“Another excellent conference covering topical issues with informed speakers and a wonderful
attendee mix from financial services practitioners, government bodies and law enforcement.”
— John Gibson, Director of Financial Crime Prevention, Bank of Scotland
Conference At-a-Glance
| Separate registration required for all workshops. |
| 08.00 – 14.00 |
Pre-Conference Workshop and CAMS Preparation Seminar Check-In |
| 08.00 – 09.00 |
Breakfast for Pre-Conference and CAMS Preparation Attendees |
| 09.00 – 12.00 |
WORKSHOP A: A Practical Guide to Developing and Implementing a Risk-Based AML Programme |
| 13.00 – 16.00 |
WORKSHOP B: Adopting Proven Strategies to Ensure Successful AML Audits |
| 07.30 – 17.00 |
Registration and Help Desk Open |
| 07.30 – 08.30 |
Breakfast in Exhibit Hall |
| 08.30 – 08.45 |
Welcome Remarks |
| 08.45 – 09.45 |
Keeping Current with European and International Money Laundering Regulations
to Ensure Compliance |
| 09.45 – 10.15 |
Networking and Refreshment Break in Exhibit Hall courtesy of Fiserv |
| 10.15 – 11.15 |
Understanding the AML Department’s Role in Detecting and Preventing Tax Evasion |
| 11.15 – 12.15 |
Analysing Lessons Learned from the Latest International Enforcement Actions |
| 12.15 – 13.30 |
AML Knowledge Lunch courtesy of Deloitte |
| 13.30 – 14.30 |
Combating Corruption & Bribery: Evaluating Best Practises from Around the World |
| 14.30 – 15.30 |
Practical Applications: Navigating the Complexities of Global Economic Sanctions Requirements |
| 15.30 – 16.00 |
Networking and Refreshment Break in Exhibit Hall |
| 16.00 – 17.00 |
Tackling Emerging Fraud and Money Laundering Schemes |
| 17.00 – 18.00 |
Networking Reception in Exhibit Hall |
| 07.30 – 17.30 |
Registration and Help Desk Open |
| 07.30 – 08.30 |
Breakfast in the Exhibit Hall |
| 08.30 – 08.45 |
Day Two Opening Remarks |
| 08.45 – 09.45 |
Third Money Laundering Directive: Overcoming Remaining Implementation Challenges |
| 09.45 – 10.15 |
Networking and Refreshment Break in Exhibit Hall |
| 10.15 – 11.15 |
Implementing a Risk-Based PEP Management Program |
| 11.15 – 12.15 |
Adopting an Innovative Approach to Terrorist Financing Prevention |
| 12.15 – 13.30 |
Networking Luncheon |
| 13.30 – 14.30 |
Leveraging Risk-Based Customer Due Diligence to Achieve Greater Transparency |
| 14.30 – 15.30 |
Mitigating the Money Laundering Risks of Cross-Border Payments |
| 15.30 – 16.00 |
Networking and Refreshment Break in Exhibit Hall |
| 16.00 – 17.00 |
Fine-Tuning Transaction Monitoring Processes to Ensure Maximum Efficiency |
| 17.00 – 17.15 |
Closing Remarks |
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