Eight Reasons Not to Miss This Year's AMLAC Forum:

1. Meet and network with more than 350 senior-level industry practitioners, regulators, and enforcement agents to ensure your AML programs meet all compliance requirements
2. Hear the latest guidance from regulators on how to interpret and comply with the latest regulations from FinCEN, OFAC, and the BSA, including Section 312 of the US Patriot Act
3. 3. Analyze the latest trends in money laundering schemes to aid in your institution's efforts to spot suspicious activity and red flags
4. 4. Ensure your customer identification program is flawless and take advantage of the opportunity to ask the experts how to iron out any kinks
5. 5. Learn the circumstances under which you should file a suspicious activity report (SAR)
6. 6. Examine and analyze the steps you need to take to design a risk-assessment program, and survive an FFIEC compliance examination in our pre-conference workshop
7. 7. Discover how terrorist financing has changed since 9/11 and how you can cut off the flow of terrorist money in our post-conference workshop
8. 8. Identify how AML compliance standards are being upgraded globally, through region-specific breakout sessions