| 3:00 PM – 6:00 PM |
Certification Examination of the Association of Certified Anti–Money Laundering Specialists (ACAMS) |
| 5:00 PM – 9:00 PM |
Early Registration. Lanyards Courtesy of Holland and Knight • Conference Bag ID Tags Courtesy of Identity Systems • Name Badges Courtesy of Wisse Financial |
| 7:00 AM – 5:00 PM |
Registration. |
| 7:00 AM – 5:00 PM |
Exhibition Hall Hours |
| 7:30 AM – 8:30 AM |
Continental Breakfast
in Exhibition Hall |
| 8:30 AM – 8:50 AM |
| 8:50 AM – 9:10 AM |
| 9:10 AM – 10:30 AM |
| 10:30 AM – 11:00 AM |
Refreshment Break in Exhibition Hall |
| 11:00 AM – 12:15 PM |
How to Keep the Explosion of Mortgage Fraud and Related Money Laundering Outside of Your Institution |
| 12:15 PM – 1:30 PM |
| 1:30 PM – 3:00 PM |
Luncheon Courtesy of Norkom |
| 3:00 PM – 4:00 PM |
| |
| Closing International Correspondent Banking’s Money Laundering "Gateway" With Effective Due Diligence |
How to Delegate Compliance Duties to Third Parties and Minimize Risks (But Not Lose Sleep) |
Basic Training on Money Laundering and U.S. Legal Requirements, Part I – The Bank Secrecy Act and Its Regulations |
|
| 4:00 PM – 4:30PM |
Refreshment Break in Exhibition Hall |
| 4:30 PM – 5:30 PM |
| |
| Financial Intelligence Units Are Not Just for Governments; You Can Have One, Too, and Reap the Rewards They Do |
Are Suspicious Activity Reports as Helpful as the Government Says? And, By the Way, Who is Looking at Them? |
No Risk Left Behind – The ABC’s of Good AML Risk Assessment That Captures Major Risks |
|
| 5:30 PM – 7:00 PM |
Cocktail Reception in Exhibition Hall |
| 7:30 AM – 5:00 PM |
Registration |
| 7:30 AM – 5:00 PM |
Exhibition Hall Hours |
| 7:30 AM – 8:30 AM |
Continental Breakfast in Exhibition Hall |
| 7:30 AM – 8:30 AM |
| |
Leveraging Case Management Best Practices to Improve Compliance Controls and Productivity
Courtesy of Experian
|
AML Knowledge Breakfast Courtesy of IBM |
Moving–on: Maintaining Your Gains and Rationalizing Your Costs After Your AML Crisis has Passed
Courtesy of PriceWaterhouseCoopers
|
|
| 8:30 AM – 9:45 AM |
|
| 9:45 AM – 10:45 AM |
|
| 10:45 AM – 11:15 AM |
Refreshment Break in Exhibition Hall |
| 11:15 AM – 11:30 AM |
|
| 11:30 AM – 12:30 PM |
| 12:30 PM – 2:00 PM |
Luncheon |
| 2:00 PM – 3:00 PM |
|
| |
| Keeping Employees Off Risky Ground by Tailored AML Training That Fits Their Roles and Risks |
Key Lessons Insurance Companies Must Learn for an Effective AML Program and to Combat Major Risks |
Basic Training on Money Laundering and U.S. Legal Requirements, Part II – The Criminal Money Laundering Laws, the "Atomic Bombs" |
|
| 3:00 PM – 3:15 PM |
Proceed to Next Concurrent Session |
| 3:15 PM – 4:15 PM |
|
| |
| How to Insulate Your Institution from Government Sanctions Through Good "Quality Assurance" in Your
AML Program |
What Securities Dealers Must Do for Top–Level AML Compliance As Their Regulators Begin to Show Teeth |
Achieving Examination Excellence With Best Practices That Regulators – in Any Country – Cannot Criticize |
|
| 4:15 PM – 4:45 PM |
Refreshment Break in Exhibition Hall |
| 4:45 PM – 5:45 PM |
|
| |
| Under the Wire – The Emerging AML and OFAC Risks of "Cover Payments" and How Your Institution Can Deal With Them |
Improving Transaction Monitoring – and the Chance to Detect Money Laundering – By Capturing the Right Information |
The Six Best AML Practices of Money Services Businesses |
|
| 5:45 PM – 7:15 PM |
Beachside Cocktail Reception Courtesy of Mantas |
| 7:15 PM – 8:15 PM |
Dessert Party for ACAMS Members Courtesy of The Association of Certified Anti–Money Laundering Specialists (ACAMS) |
| 8:00 AM – 11:00 AM |
Registration |
| 8:00 AM – 11:00 AM |
Exhibition Hall Hours |
| 8:00 AM – 9:00 AM |
Continental Breakfast in Exhibition Hall |
| 8:00 AM – 9:00 AM |
| |
| Risky Business: Five Steps to Identifying and Managing Your High Risk Customers Courtesy of Crowe Chizek |
The Upside of Transaction Look–Backs: How a Transaction Look–Back Can Strengthen Your Overall AML/BSA Compliance Program Courtesy of Daylight Forensic & Advisory LLC |
|
| 9:00 AM – 10:15 AM |
|
| 10:15 AM – 10:45 AM |
Refreshment Break in Exhibition Hall |
| 10:45 AM – 12:00 PM |
|
| 12:00 PM – 12:15 PM |
|
| 12:15 PM – 1:30 PM |
Lunch on your own |
| 1:30 PM – 3:30 PM |
|
| |
| Street Smarts: The Crucial Lessons Government Agents Teach in the Way They Build Money Laundering Cases |
Managing U.S. and Non–U.S. Information Requests from Law Enforcement under Treaties, Subpoenas, National Security Letters and Patriot Act Section 314(a) |
What a Money Transmitter’s State–of–the–Art AML Program Should Look Like |
|
