ACAMS 3rd Annual AML Risk Management Conference

Jan 26, 2015 ‐ Jan 26, 2015

The ACAMS AML Risk Management Conference is a dynamic one-day event that hosts hundreds of risk professionals and thought-leaders for the industry's only conference focusing exclusively on AML risk management. An elite group of experts – including keynote presenters Adam Szubin, OFAC Director, and Cyrus Vance, Manhattan’s DA – will address the latest risk management regulatory expectations and present innovative techniques to manage high-risk clients and products.

Welcome Remarks

Preview Available

Welcome Remarks

Jan 26, 2015 8:30am ‐ Jan 26, 2015 8:45am

Identification: P1

Speaker(s):

• John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource

Keynote Address (Morning)

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Keynote Address (Morning)

Jan 26, 2015 8:45am ‐ Jan 26, 2015 9:15am

Identification: P2

Speaker(s):

• Adam Szubin, Acting Under Secretary, Terrorisn and Financial Intelligence, US Department of the Treasury

Keynote Address (Afternoon)

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Keynote Address (Afternoon)

Jan 26, 2015 1:00pm ‐ Jan 26, 2015 1:30pm

Identification: P5

Speaker(s):

• Cyrus R. Vance, Manhattan District Attorney, New York County District Attorney's Office

Applying Lessons from Headline-Making Enforcement Actions to Solidify Your Risk Management Strategy

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Applying Lessons from Headline-Making Enforcement Actions to Solidify Your Risk Management Strategy

Jan 26, 2015 1:30pm ‐ Jan 26, 2015 2:45pm

Identification: P6

• Identifying and avoiding common inadequacies cited in recent enforcement actions
• Developing a remediation plan to address deficiencies in your institution’s AML risk management program
• Preparing for the effects of US regulators’ expectations on foreign and domestic institutions
 

Speaker(s):

• Arthur D. Middlemiss, Esq., CAMS, Partner, Lewis Baach PLLC
• Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
• Jonathan E. Lopez, Partner, Orrick
• David Szuchman, Vice President, Head of Global Financial Crime Compliance, Paypal

Financial Crime Briefing: Strengthening Controls to Address Evolving Risk Trends

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Financial Crime Briefing: Strengthening Controls to Address Evolving Risk Trends

Jan 26, 2015 2:45pm ‐ Jan 26, 2015 3:50pm

Identification: P7

• Identifying and preventing money laundering through the real estate market
• Bolstering cybersecurity to defend against data breaches and online system abuse
• Assembling the team and technology needed to spot and block terrorist funding activity
 

Speaker(s):

• William D. Langford, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.
• Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
• Justin Bogert, CAMS, Global Controls Manager, PayPal

Closing Remarks

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Closing Remarks

Jan 26, 2015 5:00pm ‐ Jan 26, 2015 5:10pm

Identification: P8

Speaker(s):

• Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS