Safe Banking Systems, a provider of innovative anti-money laundering and compliance solutions, is pleased to announce that it will be sponsoring a live Knowledge Group webinar entitled, “Effective Anti-money Laundering (AML) Compliance Programs: Mitigating Your Firm’s Violation Risk in 2016.” The webinar is scheduled for Wednesday, January 27, 2016 from 12pm-2pm (ET).
In the two-hour event, David Schiffer, President & CEO of Safe Banking Systems, LLC and co-presenter David B. Chenkin, Esq., Managing Partner, Zeichner Ellman & Krause, LLP will discuss trends shaping the AML landscape, the challenge of meeting regulatory expectations and the game-changing role of technology.
“The surge in enforcement actions and fines indicates potential gaps between regulatory expectations and the effectiveness of AML/BSA programs,” said Schiffer. “Closing these gaps will require institutions to reevaluate best practices and move beyond traditional methodologies. Implementing more robust AML/BSA programs and next generation technology will effectively manage risk across the enterprise, protect the organization's reputation and satisfy the regulators.”
To participate in the webinar and for further details click HERE.