Effectively Manage KYC Compliance: Keep Up with the Times by Getting Back to Basics.
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
Firms, therefore, should be attentive to recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.
In this CLE Webcast, financial regulatory compliance experts Camilla Yellets (LexisNexis® Risk Solutions) and Ari Good, JD LLM (Good Attorneys At Law, P.A.) will provide an in-depth discussion of the current risks and challenges firms are facing when it comes to their AML/KYC compliance. The speakers will tackle effective strategies that practitioners and business leaders can implement to address these issues. They will also highlight the use of technology in keeping up with the changing financial crime trends.
Key topics include: Impact of COVID-19 on AML/KYC Compliance Recent Developments in AML/KYC Regulations Addressing Current and Emerging Risks Managing Compliance: How Technology Can Help Outlook: Changes to Expect in 2021 and Beyond
Field of Study: Business Law
Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries
Founded in November 2006, The Knowledge Group has established itself as a premier eLearning hub for Continuing Legal Education (CLE), Continuing Professional Education (CPE), and technology-focused webcasts. We equip lawyers, accountants, and industry professionals with expert-driven insights, timely regulatory updates, and practical strategies to help them stay ahead in an ever-evolving landscape.
Senior Vertical Solutions Consultant at LexisNexis® Risk Solutions and President at Good Attorneys At Law, P.A.
Camilla Yellets, Senior Vertical Solutions Consultant LexisNexis® Risk Solutions Camilla Yellets is Senior Vertical Solutions Consultant at LexisNexis® Risk Solutions and serves as Subject Matter Expert in Financial Crimes Compliance (BSA, AML, FCPA, and OFAC & Economic Sanctions), skilled in USA PATRIOT Act, Bank Secrecy Act, CAMS, Risk Management, and Training. Camiila possesses a strong passion and knowledge for OFAC and Economic Sanctions and application in operational and program processes. Camilla Yellets is originally from the United Kingdom where she served as a police officer for the Metropolitan Police Service in London for six years. Yellets holds a Bachelor of Arts (BA) in Psychology from the Ohio State University, and a Masters of Art (MA) in Criminal Justice from the Pennsylvania State University. Ari Good, JD LLM, President Good Attorneys At Law, P.A. Ari received his BA, With Distinction, from the University of Michigan in 1993. He graduated from the DePaul University College of Law in 1997 as a Dean’s Scholar, finishing in the top 20% of his class. Ari published in the field of intellectual property and the Internet, earning him the CALI Excellence For The Future Award . He received his LL.M. in Taxation Law in 2005 from the prestigious University of Florida masters program. Ari completed the Certified Blockchain Financial Analyst program at the University of Nicosia, giving him a thorough grounding in blockchain business, regulation and technology. Mr. Good is a Certified Anti-Money Laundering Specialist (CAMS), giving him insight into compliance matters that matter most to FinTech startups and other businesses.
