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2:00 PM - 6:00 PM
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Registration Tote Bags Courtesy of Bank of America
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7:00 AM - 6:00 PM
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Registration Hours
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7:15 AM - 8:15 AM
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Continental Breakfast in Exhibitor Hall
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8:15 AM - 8:30 AM
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Special Address by Robert Werner, New Director of the U.S.
Treasury Department’s Office of Foreign Assets Control
(OFAC)
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8:30 AM - 8:40 AM
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Opening Remarks by Charles Intriago
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8:40 AM - 9:45 AM
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Summit on Terrorist Financing
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9:45 AM - 10:15 AM
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Refreshment Break in Exhibition Hall Courtesy of LAS - Advanced Name Matching |
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10:15 AM - 11:30 AM
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The USA Patriot Act - The Next Step: Confronting and Complying
With the Rules
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11:30 AM - 12:30 PM
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International Bodies - Growing In Influence and Impact On
You
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12:30 PM - 2:00 PM
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Luncheon courtesy of Norkom Technologies
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2:00 PM - 3:00 PM
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Four Concurrent Break-Out Panels
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Around the World Track: Latin America
and the Caribbean
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Banker’s Track: Best Practices
for a Good Customer Identification Program
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Non-Bankers Track: Basic Training on Money
Laundering and the U.S. Legal Requirements
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On the Job Track: Jim Richards Unplugged
- His Last Reprise: Exploiting the Web and Excel for
AML Duties
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3:00 PM - 3:45 PM
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Refreshment Break in Exhibition Hall courtesy of PriceWaterhouseCoopers LLP
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3:45 PM - 4:50 PM
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Four Concurrent Break-Out Panels
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Around the World Track: Canada
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Bankers Track: SARs: When To (and Not
To) File Them and How to Identify Suspicious Patterns
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Non-Bankers Track: Laundering Threats
in Insurance, Securities and Credit/Debit Cards
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On the Job Track: Using AML Technology
to the Fullest
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4:50 PM - 5:00 PM
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Time to Move to Concurrent Break-Out Panels
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5:00 PM - 6:00 PM
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Four Concurrent Break-Out Panels
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Around the World Track: Middle East
– Informal Value Transfer Methods, Islamic Banking
and Other Challenges
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Bankers Track: Ask the Government (Almost)
Anything
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Non-Bankers Track: MSBs – AML
Programs, Best Practices and Bank Accounts
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On the Job Track: What You Must Do Step-by-Step
When Your Organization is Investigated
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6:00 PM - 7:30 PM
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Cocktail Reception in Exhibition Hall Courtesy of FACTIVA
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7:00 AM - 5:00 PM
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Registration
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7:15 AM - 8:00 AM
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Continental Breakfast in Exhibition Hall
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8:00 AM - 8:15 AM
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Opening Remarks by Daniel Soto, Chairman, ACAMS
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8:15 AM - 9:45 AM
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The Seven Deadly (AML) Sins and Lessons of Riggs, Amsouth
and ABN Amro and Terrabank |
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9:45 AM - 11:00 AM
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PEPs: How to Identify Them and Their Money and Keep the Bad Ones Out of Private Banking |
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11:00 AM - 11:30 AM
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Refreshment Break in Exhibition Hall courtesy of ENIAC |
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11:30 AM - 12:30 PM
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OFAC - New Leadership, New Direction |
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12:30 PM - 2:00 PM
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Luncheon courtesy of D&B |
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2:00 PM - 3:00 PM
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Four Concurrent Break-Out Panels
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Around the World Track: Europe - An Expanded European Union Faces the New 3rd EU Directive
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Bankers Track: Working with Intermediaries:
Know Your Customer’s Customer
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Non-Bankers Track: Best Practices in
Compliance for the Insurance Sector
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On the Job Track: Know the Potential
Enemy Within - Selecting, Training and Keeping Good
Employees
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3:00 PM - 3:10 PM
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Time to Move to Concurrent Break-Out Panels
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3:10 PM - 4:10 PM
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Four Concurrent Break-Out Panels
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Around the World Track: How Offshore
Havens (Including Delaware) Serve to Launder Money
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Bankers Track: Compliance vs. Privacy
- Walking the Line Between Compliance and Loss of Clients
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Non-Bankers Track: Suspicious Activity Monitoring in Insurance, Securities and Credit/Debit Cards
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On The Job: Scoring Risks – How to Join the
New Trend in AML Controls and Do It Well
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4:10 PM - 5:40 PM
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Expo Extravaganza and Question Time for Speakers
Refreshment Break in Exhibition Hall
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5:40 PM - 7:00 PM
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Oceanside Cocktail Reception courtesy of Deloitte & Touche
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8:00 AM - 12:30 PM
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Registration
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8:00 AM - 9:00 AM
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Continental Breakfast in Exhibition Hall
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9:00 AM - 10:30 AM
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AML Compliance for Multinational Organizations - Coping with
Conflicting Rules
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10:30 AM - 10:45 AM
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Refreshment Break in Exhibition Hall courtesy of Vance International |
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10:45 AM - 12:15 PM
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The Long Arm of U.S. Money Laundering Laws - Case Studies on Their Global Reach |
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12:15 PM - 12:30 PM
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Closing Remarks by Saskia Rietbroek-Garces
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12:30 PM - 2:00 PM
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Lunch on Your Own
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2:00 PM - 3:00 PM
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Concurrent Workshops and Web Seminar |
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Workshop 1:
Perfecting Investigative Skills: Sources of Information,
Interviews, Proving the Crime
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Workshop 2:
How MSBs can Start, Develop and Maintain a Healthy Relationship With Banks
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Workshop 3:
Case Studies - Dissecting and Learning From the Speed Joyeros, Bank of New York and Banco Popular Cases |
Web Seminar:
SARs: Tips From the Experts and What Filing and Not
Filing could Mean to You
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