Money Laundering 2008 - (Page 21) Tuesday, Ma rch 18, 2008 8:00 AM–5:30 PM 8:00 AM–9:00 AM Registration Desk Open Continental Breakfast in Exhibition Hall AML Knowledge Breakfasts Leading Practices for Streamlining Your AML Program Courtesy of Crowe Chizek 8:00 AM–9:00 AM Solving the Puzzle of Better Customer Identification: The Benefits of a Non-Documentary Approach Courtesy of Dun & Bradstreet, Inc. Deriving Sustainable Efficiencies Out of Your AML Investments Courtesy of PricewaterhouseCoopers 9:00 AM–10:30 AM 10:30 AM–11:00 AM 11:00 AM–12:15 PM 12:15 PM–1:45 PM General Session — Why Should Only Presidential Candidates Have Debates? We Take Your Hottest Questions and Moderator Jim Richards Fires Them to Top Experts Onstage Who Face Off on the Answers Refreshment Break in Exhibition Hall Courtesy of BankDetect General Session — How Chief Compliance Officers Leverage BSA/AML Duties Into Overall Compliance for Greater Efficiency and Effectivenes Luncheon Courtesy of Norkom Concurrent Session Managing the AML Risks of Correspondent Banking and Meeting the Requirements of USA Patriot Act Section 312 1:45 PM–2:45 PM How to Address and Administer the Unique Challenges That Islamic Banking and Its Products Pose What Every Insurance Company Must Know About OFAC Compliance and To Whom It Extends Plastics and e-Cash: The Money Laundering Dangers of Emerging Technologies and How to Detect and Combat Them 2:45 PM–3:00 PM Time to Move to Next Concurrent Session Concurrent Session How to Improve the Quality of Your Suspicious Activity Detection and Reporting Program 3:00 PM–4:00 PM Mitigating the Risks of Money Laundering Through International Trade By Sound Risk Profiling and Monitoring Successful Strategies for Managing Agents and Foreign Paying Representatives of a Money Services Business Using the (Free) Web to Improve Your Money Laundering Defenses and AML Due Diligence 4:00 PM–4:30 PM Refreshment Break in Exhibition Hall Courtesy of Cellent Finance Solutions AG Concurrent Session Effective Due Diligence Strategies for HighRisk Customers, Accounts and Products 4:30 PM–5:30 PM Building a Top Quality Insurance AML Training Program for Employees and Agents Tailoring Your AML Audit Program to Meet the Needs of Your Institution and Satisfy Regulators 5:45 PM–7:00 PM Beachside Cocktail Reception Courtesy of Mantas Wedn e sday, Ma r ch 19, 2008 8:00 AM–1:00 PM 8:00 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–12:15 PM Registration Desk Open Continental Breakfast in Exhibition Hall General Session — Has the Risk-Based Approach Begun to Outlive its Usefulness and Is It Effective? Refreshment Break in Exhibition Hall General Session The Growing Influence of OFAC, EU and UN Sanctions Programs and the Best Practices You Should Adopt for Compliance Excellence Closing Remarks
For optimal viewing of this digital publication, please enable JavaScript and then refresh the page. If you would like to try to load the digital publication without using Flash Player detection, please click here.