Research and Findings: CAMS-Audit White Papers

Apr 12, 2016 3:40pm ‐ Apr 12, 2016 4:55pm

Identification: AS2

At this insightful session, graduates of the CAMS-Audit Advanced Certification program will present their white papers, combining academic rigor and authoritative insights to produce new knowledge on this vitally important subject.

Applying Model Risk Management Best Practices to Your List Screening Program

Apr 12, 2016 3:40pm ‐ Apr 12, 2016 4:55pm

Identification: SE8

  • Assessing data quality for your list screening program
  • Mobilizing the response to the data quality assessment results
  • Executing data quality assessment remediation

Opening Remarks

Apr 13, 2016 7:30am ‐ Apr 13, 2016 7:35am

Identification: PS9

FATF Forum: Evaluating the Benefits of National Risk Assessments

Apr 13, 2016 7:35am ‐ Apr 13, 2016 8:25am

Identification: PS10

Whether helping to identify financial crime threats, build bridges between private and public sectors, or enhance the quality of mutual evaluation reports, national risk assessments play a pivotal role in fortifying AML regimes. Join Rick McDonell, ACAMS Executive Director and former FATF Executive Secretary, as he moderates this dynamic panel of American, British and Canadian experts, providing invaluable insight into how the national risk assessment process and findings can strengthen a nation’s AML defenses.


The New Normal: Integrating the Emerging Beneficial Ownership Standard into Existing AML Oversight

Apr 13, 2016 8:25am ‐ Apr 13, 2016 9:35am

Identification: PS11

• Synchronizing AML models with revised FATF beneficial ownership standards
• Adjusting CDD and data collection to suit new beneficial ownership rules
• Identifying cross-jurisdiction conflicts and formulating policy resolutions

ACAMS and Dow Jones Joint Survey Executive Summary

Apr 13, 2016 10:05am ‐ Apr 13, 2016 10:20am

Identification: PS12

Terrorist Financing's New Era: CTF Strategies to Combat ISIS and Similar Groups

Apr 13, 2016 10:20am ‐ Apr 13, 2016 11:30am

Identification: PS13

• Understanding how ISIS attracts foreign nationals and who is vulnerable
• Detailing new terror funding methods to fortify client screening and transaction monitoring
• Creating protocols for investigating charities and possible front companies

Closing Remarks

Apr 13, 2016 11:30am ‐ Apr 13, 2016 11:35am

Identification: PS14