ACAMS 6th Annual International Money Laundering Conference & Exhibition

Conference Overview Sunday, September 23, 200 8:00AM - 6:00PM 9:00AM - 4:30PM Conference Registration Desk Open CAMS Examination Preparation Seminar (Separate registration is required) (8:00AM - 9:00AM breakfast and check-in for Examination Preparation Seminar attendees only) ACAMS Pre-Conference Speed Networking Event (for Conference Attendees only - RSVP required) 12:00PM - 1:30PM 1:30PM - 2:45PM Workshop Seminar Roundtables* Luncheon BREAKOUT SESSIONS 6:00PM - 7:30PM Face Time: Up Close with Your Regulator ACAMS th Annual International Money Laundering Conference & Exhibition Protect Against Information Technology Risks Through Better Training Between a Rock and a Hard Place: Meeting Regulatory Demands of U.S. Correspondent Banks Community Banks: Utilizing Advances in KYC Technology Monday, September 2, 200 7:00AM - 5:00PM 8:00AM - 8:45AM 8:45AM - 9:00AM 9:00AM - 10:15AM Conference Registration Desk Open Breakfast in Exhibition Hall Opening Remarks GENERAL SESSION Examination Walk-Through: Ensure Success with Step by Step Regulatory Guidance 10:15AM - 10:45AM 10:45AM - 12:00PM Workshop Seminar Roundtables* Refreshment Break in Exhibition Hall - Sponsored by Accuity BREAKOUT SESSIONS MSBs: Smart Compliance by Risk Scoring Agents and Business Lines Electrify Your AML Program by Harnessing the Proactive Power of Your Own FIU AML Directors: Orchestrating the Many Pieces of the Compliance Symphony Community Banks: Sensitizing the Board of Directors to the Consequences of AML Non-Compliance Compliance Excellence in the Securities Industry 5:00PM - 6:30PM Roundtables* 2:45PM - 3:15PM 3:15PM - 4:30PM Workshop Seminar Insurance: Best Practices in Preparing for Regulatory Examinations MSBs: Defining Responsibilities of the Parent Company and Agents Reaching Top-Notch AML Compliance in the Caribbean Region Refreshment Break in Exhibition Hall - Sponsored by Actimize BREAKOUT SESSIONS Starting Off on the Right Foot with Risk Assessments for New Customers Insurance: Transform Agents into Compliance Allies with Effective Training Deciphering the ABC’s of Sanctions Lists Emerging AML Issues Raised by Electronic Payment Systems Improve Your Training Track Record with Quality Assurance Probing Shell Companies to Uncover Hidden Beneficiaries Cocktail Reception in Exhibition Hall *Limited seating for 15 people 10 5 Ways to Register: 1. Online www.ACAMS.org/Conferences/Annual07 2. Telephone +1.866.459.CAMS (2267) or +1.305.373.0020 3. Email info@ACAMS.org http://www.ACAMS.org/Conferences/Annual07

Table of Contents Feed for the Digital Edition of ACAMS 6th Annual International Money Laundering Conference & Exhibition

About Us Speaker Bios General Sessions Conference Overview Workshops Seminars Roundtables Sponsors & Exhibitors Frequently Asked Questions Registration

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