Dennis Miralis, Partner at Nyman Gibson Miralis to Speak at The Knowledge Group’s Anti-Money Laundering Due Diligence and Compliance in the 2021 Landscape

New York, NY, May 12, 2021 --(PR.com)-- The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Dennis Miralis, Partner at Nyman Gibson Miralis will speak at its webcast entitled, “Anti-Money Laundering Due Diligence and Compliance in the 2021 Landscape: Going Beyond the Horizon.” This event is scheduled on May 18, 2021 from 4:00pm - 5:00pm ET.

Event Summary

The anti-money laundering (AML) due diligence and compliance landscape continue to heighten with the passing of the Anti-Money Laundering Act of 2020 (AMLA). The AMLA, which is regarded as the most crucial AML legislation to date, was designed to modernize the anti-money laundering policy in the U.S. It also aims to strengthen the current financial system, improve government coordination, and streamline AML compliance obligations.

These notable developments underscore the need for financial institutions and their counsel to take proactive steps in ensuring AML compliance. Moreover, they must keep pace with the emerging updates on anti-money laundering policy to be able to establish and bolster their due diligence programs.

In this CLE webcast, a panel of key thought leaders and industry experts assembled by The Knowledge Group will examine the latest regulatory developments in anti-money laundering. Speakers will also present critical issues as well as the best AML compliance and due diligence practices amidst the evolving anti-money laundering landscape.

Key issues that will be covered in this course are:

Overview of the Anti-Money Laundering Act of 2020
Significant AML Trends and Developments
Enforcement Priorities
Compliance Challenges and Red Flags
Best AML Compliance and Due Diligence Practices

About Dennis Miralis

Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.

About Nyman Gibson Miralis

Nyman Gibson Miralis (NGM) is an international award-winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.

NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition, and mutual assistance law.

Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.

About The Knowledge Group

Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.

The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.