ACAMS 6th Annual International Money Laundering Conference & Exhibition

Jeffrey Sklar, CAMS Partner in Sklar, Heyman & Co. LLP CPA’s and managing director SHC Consulting Group, New York, an independent consulting firm that works with financial institutions to develop, implement and review AML and compliance programs. He has provided employee training, performed independent audits and transactional lookbacks for money services businesses (MSBs), insurance companies, broker-dealers and casinos. He is also a Certified Public Accountant and Certified Fraud Specialist. David Tilzer, CAMS Bank Secrecy Act and Anti-Money Laundering Program Manager, Internal Revenue Service (IRS), New York, he has been with the IRS for thirty-four years. His responsibilities include overseeing the assignment and work performances of IRS agents conducting compliance examinations on Non-Bank Financial Institutions (NBFIs) and Money Services Businesses (MSBs). Recently he has been involved with the implementation of the AML program requirements for the insurance and jewelry industries. He has been a member of the El Dorado Task Force, a joint federal agency AML task force since 1996. ACAMS Launches Computer-Based Testing Recognized by private and public institutions worldwide, CAMS is the most respected credential in the anti-money laundering field. Due to the growing demand, ACAMS now brings the CAMS examination to you—at a Prometric testing center near your home or office. Daniel D. Soto, CAMS Chief Compliance Officer, RBC Centura, Raleigh, North Carolina, he plays a key role and supervises all AML policies and procedures. Previously, he oversaw Bank of America’s antimoney laundering and Office of Foreign Assets Control (OFAC) global compliance and was a bank examiner with the U.S. Federal Deposit Insurance Corporation (FDIC) and the U.S. Federal Reserve System. He helped develop the Federal Reserve’s anti-money laundering examination policies. He is recognized as an expert in the international money laundering compliance field and served as chairman of the Association of Certified Anti-Money Laundering Specialists for four years. “I thoroughly enjoyed the annual conference. The turnout was excellent which meant a great opportunity to meet and share experiences with a wide array of experts in the AML industry.” James Price, CAMS Bank of America Quick Results F inishtheexamination,getresults insecondsandbecomecertified instantly. Convenience Withover400testingcentersopen six days a week, 8 AM - 6 PM, pick thedateandtimethat’sbestforyou. The CAMS Examination for Certification Time and Cost Savings Nohasslesoftravel,expense reportsorjetlag.Thisbenefits you and your employer. “Very helpful for me as a brand new compliance officer.” Laurie Kelly, CAMS CoBank ACB Join the Elite • Get CAMS Certified • Earn Worldwide Recognition! Visit www.ACAMS.org for eligibility and registration details. ACAMS, Brickell Bayview Center, 80 SW 8th Street, Suite 2350, Miami, FL 33130 USA +1.866.459.CAMS (2267) or +1.305.373.0020 www.ACAMS.org • www.ACAMS.org/espanol http://www.ACAMS.org http://www.ACAMS.org http://www.ACAMS.org http://www.ACAMS.org/espanol

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

For optimal viewing of this digital publication, please enable JavaScript and then refresh the page. If you would like to try to load the digital publication without using Flash Player detection, please click here.