AMLAC WEST
Why You Should Attend
- Meet and network with senior-level industry practitioners, regulators, and enforcement agents to ensure your AML program meets all compliance requirements
- 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
- Analyze the latest trends in money laundering schemes to aid in your institution's efforts to spot suspicious activity and red flags, through real-world case studies
- Ensure your customer identification program is flawless and take advantage of the opportunity to ask the experts how to iron out any kinks.
- Hear criteria and strategies for filing suspicious activity reports (SARs).
- Examine and analyze the steps you need to take to design an effective risk-assessment program, as well as survive an AML program audit using the FFIEC Exam Manual Guidelines
- Discover how terrorist financing has changed since 9/11 and how you can cut off the flow of terrorist money in our new Pre-Conference Symposium
- Identify how AML compliance standards are being up graded globally
Bottom menu
Copyright 2003-2006 IIR Holdings, Ltd. All rights Reserved