Breakout Sessions
These varied learning environments will give you the opportunity to tailor the conference to your personal learning preferences as well as your level of experience and special areas of interest.
For complete session descriptions, please download our conference brochure.
Seminars
In smaller groups with fewer speakers than the general sessions, our seminars address specific hot-button challenges confronting those on the front lines of AML defence and regulatory compliance. Listen, learn, and gain insights from the experts as they take individual questions in a more focused environment.
- SEMINAR
Exploiting the Web’s Free Resources to Conduct More Effective AML Investigations
- SEMINAR
Adopting Best Practices to Comply with Economic Sanctions Programs
- SEMINAR
Successfully Balancing AML Obligations with Data Protection and Client Confidentiality Legislation
- SEMINAR
When Suspicions Are Warranted: Going Beyond Suspicious Transaction Reports to Improve Your Reporting Program
- SEMINAR
Gauging the Effectiveness of Your Risk-Based Program to Minimise Your Exposure to Money Laundering
Workshops
In a laboratory-style setting, international authorities lead participants in a review of real-life enforcement actions and on-the-job compliance exercises. Participants have the opportunity to work in groups with peers, sharing problem-solving skills to amass real-world knowledge that can immediately be put into action.
- WORKSHOP
Mitigating the AML Risks Posed by Cross-Border Wire Transfers
- WORKSHOP
Improving Your AML Investigations: Adopting Proven Investigative Techniques
- WORKSHOP
Optimising Your AML Transaction Monitoring Processes to Get the Most Value out of Your Systems
- WORKSHOP
Knowing Your Customer: Adopting Practical Solutions to Common Challenges
- WORKSHOP
Designing an Effective Enterprise-Wide AML Training Program
Roundtables
Anchored by an experienced moderator, join an intimate group of no more than 15 in a candid discourse on a specific topic of pressing AML concern. These focused discussions offer participants the opportunity to freely share thoughts, concerns, practical solutions and lessons learned on how to improve AML practices.
- ROUNDTABLE
Guarding Your Institution against the Extraterritorial Reach of Foreign Laws and Regulations
- ROUNDTABLE
Clearing Doubts about Money Laundering Through Trade
- ROUNDTABLE
Current Affairs: Examining the Realities of AML Regimes in Eastern Europe and Their Impact on Your Business
- ROUNDTABLE
Analysing the Money Laundering Risks of Hedge Funds and Other Investment Vehicles
- ROUNDTABLE
Gatekeepers: Developing Strategies for Successful AML Compliance
- ROUNDTABLE
Understanding the Implications of Tax Evasion on Your AML Program
