ACAMS 6th Annual International Money Laundering Conference & Exhibition

Benefits You Cannot Afford to Miss What to Expect at the Conference Four Great Ways to Increase Your AML Proficiency • Network with 800 AML colleagues and specialists from around the world. • Stay current on the latest money laundering and terrorist financing methods. • Learn the lessons of how other institutions got into trouble and how you avoid their mistakes and misfortunes. • Protect your organization and help your career with new AML best practices. • Gain industry-specific guidance, including tracks for Money Services Businesses (MSBs), insurance companies and community banks. • Exchange first-hand knowledge on 12 hot AML topics at our trademark roundtables. • Prepare for new anti-money laundering legal requirements. • Improve the results of your regulatory evaluations with technology tips and customized training. • Earn CAMS, CLE, CPE, CRCM, and CFSSP continuing education credits. At ACAMS we understand that everyone responds to different ways of learning. That’s why we have four distinct formats in our program to further your comprehension. Our goal is to help you do your job better and to more thoroughly protect your organization. 1. General Sessions: Top AML experts share their advice and best practices on the most critical and timely issues affecting the AML profession. During the question and answer segment, you will have the chance to explore these issues and ask the experts. 2. Seminars: Smaller groups and fewer speakers than the general assemblies, these sessions address specific hot AML topics in various industries. Speakers take individual questions in a focused environment to help clarify concerns in your field. 3. Workshops: Acquire unique knowledge dissecting cases with top international authorities in a laboratory setting. You will have the chance to work in groups with other colleagues, share ideas amongst yourselves and exercise problem solving skills to amass real world knowledge you can use in your job. 4. Roundtables: Intimate conversations with no more than fifteen people, where an experienced moderator leads a topicspecific discourse on timely AML issues. These focused discussions offer the opportunity to freely exchange ideas with your AML peers and discuss practical solutions with compliance specialists on how to improve their AML practices. • Help and guidance on using new AML compliance technology. • Ensuring your IT department is not putting you at regulatory risk. • Best practices for preparing and responding to regulatory examinations. • Insight on mitigating wire transfer and electronic payment risks. • Investigative procedures that save you time and money. Real-Life Solutions in Three Days of Learning on Hot Topics of the Day • Bringing the benefits of government Financial Intelligence Units (FIUs) to your institution, no matter what the size. • Strategies for protecting your institution after an AML crisis like an enforcement action or an unwanted headline. “Timely, informative, and very useful!” Ellis Park, CAMS Rabobank 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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