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Thursday, May 11, 2017 LiveMiddlesex/Somerset Chapter

Anti-Money Laundering (E1705239)

8:15 AM - 12:00 PM EDT

Registration: 7:30 AM EDT

Fairbridge Hotel and Convention Center (formerly Somerset Holiday Inn)

195 Davidson Avenue
Somerset , NJ 08873

4 CPE Credits in CS

OVERVIEW

The globalization of markets made Anti Money Laundering a complex issue from the federal government to the local credit union. However, beyond these linear problems lie the exponential problems from advances in technology. Blockchain, new and profound technology, is about to shape financial transactions. Understanding how blockchain works as well as its intersection with the existing regulatory scheme will be critical for the future of Anti Money Laundering and financial transactions generally.

BENEFITS

Earn 4 CPE credits in Consulting Services

COURSE LEVEL

Intermediate

PREREQUISITES

None

ADVANCE PREPARATION

None

ADDITIONAL NOTES

Early birds save $15 - late fee applied after 5/9. Season Pass holders must register for each event.

For handouts, please visit your My Events page. Handouts are added as received, remember to check back for updates.

INSTRUCTOR

Kurt Watkins

Kurt M. Watkins, Esq.

Associate

Scarinci Hollenbeck LLC

Kurt M. Watkins, J.D., is an associate with the Scarinci Hollenbeck LLC. His practice is focused on corporate transactions, cyber risk management, and emerging technologies, with a particular emphasis on blockchain. Having worked in both the legal and technologies industries, he possesses an understanding of both worlds. Able to effectively communicate stressors, concerns, and solutions between technology professionals and corporate clients, Mr. Watkins provides a holistic look at business vulnerabilities, cyber solutions, and legal issues. Starting from employee training in basic cyber hygiene, moving to regulatory compliance, and participating in the forefront of blockchain and AI technologies, Mr. Watkins can provide guidance to address problems and assess opportunities.

Conversely, Mr. Watkins assists new technology companies navigating the often nuanced and opaque environment of business formation and development. With apt guidance and an early understanding of how corporate, tax, and employment laws function, start-ups can seamlessly and efficiently transition from formation to capital investment.

Before starting his legal career, Mr. Watkins worked in the technology industry where he played an integral role updating Campbell Soup’s sales infrastructure and later joined a California network solutions company. While attending law school, Mr. Watkins learned the nuances of financial and technological regulations working for the Chief Counsel of the Internal Revenue Service in the Large Business and International Group.

He is proficient in computer software and hardware, and has a concentration in Intellectual Property. A 2011 magna cum laude graduate of Fordham University, where he triple majored in Classics, Philosophy, and Political Science, Mr. Watkins is a member of Phi Beta Kappa, was Vice-President of IT and was President of the Classics Honor Society. He is fluent in Latin, and was formerly a tour guide at the Philadelphia Museum of Art.

PRICING

Free Event
Pre-Registration Closed

Online pre-registration for this event is now closed.

ADDITIONAL OPTIONS

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