ACAMS 6th Annual International Money Laundering Conference & Exhibition

September 2 – 2, 200 • Caesars Palace - Las Vegas, Nevada USA Tuesday, September 2, 200 8:00AM - 4:30PM 8:00AM - 9:00AM 9:00AM - 10:15AM Conference Registration Desk Open Breakfast in Exhibition Hall GENERAL SESSION Innovations in Investigative Tools: Your Map to the Information Super Highway **ACAMS Achievement Awards Presentation** 10:15AM - 10:45AM 10:45AM - 12:00PM Workshop Seminar Roundtables* Refreshment Break in Exhibition Hall BREAKOUT SESSIONS Insurance: Identifying Red Flags to Strengthen Suspicious Activity Monitoring To Bank or Not to Bank: Are PEPs Worth the Risk? 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 Protect Against Information Technology Risks Through Better Training 12:00PM - 1:30PM 1:30PM - 2:45PM Workshop Seminar Roundtables* Luncheon BREAKOUT SESSIONS Scams and Schemes: Matching Wits with Innovative Criminals Risky Business: Serving Other Financial Institutions Without Jeopardizing Your Own Face Time: Up Close with Your Regulator 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 12:00PM - 12:15PM 10:15AM - 10:45AM 10:45AM - 12:00PM Roundtables* 5:30PM - 7:00PM 2:45PM - 3:15PM 3:15PM - 4:30PM Workshop Seminar Roundtables* Refreshment Break in Exhibition Hall BREAKOUT SESSIONS Reach for the SARs - Law Enforcement Recommendations for Achieving SAR Perfection MSBs: The Bottom Line on IRS Examinations and How to Make the Grade 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 Wednesday, September 2, 200 8:00AM - 12:30PM 8:00AM - 9:00AM 9:00AM - 10:15AM Workshop Seminar Conference Registration Desk Open Breakfast in Exhibition Hall BREAKOUT SESSIONS Community Banks: Applying the Latest Transaction Monitoring Techniques on a Small Budget The Long Arm of the U.S. - Managing Contradicting Regulatory Expectations AML Directors: Orchestrating the Many Pieces of the Compliance Symphony Emerging AML Issues Raised by Electronic Payment Systems Improve Your Training Track Record with Quality Assurance Probing Shell Companies to Uncover Hidden Beneficiaries Refreshment Break in Exhibition Hall GENERAL SESSION Damage Control: Essential Post-Crisis Procedures to Minimize Fallout Closing Remarks *Limited seating for 15 people 4. Fax +1.305.373.7788 or +1.305.373.5229 5. Mail ACAMS, Brickell Bayview Center, 80 Southwest 8th Street, Suite 2350, Miami, FL 33130, USA 11

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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