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Who should attend

Money Laundering Reporting Officers

Government Regulators

Bankers

AML Training Officers

Risk Management Specialists

Securities Broker/Dealers

Money Services Businesses

Professionals

Solicitors and Accountants

Auditors

Consultants

Law Enforcement Agents

Gaming Industry Specialists

Insurance Company Personnel and Agents

Credit, Debit and Pre-paid Card Companies

Investment Advisors

Non-financial Businesses (e.g. Jewellers, Precious Metals Dealers, and Real Estate Brokers)

 

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Staying compliant with today's strict AML regulations in a tight economy

Learn the latest on emerging money laundering methods and AML requirements

Join us at the 5th Annual ACAMS European Anti-Money Laundering Conference and Exhibition
17-19 November 2008 at the Corinthia Towers Hotel, Prague, Czech Republic

As the financial trail of terrorism and corruption continues to make headlines across Europe, you’ll find that this year’s agenda addresses today’s timeliest and most challenging AML/CFT issues head-on via dynamic, interactive sessions from which attendees will take away practical, real-world solutions.

Organised in conjunction with moneylaundering.com, we’re raising the bar even higher in 2008. Our roster of renowned speakers represents organisations on the front lines of anti-money laundering and counter terrorism, such as ABN AMRO, the FBI, Société Générale, Zurich Financial, Credit Suisse and BNP Paribas.

In general sessions, seminars, workshops and roundtables, these experts will field questions and face off with fellow experts on all the critical AML issues facing the world in general and Europe specifically.

Don’t miss this unparalleled opportunity to:

• Update your AML knowledge and fine-tune your skills while meeting your training requirements.
• Consult with AML experts and peers to take away practical solutions to everyday compliance issues.
• Network with AML colleagues worldwide, and establish a global circle of industry contacts.
• Get up to speed on the latest technology-based money laundering schemes and the red flags that signal trouble.

Gain critical insight and practical knowledge from leading experts on ...

• The weakening global economy and its impact on AML compliance standards.
• The Third EU Directive and what to expect as non-compliant nations feel the noose tightening.
• The challenges of maintaining AML compliance in the face of differing cross-border statutes, standards and regulatory expectations.

Diamond Sponsor:

Gold Sponsor:

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Speakers

 

	GREGORY J. CALPAKIS, CAMS Executive Director, Association of Certified Anti-Money Laundering Specialists, Miami		ROBERT CAPLEHORN Legal and Compliance Senior Director, International Payments, PayPal		DAVID T. CLARK, CAMS Senior Global AML Advisory and Analysis Officer for Client Acceptance and Anti-Money Laundering, ABN AMRO, London
	LAURENT COLOMBANT Head of Business Development at EastNets, Brussels		SIMON DILLOWAY Principal, Lopham Consultancy, London		PETER GREEN, CAMS Chief Money Laundering Reporting Officer, BNP Paribas Group, Paris
	ROLAND GUENNOU Head of Global Customer Due Diligence for Société Générale's Corporate and Investment Banking division in Paris		DR. JOACHIM KAETZLER Banking Lawyer at CMS Hasche, Frankfurt		LUIGI LICARI, CAMS Head of Global AML Monitoring at ABN AMRO Bank in the Netherlands
	THIERRY LOQUET Public Prosecutor at the Crown Prosecution Office, Brussels		JAROMÍR NEUZIL Head of the International Cooper-ation Division, Financial Analytical Unit, Ministry of Finance, Prague		JANE OGDEN Head of Corporate Financial Crime Prevention at HBOS, a major United Kingdom banking, insurance and investment services group
	JOHN PYRIK Chief Instructor and Coordinator for the government of Canada's Intelligence Analyst Learning Program, Ottawa		GREG A. RUPPERT Supervisory Special Agent, Federal Bureau of Investigation, Berlin		THAER SABRI Supervisory Special Agent, Federal Bureau of Investigation, Berlin
	ROD STONE HM Revenue and Customs (HMRC)		KILIAN STRAUSS Senior Programme Officer at the Office of the Co-ordinator of Economic and Environmental Activities of the OSCE in Vienna		ANNE-CHRIS VISSER Senior Coordinating Policy Advisor, Ministry of Finance, Directorate Financial Markets, Integrity Division, The Netherlands
	JOHN F. WALSH Partner and Chief Executive Officer, SightSpan Inc., Mooresville, NC.		GRAHAME WHITE Financial Investigator for the National Terrorist Financial Investigation Unit at the Metropolitan Police, London		UDO KARL WITTE Consultant for World-Check in Germany
	MICHAEL ZELDIN Principal, Forensic & Dispute Services, Deloitte Financial Advisory Services LLP, Washington, D.C.