FCA Live Webinar: Evolution of AML Transaction Monitoring

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Details
Date:

January 18

Time:

07:00 am - 08:30 am

Click to Register: https://www.eventbrite.com/e/fca-live-webinar-evolution-of-aml-transaction-monitoring-tickets-485288560147
Organizer

Financial Crime Academy

Website: https://www.eventbrite.com/o/financial-crime-academy-50427034493
Join this Financial Crime Academy Live Webinar on the topic of “Evolution of AML Transaction Monitoring”

Panelist:

Dr. Veit Buetterlin, Partner and Managing Director, AlixPartners: Veit Buetterlin, he is internationally recognized as a “financial crime expert” (CNN) for his roles in investigating and remediating some of Europe’s biggest compliance and risk matters. This includes major anti-money laundering, terrorism financing, sanctions compliance, securities compliance, tax, corruption, asset tracing, financial statement, and ESG matters. Crucial was also his role in investigating and remediating IBOR, Dieselgate, human rights, high-profile top management misconduct, and bankruptcy cases.

He has supported clients on-site in more than 20 countries and led assessments in the context of examinations commissioned by the European Central Bank (ECB), the German Federal Bank, the Swiss Financial Market Supervisory Authority (FINMA), and other European regulators. He had numerous key roles related to U.S. monitorships commissioned by the DOJ, the U.S. Securities and Exchange Commission (SEC), and U.S. bank regulators.

Moderator:

Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.

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