Money Laundering 2008 - (Page 20) Conference at a Glance S unday, Ma r ch 16, 2008 12:30 PM–6:30 PM 12:30 PM–2:30 PM 2:30 PM–4:00 PM Workshop A Workshop B 4:00 PM–4:30 PM 4:30 PM–6:00 PM Workshop C Workshop D Early Registration Pre-conference Workshops Check-in Pre-conference Workshops (Separate Registration Required) Dissecting Recent U.S. Justice Department ‘Deferred Prosecution Agreements’ for Lessons in Good Compliance and Avoiding Trouble Core Training Part I: Money Laundering and U.S. Requirements–Operation and Global Application of the Bank Secrecy Act and Its Regulations Refreshment Break Pre-conference Workshops (Separate Registration Required) How to Deal Effectively With ‘Cover Payments’ to Avoid AML and OFAC Sanctions Risks Core Training Part II: Money Laundering and U.S. Requirements–The Money Laundering Laws and the Role of the U.S. Department of Justice M onday, Ma r ch 17, 2008 7:30 AM–5:30 PM 7:30 AM–8:30 AM 8:30 AM–9:00 AM 9:00 AM–10:15 AM 10:15 AM–10:45 AM 10:45 AM–12:00 PM 12:00 PM–1:30 PM Registration Desk Open Continental Breakfast in Exhibition Hall Courtesy of Safe Banking Systems Opening Remarks General Session — Section 1956(b)–The U.S. Justice Department’s Rediscovered Weapon That Blends Regulatory Mandates With a Prosecutor’s Wallop Refreshment Break in Exhibition Hall Courtesy of Wolters Kluwer Financial Services | PCi General Session — Interpreting AML Enforcement Actions–Do They Hold Messages for All, as Examiners and Consultants Say, Or Are They Narrow Negotiated Settlements? Luncheon Concurrent Session The New Convergence - How Smart Institutions Blend Data Pools and Systems to Combat Money Laundering and Fraud 1:30 PM–2:30 PM Realities and Myths of AML Requirements in Supposed High-Risk Countries of Colombia, Mexico, and the Dominican Republic Unique AML Compliance Challenges Small Financial Institutions Face and How They Can Meet Them Avoiding Common Audit Deficiencies by Learning to Identify Problems in Audit Programs Before Regulators Do 2:30PM–2:45 PM Time to Move to Next Concurrent Sessions Concurrent Session Leading Practices Institutions Should Follow for Successful Transaction Monitoring and Reporting 2:45 PM–3:45 PM The Implications for Global Financial Institutions Under the New European Union Money Laundering Directive How U.S. Insurance Companies Should Prepare for AML Examinations by the U.S. Internal Revenue Service Monitoring and Deciphering Foreign Exchange Transactions to Insulate Your Institution from Penalties and Laundering Risks 3:45 PM–4:15 PM Refreshment Break in Exhibition Hall Courtesy of Deloitte Financial Advisory Services LLP Concurrent Session How to Build Solid Training Programs Tailored to Employee Roles and Business Lines 4:15 PM–5:15 PM How Money Services Businesses Can Enhance AML Programs With Good Transaction Monitoring and Testing Mastering Spreadsheets to Bring Your AML Investigations, Due Diligence and Compliance to Higher Levels 5:30 PM–7:00 PM Cocktail Reception in Exhibition Hall
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