| 2:00 PM - 8:00
PM |
Registration.
Conference Bags Courtesy of Deloitte and Factiva and Mantas.
Name Badges courtesy of LAS, Language Analystic Systems. Simultaneous
Translation Booth courtesy of the Codex Group. |
| 6:00 AM - 6:00 PM |
Registration. Conference Bags Courtesy
of Deloitte and Factiva and Mantas. Name Badges courtesy of
LAS, Language Analystic Systems. Simultaneous Translation
Booth courtesy of the Codex Group. |
| 7:15 AM - 6:00 pM |
Exhibition Hall Hours |
| 7:15 AM - 8:15 AM |
Continental Breakfast
in Exhibition Hall Courtesy of Grant Thornton |
| 8:15 AM - 8:30 AM |
Opening Remarks |
| 8:30 AM - 10:00 AM |
Pre-Paid Cards – The (Reloadable)
Money Laundering and Terrorist Tool Everyone is Nervous About
But Few Want to Discuss |
| 10:00 AM - 10:30 AM |
Refreshment Break in Exhibition Hall Courtesy of Digital Harbor |
| 10:30 AM - 12:00 Noon |
The Seven Deadly (AML) Sins of ABN AMRO,
AmSouth, Arab Bank, Bank of New York, Lehman Brothers and
Oppenheimer & Co. – and Their Lessons |
| 12:00 noon - 1:00 PM |
How to Build a
Suspicious Activity Reporting Program That Regulators (in
Any Country) Will Applaud |
| 1:00 PM - 2:30 PM |
Luncheon Courtesy of Norkom |
| 2:30 PM - 3:30 PM |
Three Concurrent Break-Out Panels |
| |
| Latin
America and the Caribbean – Hot Button Issues
in Money Laundering Controls |
Effective
Risk Scoring Techniques for Customers, Operations and
Products |
Achieving Top OFAC
Compliance With Help from the United States Government
|
|
| 3:30 PM - 3:40 PM |
Time to Move to Next Concurrent Sessions
|
| 3.:40 PM - 4:40 PM |
Three Concurrent Break-Out Panels |
| |
| Middle
East and Asia: Emerging Laws and Growing International
Cooperation |
Basic
Training on Money Laundering and the United States Legal
Requirements |
How to Assure Good
Value From Your Investments in AML Technology
|
|
| 4:40 PM - 5:10 PM |
Refreshment Break in Exhibition Hall
Courtesy of World-Check |
| 5:10 PM - 6:15 PM |
Three Concurrent Break-Out
Panels |
| |
| Canada
– Money Laundering Regulation and Enforcement
Enter a New Phase |
Conducting
Good Independent AML Program Audits to Identify Problems
Before the Examiners Do |
How Far to Rely
on Intermediaries for Customer Identification and Due
Diligence |
|
| 6:30 PM - 8:00 PM |
Cocktail Reception Courtesy of Quova |
| 7:00 AM - 8:00 aM |
AML Knowledge
Breakfast Courtesy of IBM Entity Analytic Solutions
Identity Recognition: Manage
Risk and Streamline Compliance |
| 7:30 AM - 6:00 pM |
Registration |
| 7:30 AM - 6:00 PM |
Exhibition Hall Hours |
| 7:30 AM - 8:30 AM |
Continental Breakfast in Exhibit Hall |
| 8:30 AM - 8:45 AM |
Remarks by Daniel Soto, Chairman, ACAMS |
| 8:45 AM - 10:15 AM |
Self-Help –
Fighting Back in Court (for Money and Vindication) When You
Are Hurt by the Laundering and Neglect of Others |
| 10:15 AM - 10:45 AM |
Refreshment Break in Exhibition Hall Courtesy
of Diaz & Kaiser |
| 10:45 AM - 12:00 Noon |
How the Securities
and Exchange Commission, NASD and NYSE Are Examining U.S.
Broker-Dealers for Compliance |
| 12:00 Noon - 1:30 PM |
Luncheon Courtesy of Visual Analytics,
Inc. |
| 1:30 PM - 2:30 PM |
Three Concurrent
Break-Out Panels |
| |
| The
Broad (and Costly) Exposure of Non-United States Institutions
to U.S. Laws and Regulations |
How
Life Insurance Companies Should Comply With the New
U.S. Rules – (and What About Independent Agents?)
|
Conducting Good
AML Training Programs Across Business Lines With Help
From an Unexpected Source
|
|
| 2:30 PM to 2:40 PM |
Time to Move to Concurrent Sessions |
| 2:40 PM - 3:55 PM |
Three Concurrent
Break-Out Panels |
| |
| How
to Comply With the 3rd European Union Directive If You
Operate Within or Outside the Continent |
How to
Construct a Good AML Program for a U.S. Securities Firm
|
Exploiting the (Free)
Web to Perform Your AML Due Diligence Duties |
|
| 3:55 PM - 4:40 PM |
Refreshment Break in Exhibition Hall
Courtesy of Vance |
| 4:40 PM - 5:45 PM |
Best Practices for Correspondent Banking Due Diligence and Monitoring Under the New Patriot Act "Section 312 Rule" |
| 6:00 PM - 7:30 PM |
Cocktail Reception Courtesy of PricewaterhouseCoopers |
| 7:30 PM - 8:30 PM |
Dessert Party for members of the Association
of Certified Anti-Money Laundering Specialists (ACAMS) |
| 7:00 AM - 8:00 AM |
AML Knowledge
Breakfast Courtesy of Actimize
Successful Strategies for End-to-End
AML Compliance |
| 7:00 AM - 12:30 PM |
Registration |
| 7:00 AM - 10:45 aM |
Exhibition Hall Hours |
| 7:30 AM - 8:30 AM |
Continental Breakfast
in Exhibition Hall |
| 8:30 AM - 9:45 AM |
How Life Insurance
Companies Will Be Examined for Compliance – Who Examines
and What They Will Look For |
| 9:45 AM - 10:15 AM |
Refreshment Break in
Exhibition Hall Courtesy of Carreker |
| 10:15 AM - 11:30 AM |
Due Diligence Duties for Private Banking Accounts and PEP Customers Under the New U.S. "312 Rule" |
| 11:30 AM - 12:30 PM |
Managing the Risks
of Money Services Businesses Effectively |
| 12:30 PM - 12:40 PM |
Closing Remarks |
| 12:40 PM - 2:10 PM |
AML Knowledge
Luncheon Courtesy of D&B
Identification of High Risk
Customers and Money Services Businesses - Knowing Who You
Are Doing Business With |
| 2:10 PM - 3:30 PM |
Three Post-Conference
Concurrent Workshops |
| |
| How
to Follow the Money in Money Laundering and Terrorist
Financing Cases |
How
MSBs Can Conduct Good Audits of Their AML Programs to
Satisfy Regulators and Banks |
Finding Enlightenment
Through Good Internal Investigations to Prepare for
Tough Questions |
|
| 9:00 AM - 12:00 Noon |
Certification Examination
of the Association of Certified Anti-Money Laundering Specialists
(ACAMS) |
