ACAMS 6th Annual International Money Laundering Conference & Exhibition

The World Leader in AML Education, Training, Networking and Certification. S ince 2002, ACAMS has welcomed AML specialists to its annual conference from countries in all corners of the world. The ACAMS 6th Annual International Money Laundering Conference & Exhibition is the ultimate experience for the AML professional. Twenty-nine panels and several networking events over three days provide the perfect atmosphere for you to get answers to your questions, learn best practices, receive multiple perspectives and increase your AML network to advance your business and personal goals. • Bring your AML compliance to a new level with your own FIU that proactively mines and interprets the large amounts of data that flow through your systems. • Receive expert guidance on how to find out if your institution has a PEP as a client and the decision making process that you must follow afterwards. • Learn best practices on mitigating the risks associated with casinos, insurance, MSBs and other non-bank financial institutions. • Find out how the IRS examines MSBs and tips on how to avoid a bad regulatory review. • Hear real life scenarios that teach you how non-U.S. institutions should manage demands from U.S. correspondents. • Dissect case studies that involve new money laundering methods and will teach you how to protect your institution. Expert speakers from various industries present you with crucial knowledge to help you meet the complex money laundering challenges you face daily. • Best practices on handling enforcement actions and regulatory requests and their aftermath. • Keys to effective AML program audits and what to do with the results. You will receive an outstanding conference book and interactive CD-ROM, reference materials from the speakers and from the ACAMS Education and Training Department and other resources that will enrich your AML arsenal and provide you and your colleagues benefits far into the future. Practical Solutions You Can Take Home • Answers from regulators on how examinations are conducted, how to prepare for them and how to minimize the impact of a bad review. • Pointers on writing a thorough and useful narrative in your suspicious activity reports. • Lessons on how to monitor customers to find suspicious activity associated with money laundering through real estate. • Crucial steps in defining the roles and responsibilities of a small financial institution’s staff and how to effectively train members of the board. • Guidance on complying with insurance company AML program and suspicious activity reporting duties. Enhance Your AML Knowledge Exponentially • Learn how to uncover and exploit the treasures of the Internet for investigations, due diligence and antimoney laundering programs. • Gain insight on avoiding or minimizing reputational damage from involvement of your institution in a money laundering or regulatory scandal. “The conference was excellent well organized, excellent topics, knowledgeable presenters. I highly recommend it to anyone in the AML industry.” James E. Furry, CAMS J. Edwards Associates 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 3

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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