Amit Kumar, Ph.D., Fellow for Homeland Security and Counterterrorism, Center for National Policy to Speak at KC's on AML/CTF Event.
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Money laundering and terrorist's financial activities have wreaked havoc on the global financial system. As more sophisticated and new modalities are used to execute complex money laundering schemes to help fund terrorists, finance directors and compliance officers will need to work closely with the organization's governing board and corporate counsel to plug up any leaks which could open the door to illicit activity.
In a two-hour Live webcast assembled by the Knowledge Group, a panel of AML/CTF specialists and thought leaders will discuss the latest money laundering and terrorist financing trends and typologies in banking and finance. In addition to a walk through on AML/CTF regulations, the speakers will offer valuable insights on how to apply international best practices and develop effective strategic tools in strengthening your risk reduction process to prevent the catastrophic impact of money laundering and terrorist financing.
About Dr. Amit Kumar
Dr. Amit Kumar is the Fellow for Homeland Security and Counterterrorism at the Center for National Policy in Washington DC; and Adjunct Associate Professor at the John Jay College of Criminal Justice in New York City as well as an affiliate faculty with John Jay's Centre on Terrorism, where he created and teaches the 800 level Graduate Course in Terrorist Financing. For his outstanding teaching performance, Dr. Kumar has been awarded a Certificate of Appreciation for encouraging and guiding students on the Dean's List. Current projects include co-editing a Comprehensive Textbook on Terrorist Financing. Dr. Kumar's work has been recently cited in congressional testimony. Dr. Kumar is an invited speaker to talk on the new FATF Standards to the New York State Society of CPAs, and is invited to make presentations on terrorist financing and money laundering issues by other organizations. His academic work has also been published in the Journal of Homeland Security, and George Mason's Critical Infrastructure Protection Report. Dr. Kumar spent a number of years advising the Al-Qaida and Taliban Sanctions Regimes at the United Nations on assets freeze and terrorist financing issues. Dr. Kumar earned a Doctorate in Public Administration from American University in Washington D.C; a Masters in Philosophy in American Studies from the Jawaharlal Nehru University, New Delhi; and a Masters in International Business from the University of Delhi.
About the Center for National Policy
The Center for National Policy is an independent think tank dedicated to advancing the economic and national security of the United States. We bring together thought leaders and decision makers who are focused on the revitalization of our economy for the benefit of all Americans and the strengthening of the values of human rights and democracy at home and across the globe.
We live in a time when the United States and the American people have been pressed by global economic competition, rocked by systemic financial shocks and challenged by complex international crisis.
Now more than ever, thought leaders and decision makers need strong policy concepts and timely insights into important economic and national security issues delivered clearly and concisely. Leaders standing up for those left behind by globalization and who speak to the continuing role America must play to promote democracy and human rights across the globe, need a place to highlight their good ideas and engage with thought leaders and decision makers across the current partisan divide. That place is the Center for National Policy.
CNP has a thirty-year tradition of leadership in promoting ideas on how to provide the best defense for our nation and advance American values and interests around the world. We focus our events, programs and policy development in four main areas related to national security. Those are Defense, Democracy and Development, Regional Security and Resilience.
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars 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. To contact or register to an event, please visit: www.knowledgecongress.org
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|Publication:||PR.com (Press Releases)|
|Date:||Sep 10, 2012|
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