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The Knowledge Group has invited Mr. Schiffer, a key thought leader and practitioner to help bankers, accountants, IT experts, regulators and related AML and compliance practitioners understand anti-money laundering compliance and solutions in 2014 The program will cover the most significant topics involved along with Q&
Mr. Schiffer will discuss the following key issues:
• Anti-Money Laundering Compliance and Solutions: An Overview
• Latest trends of Anti-Money Laundering Compliance and Solutions
• Establishing an Effective Enterprise Risk Solution model
• Principles vs. Rules to find hidden risk
• Regulatory issues and best practices
About David Schiffer
David Schiffer is the founder, CEO and president of Safe Banking Systems (SBS), a provider of AML and compliance solutions headquartered in Mineola, NY. For over fifteen years, Mr. Schiffer has directed his company’s efforts to combat money laundering, terrorist financing, fraud and other criminal activity by providing banks, non-bank financial institutions and corporations with the latest solutions to fight financial crime and find the “bad guys.”
Mr. Schiffer believes that the role of SBS is not only to provide innovative solutions to the AML community but to also share the knowledge gained from years of research and practical experience. A frequent sponsor and speaker at ACAMS conferences and knowledge events, he has been called before the US Senate Commerce Committee and US House Committee on Homeland Security and has also met with the OCC.
Prior to founding SBS, Mr. Schiffer ran other technology companies and also taught in the New York City school system.
About Safe Banking Systems, LLC.
For more than 15 years, Safe Banking Systems, a technology enabled company has been thinking ahead of the risks to combat financial crime and find the “bad guys.” SBS’ anti-money laundering and compliance solutions solve key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues. These solutions provide financial and other institutions with a holistic framework for managing enterprise-wide risk in a data driven environment. SBS’ flagship offering, SAFE Advanced Solutions®, combines a patented risk ranking methodology with a probability scoring model that brings actionable intelligence for entity resolution to clients worldwide. For more information, visit www.safe-banking.com
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 analyse the latest trends and issues and their impact on industries. For further details, please visit the organization’
The Knowledge Group, LLC
The Knowledge Group, LLC