Conference Materials
Welcome to the MoneyLaundering.com 15th Annual International Anti-Money Laundering Conference materials page. Here you will find slides and whitepapers submitted by our speaker faculty. We will continue to update this page leading up to and after the conference with new information we receive.
Last updated 01-Mar-2010
GENERAL SESSIONS |
AML COMPLIANCE TRACK |
GLOBAL CHALLENGES TRACK
INDUSTRY SPOTLIGHT TRACK | REGIONAL FOCUS: LATIN AMERICA/CARIBBEAN
TRENDS AND METHODS TRACK | WORKSHOPS | REFERENCE MATERIALS
INDUSTRY SPOTLIGHT TRACK | REGIONAL FOCUS: LATIN AMERICA/CARIBBEAN
TRENDS AND METHODS TRACK | WORKSHOPS | REFERENCE MATERIALS
GENERAL SESSIONS
- Keynote Address – OFAC Initiatives, Trends and Developments
- PANEL DISCUSSION – Examining the Global State of AML: An Update on Regulatory Oversight and Standards

Agenda - PANEL DISCUSSION – Analyzing the Global Implications of Increased Tax Enforcement
- PRESENTATION – Global AML Insight series co-presented by ACAMS and Ernst & Young LLP

Handout Speakers: Steve Beattie, Principal, Ernst & Young LLP John Byrne, Executive Vice President, ACAMS - PANEL DISCUSSION – Effective AML Strategies for the Next Phase of the Age of Electronic Finance
This session is discussion-focused and will not have a handout or agenda. - PANEL DISCUSSION – Developing and Maintaining an Effective PEP Management Program
- Special Enforcement Update
- [CASE STUDY] PANEL DISCUSSION – AML Intel Briefing: Uncovering the Latest Trends in Global Financial Crime
Moderator: William Fox, SVP, Global Anti-Money Laundering and Economic Sanctions Executive, Bank of America Speakers: Duncan Levin, Assistant United States Attorney, Asset Forfeiture Unit, Eastern District of New York Deborah M. Morrisey, Group Supervisor, ICE, Miami - PANEL DISCUSSION – Examining the Role of AML: Where Do We Stand? Where Are We Headed?
AML COMPLIANCE TRACK
- [CASE STUDY] – Coping With Multiple Sanctions Regimes: Developing a Program that Minimizes Risk
- [CASE STUDY] – Making Your Case to Management: Demonstrating the Success of Your AML Program
- [CASE STUDY] – Managing Emerging Risks: Best Practices for Refining Risk Management

Agenda Speakers: Sandra.L.DePoalo, Managing Director and Global Head of AML Audit, BNY Mellon Stephen D. Marshall, Senior Vice President, State Street Teresa Pesce, Leader, AML Services Group, KPMG
GLOBAL CHALLENGES TRACK
- PANEL DISCUSSION – Determining Beneficial Ownership: The Push for Transparency
- Leveraging Your AML Program to Comply with FCPA and other Anti-Corruption Requirements
Speakers: Harold A. Crawford, CMAS, SVP, Global Head of Anti-Money Laundering, Brown Brothers Harriman Darren Donovan, Principal, KPMG Forensic Noreen Fierro, Vice President, AML/FCPA Compliance Officer, Prudential Financial Michael P. Tuckett, Director, BSA/AML Compliance, New York State Banking Department - [CASE STUDY] – Moving toward Greater Transparency in Cross-Border Payments: Impact and Remaining Challenges
Speakers: 
Thomas Burnside, Vice President & Compliance Manager, JPMorgan Chase John Dunning, AML Risk Executive for Global Banking, Bank of America - [CASE STUDY] – Leveraging AML Controls to Meet Rising Global
- International ACH – Successes and Challenges of Implementation
- [CASE STUDY] – Mitigating the Money Laundering and Terrorist Financing Risks in Free Trade Zones
Speakers: 
Simon Dilloway, Principal, Lopham Consultancy 
Robert Mazur, President, Chase Associates, Inc. Arthur Ventura, Arthur Ventura Jr. & Associates
INDUSTRY SPOTLIGHT TRACK
- [CASE STUDY] – Borrowing Best Practices from the Unique AML Challenges of Non-Traditional MSBs
- [CASE STUDY] – Lessons Learned from the E*TRADE Enforcement Actions

Handout Speakers: John Davidson, Global Head of Anti-Money Laundering, E*TRADE Financial Barry Emmert, CAMS, Deputy Head of AML, GBM Americas - [CASE STUDY] – Streamlining Compliance Efforts to Effectively Meet Changing Regulatory Demands
- [CASE STUDY] – Best Practices for Designing Effective Risk Assessment Models at Non-Depository Institutions
- [CASE STUDY] – Adopting Best Practices to Manage Examinations by Multiple Regulators
- [CASE STUDY] – Industry Working Group: Life Insurance AML Benchmarking
This session is discussion-focused and will not have a handout or agenda. - [CASE STUDY] – Protecting Your Institution through Effective Suspicious Activity Detection and Reporting
REGIONAL FOCUS: LATIN AMERICA/CARIBBEAN
- Regulatory Update – Understanding Key AML/CFT Developments in Latin America and the Caribbean
- [CASE STUDY] – Effectively Managing Business Relationships with Your U.S. and European Counterparts
- Cuban Remittances – Understanding the Requirements for All Service Providers
Speaker: 
Marilyn J. Bruno, Ph.D., J.D., Bruno Consulting - [CASE STUDY] – Overcoming the AML Challenges of Entering New Markets
- [CASE STUDY] – Extracting Lessons from SARLAFT, the Colombian Regulatory Model
Speakers: 
Octavio Betancourt Montoya, Managing Director for Global Operations and Partner, Milersen Ira Morales Mickunas, CAMS, Managing Director for Global Operations and Partner, Milersen - [CASE STUDY] – Mitigating the Risks of the Venezuelan Bond Swap and Other Complex Foreign Exchange Methods
TRENDS AND METHODS TRACK
- [CASE STUDY] – The Misuse of Afghan Trade to Launder Narcotics Proceeds
- Preventing Money Laundering in Political Processes

Handout Speakers: Alberto Avila, CAMS, Director, COMLAFT John J. Byrne, CAMS, Executive Vice President, ACAMS 
John Kancans, Global AML Leader, GE Capital
WORKSHOPS
- WORKSHOP A – Adopting the Latest Best Practices to Protect Your Organization from Fraud
- WORKSHOP B – Understanding Changes in the MSB Regulatory Landscape to Ensure Compliance

Handout Speakers: Edward Rodriguez, CAMS, CFS, EA, Manager, Forensic Accounting and Dispute, Support Group (FADS), Watkins Meegan LLC Carol R. Van Cleef, Partner, Patton Boggs - WORKSHOP C – What Your Institution Must Know About OFAC Sanctions Management

Handout Speaker: Elaine Banar, Vice President, Global Sanctions, American Express Steven Beattie, Principal, Ernst & Young LLP - WORKSHOP D – Mastering AML Audits to Meet the Needs of Your Institution and Satisfy Regulators
REFERENCE MATERIALS
- INCORPORATION TRANSPARENCY AND LAW ENFORCEMENT ASSISTANCE ACT (S. 569)