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Wardman Park Marriott Hotel, Washington, DC
Oct 30 - Nov 1, 2005
Get superior solutions at the most comprehensive event for anti-money laundering professionals
Timely and sophisticated strategies, new approaches and tools, expert guidance and solutions to your most complex AML/BSA challenges
Valuable in-session Q&A and multiple networking opportunities
Full Exhibit Hall.
Advancing careers.
Developing talent.
Improving performance.
Expanding risks, intensified regulatory scrutiny, SAR obligations - all challenges you face daily
Where can you find the nation's top experts providing the most advanced AML/BSA tools and information in one place? For the 17th year, the ABA/ABA Money Laundering Enforcement Conference will convene the nation's top legal and financial services AML experts along with senior regulatory officials. No other conference covers the breadth and depth of AML/BSA issues and delivers the valuable, time-tested guidance and solutions from the nation's leading authorities.
SESSIONS WILL INCLUDE:
* An update on the progress of USA PATRIOT Act/BSA/AML exams - getthe latest guidance directly from the regulators, including a focus on the newly issued interagency exam guidelines
* The latest in assessing, scoring and managing money laundering and terrorist financing risks
* Information on SAR obligations in light of new exam guidelines
* Anti-money laundering techniques on international issues, such as due diligence for correspondent and private banking
* A look at how banks can work successfully with their financial counterparts such as jewelers, pawnbrokers and other recently added AML-obligated industries
* Information on fine-tuning your Customer Identification Program, including what the regulators are looking for, available resources for identifying customers and more.
MEET THE FACULTY
Our faculty, with more than 200 years' combined experience, is uniquely qualified in both domestic and international AML/BSA laws and regulations.
Alan Abel, CPA, Leader, AML Risk Management Solutions, Deloitte, Fort Lauderdale, FL
Representing the American Institute of CPAs, Alan chairs the Bank Secrecy Act Advisory Group initiative to develop AML technical guidance for the U.S. accounting profession. He also drafts AML guidance for the International Federation of Accountants (IFAC), and has served as IFAC's delegate to the OECD Financial Action Task Force. Alan has worked with the governments of more than 30 countries and jurisdictions to evaluate and assist their money laundering detection and deterrence efforts, including the first money...