The MoneyLaundering.com 17th Annual International Anti-Money Laundering Conference - March 21-23, 2011, The Westin Diplomat, Hollywood, Florida USA

Conference At-a-Glance

PRE-CONFERENCE WORKSHOPS—SUNDAY, MARCH 18
8:30 AM – 9:30 AM CAMS Examination Preparation Seminar Check-in (Separate registration required.)
9:30 AM – 4:30 PM CAMS Examination Preparation Seminar
1:00 PM – 2:00 PM Pre-Conference Workshop Check-in (Separate registration required.)
1:00 PM – 5:00 PM Main Conference Pre-Registration
2:00 PM – 5:00 PM Workshop A: Benchmarking Your AML/CTF Program: Assessing Deficiencies to Avoid an Investigation
2:00 PM – 5:00 PM Workshop B: Counter Terrorist Financing: New Intelligence Methods to Detect, Deter, and Disrupt Terrorist Financial Operations
MAIN CONFERENCE DAY ONE—MONDAY, MARCH 19
7:30 AM – 6:30 PM Registration Desk Open
Registration courtesy of Safe Banking Systems. Conference Bag and Lanyard courtesy of GlobalVision Systems, Inc.
Name Badge courtesy of World-Check/Thomson Reuters Accelus
7:30 AM – 7:00 PM Exhibit Hall Open
7:30 AM – 8:30 AM Networking Breakfast in Exhibit Hall
G E N E R A L   S E S S I O N S
8:30 AM – 8:40 AM Opening Remarks
8:40 AM – 9:25 AM Keynote Interview: Adam Szubin, Director, Office of Foreign Assets Control, U.S. Department of the Treasury
9:25 AM – 10:35 AM PANEL DISCUSSION: CASE STUDY Critical Insight from Recent Enforcement Actions: What Lessons Can Financial Institutions Learn?
10:35 AM – 11:05 AM Networking and Refreshment Break in Exhibit Hall
Courtesy of RDC
11:05 AM – 12:15 PM PANEL DISCUSSION: Preparing for the Next Generation of Money Launderers: Mitigating Threats Posed by m-Payments and e-Money
12:15 PM – 1:30 PM Networking Luncheon
C O N C U R R E N T   S E S S I O N S
1:30 PM – 2:45 PM
Global Risk and Opportunities Audit Techniques and Tools Trends in Technology Latin America and the Caribbean Non-Depository Institutions MSB Working Group
Building a Solid Compliance Program to Mitigate Risk in Brazil, Russia, India, China and South Africa (BRICS) Connecting the Dots with Auditors and Examiners: Overcoming Training Challenges to Ensure Effective Communication New Trends in e-Payment Methods: Understanding the Virtual Customer Implementing the Foreign Account Tax Compliance Act (FATCA) and US Tax Provisions in Your Compliance Program Understanding FinCEN’s Requirements of Foreign MSBs and Implications for US Financial Institutions Multi-State Examinations: Best Practices to Manage and Meet Regulators’ Expectations
2:45 PM – 2:55 PM Time to move to next session
2:55 PM – 4:10 PM
Global AML Compliance Audit Techniques and Tools AML Education Session Latin America and the Caribbean Non-Depository Institutions Small Institutions Working Group
The Foreign Account Tax Compliance Act (FATCA) from an AML Perspective: Tax, AML and KYC Come Together Understanding the Role of Audit and Management Testing in Your Institution Counter-Terrorist Financing: New Intelligence Methods to Detect, Deter, and Disrupt Terrorist Financial Operations
Courtesy of
Booz Allen Hamilton
Identifying the Correspondent Banking Risks of Dollarized Economies in the Caribbean Insurance Focus:
OFAC Sanctions Risk Management: Prevention, Challenges and Outlook
Tailoring Your Transaction Monitoring System to Meet Your Institution’s Needs
4:10 PM – 4:40 PM Networking and Refreshment Break in Exhibit Hall
4:40 PM – 5:55 PM
Global AML Compliance Audit Techniques and Tools Trends in Technology Trends in Technology Non-Depository Institutions AML Education Session
CASE STUDY
Remodeling Operational Structure: A New Approach to AML
Performing an IT Audit: Know the Challenges to Maintain Sound Operations CASE STUDYCombating Online Payment Fraud: Implementing Controls to Protect your Customers and Comply with FFIEC Guidelines
Just Added!
Expanding Your Transaction Monitoring System to Track Non-Traditional Products
Securities Focus:
Reverse Mergers, Penny Stock and Micro-Cap Securities Fraud—What are the AML Risks and Regulatory Expectations?
How to Insure You Are Ready for Domestic PEP Screening

