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Tilcia Toledo, Senior Managing Director, FTI Consulting to Speak at The Knowledge Group’s Trends and Updates on Cryptocurrencies and Money Laundering

Top Quote The Knowledge Group, the leading manufacturer of regulative concentrated webcasts, has actually revealed today that Tilcia Toledo, Senior Managing Director, FTI Consulting will speak at its webcast entitled, “Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored. ” This occasion is set up for June 22, 2022, from 12: 00 PM to 1: 30 PM (ET). End Quote

  • (1888 PressRelease) June 17, 2022 – Tilcia Toledo, Senior Managing Director, FTI Consulting to Speak at The Knowledge Group’s Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored LIVE Webcast

    The Knowledge Group, the leading manufacturer of regulative concentrated webcasts, has actually revealed today that Tilcia Toledo, Senior Managing Director, FTI Consulting will speak at its webcast entitled, “Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored. ” This occasion is arranged for June 22, 2022, from 12: 00 PM to 1: 30 PM (ET).

    For more information, please see:

    https://knowledgewebcasts.com/know-portfolio/cryptocurrencies-and-money-laundering-cle/

    About Tilcia Toledo

    Tilcia Toledo is a Senior Managing Director in the Forensic & Litigation Consulting section and is based in Washington, D.C. As a member of the Financial Services practice, Ms. Toledo concentrates on danger management, business governance, regulative compliance and lawsuits assistance.

    Ms. Toledo brings over25 years of monetary services experience in financial investment banking, regulative compliance and speaking with to provide important options to nationwide and worldwide banks consisting of standard banks, cash services and fintech/cryptocurrency business. She leads the shipment of removal efforts of banks looking for to abide by regulative restorative actions, consisting of permission orders.

    Ms. Toledo acts as the danger management topic professional on monitorships connected to non-compliance with Bank Secrecy Act( “BSA”), Anti-Money Laundering( “AML” )and Office of Foreign Assets Control( “OFAC” )guidelines. She evaluates pertinent threat evaluation reports and offers assistance lined up with regulative expectations.

    Ms. Toledo recommends Boards of Directors, Board Risk Committees and Compliance Committees on business governance, management structures, charters, policies and treatments. She offers foreign banking companies with assistance on oversight of their U.S. and global operations, guaranteeing they are certified with U.S. policies.

    Ms. Toledo has an MBA in Finance from NYU’s Stern School of Business and a BS in Industrial Engineering and Management Sciences from Northwestern University. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). Ms. Toledo has actually composed posts for Law360, ACAMS Today and FTI Journal. She is the host of FTI Consulting’s regular monthly Finance & Leadership podcast.

    About FTI Consulting

    FTI Consulting, Inc. is a worldwide service advisory company devoted to assisting companies handle modification, & reduce threat and deal with disagreements: monetary, legal, functional, political & regulative, reputational and transactional. With more than 6,900 staff members situated in30nations, FTI Consulting experts work carefully with customers to expect, brighten and get rid of complicated organization obstacles and maximize chances. The Company produced $2.78 billion in incomes throughout 2021 In specific jurisdictions, FTI Consulting’s services are supplied through unique legal entities that are individually capitalized and individually handled. For more details, go to www.fticonsulting.com and get in touch with us on Twitter( (@) FTIConsulting), Facebook and LinkedIn dot

    Event Synopsis

    The growing market involvement in digital property deals additional drives governmental analysis, especially in anti-money laundering enforcement including cryptocurrencies. Acknowledging the chances and threats provided by the significant development of cryptocurrency, the Biden administration has actually released an Executive Order on Ensuring Responsible Development of Digital Assets. The DOJ, with its brand-new crypto crime-fighting enforcement group, likewise constantly broadens its efforts to increase the prosecution of crypto-related offenses.

    However, the appropriate regulative structure and the category of cryptocurrency as a security, product, or currency stays uncertain in spite of the continuous developmental focus.

    Join a panel of crucial idea leaders and differentiated experts arranged by The Knowledge Group as they offer a thorough conversation of anti-money laundering enforcement patterns including cryptocurrencies. Speakers, to name a few things, will likewise use useful ideas and techniques for negotiating digital properties in the middle of legal unpredictabilities and uncertain regulative standards.

    Key subjects consist of:

    Crypto-Related Anti-Money Laundering Enforcement Updates

    Understanding the Executive Order on Ensuring Responsible Development of Digital Assets

    The DOJ’s New Crypto Crime-Fighting Task Force

    Best Practices for Transacting Digital Assets Amidst Legal Uncertainties

    What Lies Ahead

    About The Knowledge Group

    Founded in November2006, The Knowledge Group has actually been at the leading edge of offering quality continuing education programs for attorneys, accounting professionals, monetary executives, threat and compliance experts, personnels specialists, innovation officers, and organization experts in a wide variety of markets.

    The Knowledge Group aims to be the best-in-class company of continuing education by coming up with appropriate material you can’t get anywhere else.

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