ACAMS 13th Annual AML & Financial Crime Conference Europe

Main Conference = 14 CAMS credits • Pre-Conference Workshops = 3 CAMS credits (each) • CAMS Seminar = 6 CAMS credits

8.00

Check-In for Morning and Full-Day Workshops

9.00 – 16.30

9.00 – 12.00

12.00

Check-In for Afternoon Workshop

13.00 – 16.00

7.30 – 18.30

Registration Desk Open

8.00 – 18.30

Exhibit Hall Open

8.00 – 9.00

Networking Breakfast in Exhibit Hall

Plenary Session

9.00 – 9.05

Welcome Remarks

9.05 – 9.30

Keynote Address

Global AML Issues in 2017: Managing Risk to Avoid Regulatory Action while Enabling Financial Access for Those in Need

John Byrne, CAMS, Executive Vice President, ACAMS

9.30 – 10.30

10.30 – 11.00

Networking and Refreshment Break in Exhibit Hall

11.00 – 12.00

Concurrent Sessions

AML Knowledge

12.00 – 13.15

Networking Luncheon

13.15 – 14.15

Concurrent Sessions

AML Knowledge

14.15 – 14.45

Networking and Refreshment Break in Exhibit Hall

14.45 – 15.45

Concurrent Sessions

AML Knowledge

15.45 – 15.55

Move to next session

Plenary Session

15.55 – 16.55

16.55 – 17.00

Closing Remarks

17.00 – 18.30

Networking Reception in Exhibit Hall

7.30 – 16.10

Registration Desk Open

8.00 – 15.00

Exhibit Hall Open

8.00 – 9.00

Networking Breakfast in Exhibit Hall

Plenary Session

8.25 – 8:30

Opening Remarks

8.30 – 9.00

Keynote Address

9.00 – 10.00

10.00 – 11.00

Concurrent Sessions

AML Knowledge

11.00 – 11.30

Networking and Refreshment Break in Exhibit Hall

11.30 – 12.30

Concurrent Sessions

AML Knowledge

12.30 – 13.30

Networking Luncheon

13.30 – 14.30

Concurrent Sessions

AML Knowledge

14.30 – 15.00

Networking and Refreshment Break in Exhibit Hall

Plenary Session

15.00 – 16.00

16.00 – 16.10

Closing Remarks and Conference Takeaways