
In this live webcast, a panel of distinguished professionals and thought leaders will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the practical know-how of effectively dealing with financial crimes. Speakers will also offer the best practices in developing and implementing effective risk mitigation strategies.
Some of the major topics that will be covered in this course are:
• The 2019 Financial Crime Landscape - Statistics
• Emerging Trends and Developments
• Regulatory Enforcement Priorities
• Best Practices and Effective Strategies
• What Lies Ahead
About The Knowledge Group 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/how-to-effectively-deal-with-financial-crimes-what-every-company-needs-to-know/
About Steven Beattie
EY Global Financial Crime Operations and Advisory Leader
Steve brings extensive and diverse experience in supporting global financial services firms as they deal with risk, control and regulatory challenges. As an original architect of our Anti-Money Laundering and Sanctions Advisory services, he is also the EY Global Financial Crime Operations Leader, focusing on providing innovative, technology-enabled teams and services across the domain of financial crimes operational needs.
Previously he led the development of offshore service strategies. In his work he brings high-quality, low-cost services developed with a deep understanding of regulatory requirements and future expectations. Steve has a bachelor’s degree in Economics, Management Information and Decision Support Systems from the University of Delaware and attended the Kellogg School of Management.
About Ernst & Young
EY is a leader in serving the financial services industry.
We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance fuels our lives. No other sector can touch so many people or shape so many futures. That’s why globally we employ 26,000 people who focus on financial services and nothing else. Our connected financial services teams are dedicated to providing assurance, tax, transaction and advisory services to the banking and capital markets, insurance, and wealth and asset management sectors. It’s our global connectivity and local knowledge that ensures we deliver the insights and quality services to help build trust and confidence in the capital markets and in economies the world over. By connecting people with the right mix of knowledge and insight, we are able to ask great questions. The better the question. The better the answer. The better the world works.
Abstract
Over the years, financial crimes have continuously caused significant concerns to governments and businesses globally. Recent technological advancements have upped the complexity of mitigating such crimes as criminals often exploit the technology’s weaknesses. Thus, causing new challenges for authorities and businesses.
With intensifying threats in the backdrop, up-to-date knowledge and in-depth understanding of the latest issues in this ever-evolving landscape can be a company’s lifeline. Risk mitigation, as well as prevention strategies, must be well in place for companies and their management.
In this live webcast, a panel of distinguished professionals and thought leaders will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the practical know-how of effectively dealing with financial crimes. Speakers will also offer the best practices in developing and implementing effective risk mitigation strategies.
Some of the major topics that will be covered in this course are:
• The 2019 Financial Crime Landscape - Statistics
• Emerging Trends and Developments
• Regulatory Enforcement Priorities
• Best Practices and Effective Strategies
• What Lies Ahead
About The Knowledge Group 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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