| Sunday, September 18, 2011 – PRE-CONFERENCE TRAINING |
| 8:00 AM - 9:00 AM |
Registration for CAMS Examination Seminar and Workshop A |
| 9:00 AM - 4:30 PM |
CAMS Examination Preparation Seminar - Separate Registration Required |
| 9:00 AM - 12:00 PM |
WORKSHOP A: Incident Management for Compliance: Defining Operational Roles and Responsibilities - Separate Registration Required |
| 12:30 PM - 1:30 PM |
Registration for Workshop B |
| 1:30 PM - 4:30 PM |
WORKSHOP B: BSA Refresher for the Experienced AML/CTF Professional - Separate Registration Required |
| 4:00 PM - 7:30 PM |
Main Conference Pre-Registration Open |
| 5:00 PM - 5:30 PM |
ACAMS Member Update |
| 5:30 PM - 6:00 PM |
First Time Attendee Orientation |
| 6:00 PM - 7:30 PM |
ACAMS Speed Networking courtesy of Detica NetReveal |
| |
| Monday, September 19, 2011 – MAIN CONFERENCE DAY ONE |
| 7:45 AM - 7:00 PM |
Registration and Exhibit Hall Open
Registration courtesy of Safe Banking Systems
Name Badge courtesy of TAMLO
Lanyard courtesy of Wolters Kluwer |
| 7:45 AM - 8:45 AM |
Networking Breakfast in Exhibit Hall |
| 8:45 AM - 9:00 AM |
Welcome Remarks |
| 9:00 AM - 10:15 AM |
Plenary Session: 10th Anniversary of the ACAMS Annual Conference: What Have We Learned and Where are We Headed? |
| 10:15 AM - 10:55 AM |
Networking and Refreshment Break in Exhibit Hall |
| 10:55 AM - 12:10 PM |
Plenary Session: Key 2011 Regulatory and Legislative Developments: Impact on the US and Abroad |
| 12:10 PM - 1:25 PM |
Networking Luncheon |
| 1:25 PM - 2:40 PM |
Concurrent Sessions |
| Seminar |
Workshop |
NEW TRACK
Financial Institution Case Study Analysis |
Government Focus Discussion Group |
Financial Institution Discussion Group |
Financial Institution Discussion Group |
Non-Depository Institution Discussion Group |
NEW TRACK
AML Knowledge Networking |
| AML Risks and Controls in Alternative Currencies and Payment Systems |
Establishing Best Practices for Investigative Procedures within Your AML Department |
Tackling New Trends in Trade Finance: Going Beyond Common Typologies |
Forging Beneficial Regulator/Law Enforcement Partnerships |
Meeting Regulatory Demands While Maintaining Operational Efficiency |
Changing Perspectives: Creating Partnerships Between Casinos and Financial Institutions |
Focus on Insurance: Best Practices for AML Transaction Monitoring Programs |
Combating Consistent Anti-Money Laundering Challenges: Topical Discussions with Subject Matter Experts |
|
| 2:40 PM - 3:20 PM |
Networking and Refreshment Break in Exhibit Hall courtesy of Associated Risk Group, LLC |
| 3:20 PM - 4:35 PM |
Concurrent Sessions |
| Seminar |
Workshop |
Financial Institution Case Study Analysis |
Government Focus Discussion Group |
Financial Institution Discussion Group |
Regional Focus Discussion Group |
Non-Depository Institution Discussion Group |
AML Knowledge Networking |
| Developing Innovative Practices to Further Public and Private Sector Relationships |
Leveraging Your Existing AML Program to Comply with FCPA and UK Anti-Bribery Act Requirements |
Automating Processes and Monitoring for Small and Medium Sized Institutions |
Public Sector Focus: Identifying and Deciphering Bank Records During Investigations |
Forging a Compliance-Minded Culture within Credit Unions and Community Banks |
Fortifying Global Compliance Practices in the Caribbean |
Focus on Securities: Creating Optimal Customer Surveillance Programs |
An Alternative to Money Laundering Prosecution: Unexplained Wealth Orders |
|
| 4:35 PM - 4:45 PM |
Move to next session |
| 4:45 PM - 6:00 PM |
Concurrent Sessions |
| Seminar |
Workshop |
Financial Institution Case Study Analysis |
Regional Focus Discussion Group |
Financial Institution Discussion Group |
Financial Institution Discussion Group |
Non-Depository Institution Discussion Group |
AML Knowledge Networking |
| Effectively Managing Your Organization’s Global Sanctions Program |
Implementing Proven Techniques for Uncovering Ultimate Beneficial Ownership |
Emerging Payment Channels and New Products: Possible Money Laundering Risks? |
Banking by the Border: How Mexico’s New Regulatory Changes are Affecting Your Organization |
Impending Government Budget Cuts: Analyzing the Consequences for Financial Institutions |
Back to Basics: Evaluating your AML Program from the Ground Up |
Focus on MSBs: Effectively Risk-Rating Your Products and Customers |
Leverage the Power of a Unified Approach to Financial Crime and Compliance Management |
|
| 6:00 PM - 7:00 PM |
Networking Reception in Exhibit Hall courtesy of Accuity |
| |
| Tuesday, September 20, 2011– MAIN CONFERENCE DAY TWO |
| 7:45 AM - 5:30 PM |
Registration and Exhibit Hall Open
Registration courtesy of Safe Banking Systems
Name Badge courtesy of TAMLO
Lanyard courtesy of Wolters Kluwer |
| 7:45 AM - 8:45 AM |
Networking Breakfast in Exhibit Hall |
| 7:45 AM - 8:45 AM |
AML Knowledge Breakfast courtesy of Safe Banking Systems
Please RSVP to Carol Stabile at carol.stabile@safe-banking.com. |
