Money Laundering 2008 - (Page 30) 9:00 AM–10:30 AM 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 It’s an election year in the United States so why not emulate the candidates and give you a lively, free flowing interchange among top experts, moderated by Jim Richards? We will videotape questions from the audience or take them live and Jim will fire them to members of the panel and make sure they give straight answers and guide you on how to do your job better at a financial institution or a government agency. To make it more enriching for you, later we will upload on a special conference page at moneylaundering. com, all materials, cases and documents the experts mentioned in the “debate.” We will also let you see the session again by uploading a streamed video of this “debate.” This no-holds-barred panel will challenge the experts to answer your hottest questions. Jim Richards will keep it lively and make sure you get insight and guidance on the pressing AML and terrorist financing issues of the day. Panelists: John Byrne, Lester Joseph, Michael McDonald, Rick Small Moderator: Jim Richards Time Keeper: Charles Intriago 10:30 AM–11:00 AM Refreshment Break in Exhibition Hall Courtesy of BankDetect 11:00 AM–12:15 PM How Chief Compliance Officers Leverage BSA/AML Duties Into Overall Compliance for Greater Efficiency and Effectiveness Chief compliance officers sit at the pinnacle of responsibility for institutional compliance with laws and regulations. While AML and Bank Secrecy Act compliance are the most visible and risk-laden of their responsibilities, they have much more to worry about, Sarbanes-Oxley and corporate governance included. Facing budgetary pressures and increasing regulatory enforcement, CCOs are under pressure to achieve efficient, effective and economical practices that provide maximum protection in overall compliance. They seek optimal ways to integrate the various compliance responsibilities into an overall compliance program that achieves efficient synergies. How to do that effectively and productively? How to leverage existing systems? How to achieve economies of scale in compliance? What lessons can one area of compliance teach another? Is the use of fraud detectors and data pools being maximized to combat money laundering? These are some of the questions that confront a CCO daily. Here, three top CCOs and a former senior Federal Reserve supervisory officer guide you on best practices in these crucial undertakings. Panelists: David Bagley, Herbert Biern, Jeffrey Reitman, Lena Stinson Moderator: Charles Intriago and Dan Soto 12:15 PM–1:45 PM Luncheon Courtesy of Norkom www.moneylaunderingconference.com 30 Conference Program http://www.moneylaunderingconference.com
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