| 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 |
| 16.00 – 17.00 |
Welcome Reception |
| 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 |
 Monitoring and Complying with UN and OFAC Sanctions Requirements |
| 10.45 – 11.45 |
Meeting China's Enhanced Quality STR Reporting Requirements |
| 11.45 – 13.00 |
Networking Luncheon |
| 13.00 – 14.00 |
Detecting Beneficial Ownership Despite Differing Jurisdictional Requirements |
| 14.00 – 15.00 |
Conducting Proper KYC Due Diligence |
| 15.00 – 15.30 |
Networking and Refreshment Break in Exhibit Hall |
| 15.30 – 16.30 |
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 |
Adopting Best Practices to Mitigate the Risk of Politically Exposed Persons |
| 09.30 – 10.30 |
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 |
Managing the Money Laundering Risks of Emerging Technologies |
| 12.00 – 13.15 |
Networking Luncheon |
| 13.15 – 14.15 |
Implementing a Risk-Based Approach to your AML/CFT Procedures |
| 14.15 – 15.15 |
Understanding and Avoiding the Risks of Alternative Remittance Systems |
| 15.15 – 15.45 |
Networking and Refreshment Break in Exhibit Hall |
| 15.45 – 16.45 |
Creating and Managing a World-Class AML Program |
| 16.45 – 17.00 |
Closing Remarks |
download the conference brochure!