Kenneth Barden is an experienced attorney with over 23 years of Compliance experience in the international development and financial industry. Ken has developed regulations and processes for several countries in the development of their AML/CFT regimes. Specifically, he helped set up the financial intelligence units within Indonesia, Azerbaijan, Palau, and Palestine. He previously served as Senior Anticorruption and Governance Advisor with the US Agency for International Development and served as that agency’s representative on a number of inter-agency committees with Treasury, State, and Commerce and represented the US at several UN Convention against Corruption (UNCAC) Conference of State Parties. He has written extensively on AML/CFT, compliance, and financial integrity and frequently presents at workshops and online webinars.
| Date | Conferences | Duration | Price | |
|---|---|---|---|---|
| Mar 17, 2021 | The FINCEN Leaks and Expected changes in the AML/CFT Reporting Requirements: 2021 Update | 60 Mins | $199.00 |