Money Laundering 2008 - (Page 28) laundering. How do you determine the type and frequency of employee training? How do you tailor training to specific business lines? Here, experts who take a tailored approach to training guide you on creating an AML training program that will not come under regulatory criticism. Panelists: Hany Abou-El-Fotouh, Barry Koch, Brigitte Lowe Moderator: Charles Intriago How Money Services Businesses Can Enhance AML Programs With Good Transaction Monitoring and Testing Since 2000, money services businesses have made great strides in developing and implementing sound AML compliance programs. Transaction testing is a crucial part of a sound program. It is an important tool for MSBs and their independent reviewers to determine how effective their AML program is and to ensure that its standards are met. This panel will teach you best monitoring practices, how to create transaction reports to monitor for unusual or suspicious activity, and how to test transactions for overall compliance. Compliance officers at money services businesses will learn from seasoned experts how to enhance their programs. Independent reviewers will learn how to conduct program tests and document results. And, bank compliance officers will gain insight into the monitoring practices of MSBs and the daily application of their AML programs. Panelists: Jorge Guerrero, Jeff Sklar, David Tilzer Moderator: Michael McDonald Mastering Spreadsheets to Bring Your AML Investigations, Due Diligence and Compliance to Higher Levels This eye-opening session showcases Jim Richards, who will show you how Excel® and other spreadsheets software, everyday tools already at your disposal, can help you conduct daunting anti-money laundering tasks quickly and efficiently. From creating a risk assessment to analyzing customer transactions and conducting investigations, Richards will teach you how you can maximize the often underutilized features of Excel® and other spreadsheets software. You will be surprised at the many ways in which you can apply this tool to your everyday AML work. Learn the insider’s tips and tricks that Richards has uncovered over the years and take away new techniques that will increase your productivity and save you money. You will not want to miss this fast–paced, entertaining session. Panelist: Jim Richards Moderator: Tim White 5:30 PM–7:00 PM Cocktail Reception in Exhibition Hall One of the most breathtaking venues in the world! The spectacular, beachfront Westin Diplomat Resort & Spa Golf, swimming, tennis, evening entertainment – all that you expect in a top-tier resort. You must register for the conference to reserve your room. The Westin Diplomat will sell out fast. Act Now! Register Today! Complete and mail or fax the form on the back or call 800-232-3652. International callers 1-305-530-0500. 28 Conference Program
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