Courtesy of
Dow Jones Risk & Compliance

6:00 PM – 7:00 PM Networking Reception in Exhibit Hall courtesy of Dow Jones Risk & Compliance
MAIN CONFERENCE DAY TWO—TUESDAY, MARCH 20
7:30 AM – 6:00 PM Registration Desk Open
Registration courtesy of Safe Banking Systems. Conference Bag and Lanyard courtesy of GlobalVision Systems, Inc.
Name Badge courtesy of World-Check/Thomson Reuters Accelus
7:30 AM – 6:00 PM Exhibit Hall Open
7:30 AM – 8:30 AM Networking Breakfast in Exhibit Hall
7:30 AM – 8:30 AM AML Knowledge Breakfast courtesy of Safe Banking Systems
Breakfast is limited in capacity. Please RSVP to Carol Stabile to confirm your space. Carol.stabile@safe-banking.com
G E N E R A L   S E S S I O N S
8:30 AM – 9:15 AM Keynote Presentation: J. Chris Warrener, Section Chief, Terrorist Financing Operations Section, Division 13, Federal Bureau of Investigation
9:15 AM – 10:30 AM PANEL DISCUSSION: Assessing the Effectiveness of the Financial Action Task Force (FATF): Are the 40+9 Recommendations Working?
10:30 AM – 11:00 AM Networking and Refreshment Break in Exhibit Hall
10:30 AM – 11:00 AM ACAMS Interactive: Join the Global Dialogue
RSVP to Phil Sobczak to confirm your space: psobczak@acams.org
11:00 AM – 12:15 PM PANEL DISCUSSION: Global Anti-Bribery Initiatives: Preparing for the Impact of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Requirements
12:15 PM – 1:30 PM Networking Luncheon
C O N C U R R E N T   S E S S I O N S
1:30 PM – 2:45 PM
Global AML Compliance Global Risk and Opportunities Latin America and the Caribbean Non-Depository Institutions Small Institutions Working Group AML Education Session
Abiding by Foreign Privacy Laws when Performing Enhanced Due Diligence Tackling the Global Threat of Trade-Based Money Laundering CASE STUDY
Emerging Money Laundering Threats in South America: American Deposit Receipts (ADRs) and US Securities Markets
MSB Intensive:
Developing Effective Suspicious Activity Reports (SARs/STRs)
Overcoming the Challenges of EDD: Completing a Risk Assessment of your CIP Program

Correspondent Banking Due Diligence and Transaction Monitoring

Courtesy of Detica NetReveal

2:45 PM – 2:55 PM Time to move to next session
2:55 PM – 4:10 PM
Global AML Compliance Global Risk and Opportunities Latin America and the Caribbean Non-Depository Institutions Securities Working Group Trends in Technology
Obtaining Funding for Your AML Program: How to “Sell” AML/ Compliance Internally Balancing Law Enforcement Partnerships with Regulator Expectations Blocking Illicit Proceeds: Understanding the Effects of Mexico’s New Money Laundering Legislation The 21st Century MSB: Implementing New Regulations, Analyzing Migration Trends and Adopting New AML Surveillance Systems Beneficial Ownership Assessment and Management Merging Fraud and AML Investigations: Connecting Intelligence through Technology
4:10 PM – 4:40 PM Networking and Refreshment Break in Exhibit Hall
4:40 PM – 5:55 PM
Global AML Compliance Global Risk and Opportunities Latin America and the Caribbean Non-Depository Institutions Insurance Working Group Global AML Compliance
Outsourcing and Off-Shoring AML: Identifying Best Practices and Common Pitfalls Understanding the Financial Institution’s Role in Preventing Elder Abuse The Independent Audit Process in the Caribbean: Strategies for Working with Regulatory Authorities and Creating Internal Oversight Securities Focus:
Addressing Increased Expectations of International Regulators
AML Training Strategies for Insurance Agents and Producers DEBATE
Dodd-Frank’s Whistleblower Provisions: Do They Protect the AML Professional?
6:00 PM – 7:00 PM Author Book Signing with Diana B. Henriques
6:00 PM – 7:00 PM Networking Reception courtesy of Booz Allen Hamilton
MAIN CONFERENCE DAY THREE—WEDNESDAY, MARCH 21
7:30 AM – 12:15 PM Registration Desk Open
Registration courtesy of Safe Banking Systems. Conference Bag and Lanyard courtesy of GlobalVision Systems, Inc.
Name Badge courtesy of World-Check/Thomson Reuters Accelus
7:30 AM – 11:00 AM Exhibit Hall Open
7:30 AM – 8:30 AM Networking Breakfast in Exhibit Hall
7:30 AM – 8:30 AM ACAMS moneylaundering.com Demonstration Breakfast
RSVP to Karina Ibarra to confirm your space: kibarra@acams.org
G E N E R A L   S E S S I O N S
8:30 AM – 9:15 AM Keynote Presentation: Diana B. Henriques, Senior Financial Writer, The New York Times, Author of The Wizard of Lies, The White Sharks of Wall Street, Fidelity’s World and The Machinery of Greed
9:15 AM – 10:30 AM PANEL DISCUSSION: Designing an AML Framework for the New Global Financial Crime Paradigm
10:30 AM – 11:00 AM Networking and Refreshment Break in Exhibit Hall
11:00 AM – 12:15 PM PANEL DISCUSSION: The Way Forward: Challenges and Opportunities in Compliance in the Year Ahead
12:15 PM – 12:30 PM Closing Remarks
POST-CONFERENCE WORKSHOPS–WEDNESDAY, MARCH 21
1:00 PM – 2:00 PM Post-Conference Workshop Check-in (Separate registration is required.)
2:00 PM – 5:00 PM Workshop C: Understanding OFAC and International Sanctions Requirements to Mitigate Risk and Prevent Penalties
2:00 PM – 5:00 PM Workshop D: Effectively Managing Your AML Quality Assurance Program

* Program and speakers subject to change.