Conference At-a-Glance

5 JUNE 2011 PRE-CONFERENCE WORKSHOPS
Separate registration required for pre-conference workshops.
08.00 – 13.00	Pre-Conference Workshop Check-In
09.00 – 12.00	WORKSHOP A: Conducting Effective AML Investigations: Law Enforcement Methodologies and Private Sector Techniques
13.00 – 16.00	WORKSHOP B: How to Best Audit the AML Compliance Operation to Meet the Needs of Your Institution and Satisfy Regulators
6 JUNE 2011 MAIN CONFERENCE DAY ONE: GLOBAL BENCHMARKS
07.30 – 18.00	Registration and Information Desk Open
07.30 – 08.30	Networking Breakfast in Exhibit Hall
08.30 – 08.45	Welcome Remarks
08.45 – 10.00	Impact of the New 40+9 on your AML Framework: Understanding Regulators’ Expectations and Priorities
10.00 – 10.30	Networking and Refreshment Break in Exhibit Hall courtesy of NICE Actimize
10.30 – 11.45	UK Bribery Act, Delayed but Imminent: Expecting the Best, Prepared for the Worst
11.45 – 13.00	US Foreign Account Tax Compliance Act (FATCA) and Its Impact on European Financial Institutions and CDD/KYC
13.00 – 14.00	Networking Luncheon
13.00 – 14.00	AML Knowledge Lunch courtesy of Accuity—Where is the Risk? Please contact Luis Rolim at ACAMS@AccuitySolutions.com for RSVP information.
14.00 – 15.00	Analysing Lessons Learnt from the Latest Global Enforcement Actions
15.00 – 15.30	Networking and Refreshment Break in Exhibit Hall courtesy of Fiserv
15.30 – 16.45	Customer’s Customer Conundrum: Addressing High-Risk Correspondent Banking Issues
16.45 – 18.00	Updated Global Trends in Trade-Based Money Laundering: New Best Practises and Red Flags
18.00 – 19.00	Networking Reception in Exhibit Hall—Courtesy of the ACAMS Benelux Chapter
7 JUNE 2011 MAIN CONFERENCE DAY TWO: ENHANCED TOOLS AND TECHNIQUES
07.30 – 17.00	Registration and Information Desk Open
07.30 – 08.30	Networking Breakfast in Exhibit Hall
08.30 – 08.45	Day Two Opening Remarks
08.45 – 10.00	Regional Focus: Spotlight on Money Laundering Risks within Russia and Eastern Europe
10.00 – 10.30	Networking and Refreshment Break in Exhibit Halll—Courtesy of World-Check
10.30 – 11.45	Determining Beneficial Ownership: Addressing a Draconian Task to Gain Transparency
11.45 – 13.00	Imminent and Key Changes in the European AML and global Tax Landscape: from Tax treaties to Tax as a Predicate Offense and to an Upcoming 4th ML Directive
13.00 – 14.00	Networking Luncheon
14.00 – 15.15	Latest Global Sanctions in Light of Changes in the MENA Region—Increased Emphasis on the AML/CTF Front
15.15 – 15.45	Networking and Refreshment Break in Exhibit Hall
15.45 – 17.00	Domestic and Foreign Politically Exposed Persons (PEPs): Tackling the Key Issues
17.00 – 17.15	Closing Remarks