For further details about this event, please visit:
For free registration courtesy of Winston & Strawn LLP, copy and paste this link to your browser:
About Winston & Strawn LLP
Winston & Strawn LLP is an international law firm with nearly 1,000 attorneys among 15 offices in Beijing, Charlotte, Chicago, Geneva, Hong Kong, Houston, London, Los Angeles, Moscow, New York, Newark, Paris, San Francisco, Shanghai, and Washington, D.C. The exceptional depth and geographic reach of the firm’s resources enable Winston & Strawn to manage virtually every type of business-related legal issue. It serves the needs of enterprises of all types and sizes, in both the private and the public sector.
Winston & Strawn understands that clients are looking for value beyond just legal expertise. With this in mind, the firm works hard to understand the level of involvement that its clients want from it. Winston & Strawn takes time to learn about its clients’ organizations and their business objectives, and it places significant emphasis on technology and teamwork in an effort to respond quickly and effectively to its clients’ needs. Please visit www.winston.com if you would like more information about Winston & Strawn’s legal services, experience, and the industries it serves.
For more information about Winston & Strawn LLP please visit:
KC Event Synopsis
Fraud and money laundering continue to be omnipresent in the Banking sector and the illegal schemes are becoming increasingly more sophisticated.
In this two-hour live webcast, the Knowledge Group has organized a panel of key experts and thought leaders to uncover the hidden links between fraud and money laundering operations in banks and finance companies as well as an understanding of the latest schemes. The speakers will provide an in-depth analysis of analytics involved in these crimes, a discussion on the latest developments in investigations and operations and best practices to strengthen your risk reduction process to prevent the negative impact of fraud and money laundering.
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts 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.
The organization brings together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changes and emerging trends. Hear from leading government officials/regulators, key thought leaders, and industry experts objectively analyze the latest trends and issues and their impact on industries. For further details, please visit the organization’