ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference

8:00 AM – 9:00 AM

Examination Preparation Seminars and Workshop A Check-in (Separate registration required.)

9:00 AM – 4:30 PM

9:00 AM – 5:00 PM

9:00 AM – 12:00 PM

12:00 PM – 1:00 PM

Workshop B Check-in (Separate registration required)

1:00 PM – 4:00 PM

1:00 PM – 6:30 PM

Registration Desk Open

5:00 PM – 5:30 PM

7:30 AM – 5:35 PM

Registration Desk Open

7:30 AM – 6:35 PM

Exhibit Hall Open

7:30 AM – 8:30 AM

Networking Continental Breakfast in Exhibit Hall

General Sessions

8:30 AM – 8:40 AM

Welcome Remarks

8:40 AM – 9:10 AM

Keynote Presentation and Q&A

Marshall Billingslea, Assistant Secretary, U.S. Treasury

9:10 AM – 10:20 AM

Panel Discussion

10:20 AM – 10:50 AM

Networking and Refreshment Break in Exhibit Hall

10:50 AM – 11:50 AM

Panel Discussion

11:50 AM – 12:20 PM

Special Presentation and Q&A

12:20 PM – 1:35 PM

Networking Luncheon

12:20 PM – 1:35 PM

12:20 PM – 1:35 PM

1:35 PM – 2:35 PM

Concurrent Sessions

Regulatory Updates

Financial Crime Trends

Risk Management

Data Management

Networking Groups

1:35 PM – 2:05 PM

Fireside Chats

1:35 PM – 2:05 PM

Fireside Chats

2:15 PM – 2:45 PM

Networking Groups

2:15 PM – 2:45 PM

2:35 PM – 3:05 PM

Networking and Refreshment Break in Exhibit Hall

3:05 PM – 4:05 PM

Concurrent Sessions

Regulatory Updates

Financial Crime Trends

Risk Management

Data Management

Networking Groups

3:05 PM – 3:35 PM

Fireside Chats

3:05 PM – 3:35 PM

Fireside Chats

3:45 PM – 4:15 PM

Networking Groups

3:45 PM – 4:15 PM

4:05 PM – 4:35 PM

Networking and Refreshment Break in Exhibit Hall

4:35 PM – 5:35 PM

Concurrent Sessions

Regulatory Updates

Financial Crime Trends

Risk Management

Data Management

Tech Trends

Fireside Chats

4:35 PM – 5:05 PM

Fireside Chats

5:10 PM – 5:40 PM

5:35 PM – 6:35 PM

Networking Reception in Exhibit Hall

7:30 AM – 5:35 PM

Registration Desk Open

7:30 AM – 5:35 PM

Exhibit Hall Open

7:30 AM – 8:30 AM

Networking Continental Breakfast in Exhibit Hall

7:30 AM – 8:30 AM

ACAMS Enterprise Breakfast (By invitation only.)

General Sessions

8:30 AM – 8:45 AM

Opening Remarks

8:45 AM – 9:45 AM

9:45 AM – 10:20 AM

Special Presentation and Q&A

David Lewis, Executive Secretary, FATF

Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

10:20 AM – 10:50 AM

Networking and Refreshment Break in Exhibit Hall

10:50 AM – 11:50 AM

11:50 AM – 12:20 PM

Special Presentation and Q&A

12:20 PM – 1:35 PM

Networking Luncheon

12:20 PM – 1:35 PM

12:20 PM – 1:35 PM

AML Knowledge Luncheon

12:20 PM – 1:35 PM

AML Knowledge Luncheon

1:35 PM – 2:35 PM

Concurrent Sessions

Global Trends

Financial Crime Trends

Sanctions

Tech Trends

AML Knowledge

AML Innovations

1:35 PM – 2:05 PM

AML Innovations

2:15 PM – 2:45 PM

2:35 PM – 3:05 PM

Networking and Refreshment Break in Exhibit Hall

3:05 PM – 4:05 PM

Concurrent Sessions

Global Trends

AML Operations

Sanctions

Tech Trends

AML Innovations

3:05 PM – 3:35 PM

AML Innovations

3:45 PM – 4:15 PM

4:05 PM – 4:35 PM

Networking and Refreshment Break in Exhibit Hall

4:35 PM – 5:35 PM

Concurrent Sessions

Global Trends

SARs

Sanctions

Tech Trends

Breaking News

AML Innovations

4:35 PM – 5:05 PM

AML Innovations

5:10 PM – 5:40 PM

5:50 PM – 6:50 PM

Networking Reception at Portico at Diplomat Landing

7:45 AM – 11:50 AM

Registration Desk Open

7:45 AM – 10:55 AM

Exhibit Hall Open

7:45 AM – 8:45 AM

Networking Continental Breakfast in Exhibit Hall

7:45 AM – 8:45 AM

ACAMS Risk Assessment Breakfast (By invitation only.)

General Sessions

8:45 AM – 8:50 AM

Opening Remarks

8:50 AM – 9:25 AM

Special Presentation and Q&A

9:25 AM – 10:25 AM

10:25 AM – 10:55 AM

Networking and Refreshment Break in Exhibit Hall

10:55 AM – 12:05 PM

12:05 PM – 12:10 PM

Closing Remarks