| 8:45 AM - 10:00 AM |
Plenary Session: Practical Techniques to Detect Human Trafficking Financing within Your Institution |
| 10:00 AM - 10:15 AM |
ACAMS and Dow Jones Risk & Compliance Joint Survey: A Snapshot in Time |
| 10:15 AM - 10:55 AM |
Networking and Refreshment Break in Exhibit Hall |
| 10:55 AM - 12:10 PM |
Concurrent Sessions |
| Seminar |
Workshop |
Financial Institution Case Study Analysis |
Regional Focus Discussion Group |
Financial Institution Discussion Group |
Financial Institution Discussion Group |
Non-Depository Institution Discussion Group |
Regional Focus Discussion Group |
| Adopting Global Best Practices to Optimize Your SAR/STR Filing Process |
Connecting the Dots: Utilizing Data Mining to Identify and Investigate Criminal Activity |
Mortgage and Loan Modification Fraud: Remaining Lessons for Financial Institutions to Learn |
Addressing Money Laundering and Terrorist Financing Risks in the Middle East |
Meeting Regulatory Demands While Maintaining Operational Efficiency |
Changing Perspectives: Creating Partnerships Between Casinos and Financial Institutions |
Focus on Insurance: Best Practices for AML Transaction Monitoring Programs |
Exposing the Challenges and Risks of Banking in China and the Asia Pacific Region |
|
| 12:10 PM - 1:25 PM |
Networking Luncheon |
| 1:25 PM - 2:40 PM |
Concurrent Sessions |
| Seminar |
Workshop |
Financial Institution Case Study Analysis |
NEW TRACK
Focus on Audit |
Financial Institution Discussion Group |
Regional Focus Discussion Group |
Non-Depository Institution Discussion Group |
Non-Depository Institution Discussion Group |
| Standardizing Compliance Programs Across Multiple Jurisdictions |
Maximizing Your Current Metrics to Optimize Data Usage and Reports |
Leveraging Your AML Controls to Mitigate the Risks of Tax Evasion |
Strengthening Your Audit Program to Effectively Test AML Departments |
Forging a Compliance-Minded Culture within Credit Unions and Community Banks |
Fortifying Global Compliance Practices in the Caribbean |
Focus on Securities: Creating Optimal Customer Surveillance Programs |
Focus on Insurance: Analysis of Regulatory Expectations for AML Program Optimization |
|
| 2:40 PM - 3:20 PM |
Networking and Refreshment Break in Exhibit Hall l courtesy of LexisNexis |
| 3:20 PM - 4:35 PM |
Concurrent Sessions |
| Seminar |
Workshop |
Financial Institution Case Study Analysis |
Focus on Audit |
Financial Institution Discussion Group |
Financial Institution Discussion Group |
Non-Depository Institution Discussion Group |
Non-Depository Institution Discussion Group |
| Leveraging the Latest Trends and Typologies in the Fight Against Terrorist Financing |
Inclusion of Domestic and International PEPs in Your Overall Risk Assessment |
Hold for Hot Topic! |
Best Practices and Procedures for Independent Testing |
Impending Government Budget Cuts: Analyzing the Consequences for Financial Institutions |
Back to Basics: Evaluating your AML Program from the Ground Up |
Focus on MSBs: Effectively Risk-Rating Your Products and Customers |
Focus on Securities: Understanding the New CFTC Regulations and their Impact on Your Organization |
|
| 4:35 PM - 4:45 PM |
Move to next session |
| 4:45 PM - 6:00 PM |
Plenary Session: Going Behind the Headlines of Recent Enforcement Actions: What Really Went Wrong? |
| 6:00 PM - 6:15 PM |
ACAMS Awards Ceremony |
| 6:15 PM - 7:15 PM |
10th Anniversary Gala Networking Reception |
| |
| Wednesday, September 21, 2011 – MAIN CONFERENCE DAY THREE |
| 8:00 AM - 12:30 PM |
Registration Open
Registration courtesy of Safe Banking Systems
Name Badge courtesy of TAMLO
Lanyard courtesy of Wolters Kluwer |
| 8:00 AM - 10:55 AM |
Exhibit Hall Open
|
| 8:00 AM - 9:00 AM |
Networking Breakfast in Exhibit Hall |
| 9:00 AM - 10:15AM |
Concurrent Sessions |
| Seminar |
Workshop |
Regional Focus Discussion Group |
Focus on Audit |
Financial Institution Discussion Group |
Non-Depository Institution Discussion Group |
Non-Depository Institution Discussion Group |
Non-Depository Institution Discussion Group |
| Cyber Fraud and Online Banking: Emerging Trends and Patterns |
AML System Validation and Surveillance: What are the Regulators Looking for? |
Examining Organized Crime and Emerging Money Laundering Schemes in Latin America |
Creating and Optimizing Quality Assurance and Self-Testing Functions in an AML Program |
Understanding Your Obligations under the US Foreign Account Tax Compliance Act (FATCA) |
Focus on MSBs: Tackling Consumer Fraud and Money Laundering Risks |
Focus on Securities: Understanding the New CFTC Regulations and their Impact on Your Organization |
Focus on Insurance: Analysis of Regulatory Expectations for AML Program Optimization |
|
| 10:15 AM - 10:55 AM |
Networking and Refreshment Break in Exhibit Hall |
| 10:55 AM - 12:10 PM |
Plenary Session: Ponzi Schemes and Corporate Fraud: Can Your Organization Survive These New Threats? |
| 12:10 PM - 12:20 PM |
Closing Remarks |
Download Detailed Conference Program