Conferences - The ACAMS European Money Laundering Conference and Exhibition

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5th Annual ACAMS European Anti-Money Laundering Conference Updates:

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Information

Conference-at-a-Glance

Conference-at-a-Glance

Back to Panel Descriptions


MONDAY, NOVEMBER 17, 2008	TUESDAY, NOVEMBER 18, 2008	WEDNESDAY, NOVEMBER 19, 2008

PROGRAM OVERVIEW

SUNDAY, NOVEMBER 16, 2008

8:00 - 9:00	ACAMS Examination Preparation Seminar Registration (only for Examination Preparation Seminar participants)
8:00 - 9:00	ACAMS Examination Preparation Breakfast
9:00 - 16:30	ACAMS Examination Preparation Seminar
9:00 - 17:00	Conference Registration Desk Open

MONDAY, NOVEMBER 17, 2008

7:00 - 17:30	Registration Desk Open
8:00 - 8:45	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
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
12:00 - 13:15	Lunch 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
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
	Seminar Exploiting the Web's Free Resources to Conduct More Effective AML Investigations
	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 *Roundtable topics are subject to change.
15:45 - 16:15	Refreshment Break in Exhibition Hall
16:15 - 17:15	BREAKOUT SESSIONS
	Workshop Improving Your AML Investigations: Adopting Proven Investigative Techniques
	Seminar Adopting Best Practices to Comply with Economic Sanctions Programs
	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 *Roundtable topics are subject to change.
17:30 - 18:30	Cocktail Reception in the Exhibition Hall Sponsored by Bankersalmanac.com

TUESDAY, NOVEMBER 18, 2008

8:00 - 17:30	Registration Desk Open
8:00 - 9:00	Breakfast in Exhibition Hall ponsored by World Check
9:00 - 10:15	General Session Overcoming Remaining Challenges in Implementing the Third EU Money Laundering Directive
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
12:00 - 13:15	Luncheon
13:15 - 14:30	General Session Mitigating the Risks of International Trade Transactions Through Effective Profiling and Monitoring
14:30 - 14:45	Time to Move to Next Session
14:45 - 15:45	BREAKOUT SESSIONS
	Workshop Optimizing Your AML Transaction Monitoring Processes to Get the Most Value out Your Systems
	Seminar Successfully Balancing AML Obligations with Data Protection and Client Confidentiality Legislation
	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 *Roundtable topics are subject to change.
15:45 - 16:15	Refreshment Break in Exhibition Hall
16:15 - 17:15	BREAKOUT SESSIONS
	Workshop Knowing Your Customer: Adopting Practical Solutions to Common Challenges
	Seminar When Suspicions Are Warranted: Going Beyond Suspicious Transaction Reports to Improve Your Reporting Program
	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 *Roundtable topics are subject to change.
17:30 - 18:30PM	Wine & Cheese Reception

WEDNESDAY, NOVEMBER 19, 2008

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
	Seminar Gauging the Effectiveness of Your Risk-Based Program to Minimise Your Exposure to Money Laundering
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
11:45 - 12:00	Closing Remarks
12:30 - 14:00	AML Knowledge Luncheon sponsored by Deloitte