Conference At-A-Glance

6 JUNE 2010 PRE-CONFERENCE WORKSHOPS
Separate registration required for all workshops.
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
09.00 – 16.00	CAMS Exam Preparation Seminar
7 JUNE 2010 MAIN CONFERENCE DAY ONE: GLOBAL DEVELOPMENTS
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
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	Networking Luncheon
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
8 JUNE 2010 MAIN CONFERENCE DAY TWO: REGIONAL BEST PRACTISES
08.40 – 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