Conference At-A-Glance
Dates: 16 November 2008 CAMS Exam Preparation Seminar - 17-19 November 2008 Conference
Venue: Corinthian Towers Hotel, Prague - Accommodations
Sunday, 16 November 2008 |
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| 8:00 - 9:00 | CAMS Exam Preparation Seminar Registration (only for Exam Preparation Seminar participants) |
| 8:00 - 9:00 | ACAMS Exam Preparation Breakfast |
| 9:00 - 16:30 | CAMS Exam Preparation Seminar |
| 9:00 - 17:00 | Conference Registration Desk Open |
Monday, 17 November 2008 |
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| 7:00 - 17:30 | Registration Desk Open |
| 8:00 - 8:45 | Continental Breakfast in Exhibition Hall |
| 8:45 - 9:00 | Opening Remarks |
| 9:00 - 10:15 | GENERAL SESSION: Adapting Your AML Practices to Ensure Success Despite Tough Economic Times
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| 10:15 - 10:45 | Refreshment Break in Exhibition Hall |
| 10:45 - 12:00 | GENERAL SESSION: Analysing Recent Trends in AML/CFT Global Standards to Ensure Your Organisation Remains Compliant
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| 12:00 - 13:15 | Luncheon sponsored by Norkom Technologies |
| 13:15 - 14:30 | GENERAL SESSION: Minimising the Money Laundering Risks of Emerging Technologies: Virtual Worlds, e-Currencies and Mobile Payments
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| 14:30 - 14:45 | Time to Move to Next Session |
| 14:45 - 15:45 | BREAKOUT SESSIONS |
| WORKSHOP | Mitigating the AML Risks Posed by Cross-Border Wire Transfers
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| SEMINAR | Exploiting the Web’s Free Resources to Conduct More Effective AML Investigations
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| ROUNDTABLES | Guarding Your Institution against the Extraterritorial Reach of Foreign Laws and Regulations
Clearing Doubts about Money Laundering Through Trade
Current Affairs: Examining the Realities of AML Regimes in Eastern Europe and Their Impact on Your Business
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| 15:45 - 16:15 | Refreshment Break in Exhibition Hall |
| 16:15 - 17:15 | BREAKOUT SESSIONS |
| WORKSHOP | Improving Your AML Investigations: Adopting Proven Investigative Techniques
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| SEMINAR | Adopting Best Practices to Comply with Economic Sanctions Programs
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| ROUNDTABLES | Analysing the Money Laundering Risks of Hedge Funds and Other Investment Vehicles Gatekeepers: Developing Strategies for Successful AML Compliance
Understanding the Implications of Tax Evasion on Your AML Program
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| 17:30 - 18:30 | Cocktail Reception in the Exhibition Hall Sponsored by Bankersalmanac.com |
Tuesday, 18 November 2008 |
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| 8:00 - 17:30 | Registration Desk Open |
| 8:00 - 9:00 | Continental Breakfast in Exhibition Hall sponsored by World-Check |
| 9:00 - 10:15 | GENERAL SESSION: Overcoming Remaining Challenges in Implementing the Third EU Money Laundering Directive
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| 10:15 - 10:45 | Refreshment Break in Exhibition Hall |
| 10:45 - 12:00 | GENERAL SESSION: Protecting Your Institution from Becoming a Conduit for Corruption and Bribery Proceeds
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| 12:00 - 13:15 | Luncheon |
| 13:15 - 14:15 | SPEAKER PRESENTATION: Tax (VAT) Carousel Fraud
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| 14:15 - 14:45 | SPEAKER PRESENTATION: History, Structure and Activities of FAU, Czech Anti-Money Laundering Legislation, Relations to the Czech and Foreign Authorities
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| 14:45 - 15:00 | Time to Move to Next Session |
| 15:00 - 16:00 | BREAKOUT SESSIONS |
| WORKSHOP | Optimising Your AML Transaction Monitoring Processes to Get the Most Value out of Your Systems
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| SEMINAR | Successfully Balancing AML Obligations with Data Protection and Client Confidentiality Legislation
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| ROUNDTABLES | Guarding Your Institution Against the Extraterritorial Reach of Foreign Laws and Regulations Clearing Doubts about Money Laundering Through Trade
Current Affairs: Examining the Realities of AML Regimes in Eastern Europe and Their Impact on Your Business
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| 16:00 - 16:30 | Refreshment Break in Exhibition Hall |
| 16:30 - 17:30 | BREAKOUT SESSIONS |
| WORKSHOP | Knowing Your Customer: Adopting Practical Solutions to Common Challenges
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| SEMINAR | When Suspicions Are Warranted: Going Beyond Suspicious Transaction Reports to Improve Your Reporting Program
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| ROUNDTABLES | Analysing the Money Laundering Risks of Hedge Funds and Other Investment Vehicles Gatekeepers: Developing Strategies for Successful AML Compliance
Understanding the Implications of Tax Evasion on Your AML Program
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| 17:45 - 18:45 | Wine & Cheese Reception |
Wednesday, 19 November 2008 |
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| 8:00 - 12:15 | Registration Desk Open |
| 8:00 - 9:00 | Breakfast in Exhibition Hall |
| 9:00 - 10:00 | BREAKOUT SESSIONS |
| WORKSHOP | Designing an Effective Enterprise-Wide AML Training Program
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| SEMINAR | Gauging the Effectiveness of Your Risk-Based Program to Minimise Your Exposure to Money Laundering
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| 10:00 - 10:30 | Refreshment Break in Exhibition Hall |
| 10:30 - 11:45 | GENERAL SESSION: Examining the Latest Trends in Terrorist Financing: The Challenges of Detection
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| 12:15 - 12:30 | Closing Remarks |
| 12:30 - 14:00 | AML Knowledge Luncheon Sponsored by Deloitte - Limited Seating Available |
