ACAMS 6th Annual AML Risk Management Conference

8:00 AM – 9:00 AM

CAMS Examination Preparation Seminar and Forensic Accounting Workshop Check-in (Separate registration required.)

9:00 AM – 4:30 PM

9:00 AM – 12:00 PM

7:00 AM – 4:00 PM

Registration Desk Open

7:00 AM – 2:45 PM

Exhibit Area Open

7:00 AM – 8:00 AM

Networking Breakfast in Exhibit Area

8:00 AM – 8:10 AM

Welcome Remarks

8:10 AM – 9:00 AM

9:00 AM – 10:15 AM

10:15 AM – 10:45 AM

Networking and Refreshment Break in Exhibit Area

10:45 AM – 12:00 PM

Speakers

Sandra DePoalo
  • Sandra L. DePoalo

  • Global Head of AML Compliance
  • Bank of New York Mellon

Clay Stevenson
  • Clay Stevenson

  • Managing Director, Global Economic Sanctions Compliance Executive
  • Bank of America

  • Jonathan Thomas

  • Co-Head Sanctions Group
  • Goldman Sachs

12:00 PM – 12:30 PM

Special Presentation with Q&A

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

12:30 PM – 1:30 PM

Networking Luncheon

1:30 PM – 2:45 PM

2:45 PM – 3:15 PM

Networking and Refreshment Break in Exhibit Area

3:15 PM – 4:30 PM

4:30 PM – 4:35 PM

Closing Remarks