| Noon - 6:00 PM |
Registration and Exhibitor Set-Up |
| 7:30 AM - 6:00 PM |
Registration. Conference Tote Bags Courtesy of Bank of America |
| 7:30 AM - 8:15 AM |
Continental Breakfast in Exhibition Hall |
| 8:15 AM - 8:30 AM |
Welcome and Opening Remarks by Charles Intriago, publisher of Money Laundering Alert |
| 8:30 AM - 9:45 AM |
The USA Patriot Act and Anti-Money Laundering Regulations – What They Require and How to Comply |
| 9:45 AM - 10:15 AM |
Refreshment Break in Exhibition Hall |
| 10:15 AM - 11:30 AM |
The New World Order – World Bank and IMF Enter the AML Battle and FATF’s New 40 Recommendations |
| 11:30 AM - 12:30 PM |
Jim Richards Unplugged – How to Exploit the Internet for AML Duties |
| 12:30 PM - 2:00 PM |
Luncheon Courtesy of Greenberg Traurig LLP |
| 2:00 PM - 3:15 PM |
Four Concurrent Break-Out Panels |
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Around the World Track: Latin America and the Caribbean |
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Bankers Track: Good Customer Identification Programs and Best Practices on Verification |
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Non-Bankers Track: Money Laundering Threats in Real Estate, Securities, Non-Financial Businesses and Other Non-Banks |
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All-Purpose Track: Basic Training on Money Laundering and U.S. Requirements |
| 3:15 PM - 4:00 PM |
Refreshment Break in Exhibition Hall Courtesy of PriceWaterhouseCoopers LLP |
| 4:00 PM - 5:00 PM |
Four Concurrent Break-Out Panels |
| |
Around the World Track - Europe and the Middle East |
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Bankers Track: Suspicious Activity – The Challenge of Detection and Dangers of Not Reporting |
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Non-Bankers Track: AML Training for MSBs, Insurance Companies, Mutual Funds, Investment Advisors, Credit Card Companies and Broker-Dealers |
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All-Purpose Track: Securing Evidence and Sources of Information: New Powers Under the Patriot Act |
| 5:00 PM - 5:10 PM |
Time to Move to General Session |
| 5:10 PM - 6:15 PM |
How to Make the Most of Your Investment in AML Technology |
| 6:15 PM - 7:45 PM |
Cocktail Reception in Exhibition Hall Courtesy of FACTIVA |
| 7:00 AM - 6:00 PM |
Registration. Conference Tote Bags Courtesy of Bank of America |
| 7:15 AM - 8:15 AM |
Continental Breakfast in Exhibition Hall |
| 8:15 AM - 9:45 AM |
Money Laundering and Terrorist Financing Methods |
| 9:45 AM - 11:00 AM |
Know Your “X” (Customer, Correspondent Bank and Employee) |
| 11:00 AM - 11:45 AM |
Refreshment Break in Exhibition Hall |
| 11:45 AM - 12:45 PM |
Four Concurrent Break-Out Panels |
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Around the World Track- Canada |
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Bankers Track: Special Danger Zones: Correspondent Banking, Shell Banks, Nesting, Payable-Through Accounts |
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Non-Bankers Track: Sound AML Programs for MSBs & Laundering Risks and Myths They Face |
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All-Purpose Track: Politically Exposed Persons and Private Banking: Who They Are and What to Do with Their Money? |
| 12:45 PM - 2:15 PM |
Luncheon |
| 2:15 PM - 3:15 PM |
Four Concurrent Break-Out Panels |
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Around the World Track: Lessons Learned from Real Life Cases |
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Bankers Track: Anti-Money Laundering Training for Banks: A Crucial Element of an Essential Requirement |
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Non-Bankers Track: Essential AML Controls for Broker-Dealers, Insurers, Mutual Funds and Other Non-Bank Institutions |
| |
All-Purpose Track: OFAC - Stealth Bomber of the U.S. Regulatory Arsenal |
| 3:15 PM - 5:15 PM |
Expo Extravaganza Refreshment Break in Exhibition Hall |
| 5:30 PM - 7:00 PM |
Beachside Cocktail Reception |
| 8:00 AM - 12:30 PM |
Registration Open |
| 8:00 AM - 9:00 AM |
Continental Breakfast in Foyer |
| 9:00 AM - 10:30 AM |
Building, Maintaining and Auditing an Effective AML Program |
| 10:30 AM - 10:45 AM |
Refreshment Break in Foyer |
| 10:45 AM - 12:15 PM |
The U.S. Money Laundering and Forfeiture Laws - New Cases on Their Global Reach |
| 12:15 PM - 12:30 PM |
Closing Remarks by Charles Intriago |
