ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific: Adopting Cost-Efficient Compliance Best Practices - 29-31 March 2009, JW Marriott® Hotel, Hong Kong

To register for the 3rd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Asia Pacific, please call + 852 3750 7645/7695 or email hdang@acams.org.

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"Very interesting sessions, new information and enthusiastic speakers."

Ramakers Yannick
Head Group AML Unit
KBC

Conference At-A-Glance

PRE-CONFERENCE WORKSHOPS — MONDAY, 26 APRIL 2010
(Separate registration required for all workshops.)
08.00 – 17.00 Conference Early Registration
08.00 – 13.00 Pre-Conference Workshop Check-In
09.00 – 12.00 WORKSHOP A: AML Risk Mapping
13.00 – 16.00 WORKSHOP B: Developing an Effective AML Program for your organization
09.00 – 16.00 CAMS Examination Preparation Seminar
MAIN CONFERENCE DAY ONE — TUESDAY, 27 APRIL 2010
07.00 – 17.00 Registration and Help Desk Open
07.00 – 08.00 Morning Tea in Exhibit Hall
08.00 – 08.15 Welcome Remarks
08.15 – 09.15 Understanding and Complying with AML Regulations in the Asia Pacific Region
09.15 – 09.45 Networking and Refreshment Break in Exhibit Hall
09.45 – 10.45 Case Study Monitoring and Complying with UN and OFAC Sanctions Requirements
10.45 – 11.45 Case Study Meeting China's Enhanced Quality STR Reporting Requirements
11.45 – 13.00 Networking Luncheon
13.00 – 14.00 Case Study Detecting Beneficial Ownership Despite Differing Jurisdictional Requirements
14.00 – 15.00 Case Study Conducting Proper KYC Due Diligence
15.00 – 15.30 Networking and Refreshment Break in Exhibit Hall
15.30 – 16.30 Case Study Identifying and Creating the Right Metrics for your AML and Fraud Programs
16.30 – 17.30 Networking Reception in Exhibit Hall
MAIN CONFERENCE DAY TWO — WEDNESDAY, 28 APRIL 2010
07.30 – 17.00 Registration and Help Desk Open
07.30 – 08.25 Morning Tea in Exhibit Hall
08.25 – 08.30 Day Two Opening Remarks
08.30 – 09.30 Case Study Adopting Best Practices to Mitigate the Risk of Politically Exposed Persons
09.30 – 10.30 Case Study Detecting and Preventing Casino-Based Money Laundering and Terrorist Financing Activities
10.30 – 11.00 Networking and Refreshment Break in Exhibit Hall
11.00 – 12.00 Case Study Managing the Money Laundering Risks of Emerging Technologies
12.00 – 13.15 Networking Luncheon
13.15 – 14.15 Case Study Implementing a Risk-Based Approach to your AML/CFT Procedures
14.15 – 15.15 Case Study Lessons Learned from the UBS AG Sanctions: Best Practices for Worldwide Taxation and Cooperation
15.15 – 15.45 Networking and Refreshment Break in Exhibit Hall
15.45 – 16.45 Case Study Creating and Managing a World-Class AML Program
16.45 – 17.00 Closing Remarks