ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference

8:00 AM – 9:00 AM

CAMS Examination Preparation Seminar Check-in (Separate registration required.)

9:00 AM – 4:30 PM

9:00 AM – 4:30 PM

8:00 AM – 9:00 AM

Pre-Conference Workshop A and B Check-in (Separate registration required)

9:00 AM – 12:00 PM

9:00 AM – 12:00 PM

12:30 PM – 1:30 PM

Pre-Conference Workshop C Check-in (Separate registration required)

1:00 PM – 6:30 PM

Registration Desk Open

1:30 PM – 4:30 PM

5:00 PM – 5:30 PM

7:30 AM – 5:50 PM

Registration Desk Open

7:30 AM – 6:50 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

Timothy D. McClinton, President and Managing Director, ACAMS

Kieran Beer, Chief Analyst and Director of Editorial Content, ACAMS

8:40 AM – 9:10 AM

Keynote Address and Q&A

Joseph Otting, Comptroller of the Currency, Office of the Comptroller of the Currency

9:10 AM – 10:35 AM

Panel Discussion

10:35 AM – 11:05 AM

Networking and Refreshment Break in Exhibit Hall

11:05 AM – 12:15 PM

Panel Discussion

12:15 PM – 1:30 PM

Networking Luncheon

12:15 PM – 1:30 PM

12:15 PM – 1:30 PM

1:30 PM – 2:45 PM

Concurrent Sessions

Financial Crime Trends

Global Issues

SARs

Technology Trends

AML Knowledge

AML Knowledge

Networking Groups

1:30 PM – 2:00 PM

Networking Groups

2:15 PM – 2:45 PM

2:45 PM – 3:05 PM

Networking and Refreshment Break in Exhibit Hall

3:05 PM – 4:20 PM

Concurrent Sessions

Financial Crime Trends

Global Issues

SARs

Technology Trends

AML Knowledge

AML Knowledge

AML Knowledge

Networking Groups

3:05 PM – 3:35 PM

4:20 PM – 4:50 PM

Networking and Refreshment Break in Exhibit Hall

4:50 PM – 5:50 PM

Concurrent Sessions

Sanctions Management

Risk Management

Multi-Industry Training

Technology Trends

Financial Crime Trends

AML Knowledge

Networking Groups

4:50 PM – 5:20 PM

5:50 PM – 6:50 PM

Networking Reception in Exhibit Hall

7:30 AM – 5:50 PM

Registration Desk Open

7:30 AM – 5:50 PM

Exhibit Hall Open

7:30 AM – 8:30 AM

ACAMS Enterprise Breakfast (by invitation only)

7:30 AM – 8:30 AM

Networking Continental Breakfast in Exhibit Hall

General Sessions

8:30 AM – 8:45 AM

ACAMS Advanced Certification Recognition

8:45 AM – 9:55 AM

9:55 AM – 10:45 AM

Special Presentation and Q&A

Scott Rembrandt, Deputy Assistant Secretary for Strategic Policy, U.S. Department of the Treasury

10:45 AM – 11:15 AM

Networking and Refreshment Break in Exhibit Hall

11:15 AM – 12:15 PM

12:15 PM – 1:30 PM

Networking Luncheon

12:15 PM – 1:30 PM

1:30 PM – 2:45 PM

Concurrent Sessions

Sanctions Management

Risk Management

Financial Crime Trends

Global Issues

AML Knowledge

AML Knowledge

AML Innovations

1:30 PM – 2:00 PM

AML Innovations

2:15 PM – 2:45 PM

2:45 PM – 3:05 PM

Networking and Refreshment Break in Exhibit Hall

3:05 PM – 4:20 PM

Concurrent Sessions

Regulatory Developments

AML Careers

Financial Crime Trends

Multi-Industry Training

AML Knowledge

AML Knowledge

4:20 PM – 4:50 PM

Networking and Refreshment Break in Exhibit Hall

4:50 PM – 5:50 PM

Concurrent Sessions

Sanctions Management

SARs

Financial Crime Trends

Non-Bank Institutions

Technology Trends

AML Knowledge

AML Innovations

4:50 PM – 5:20 PM

5:50 PM – 6:50 PM

Networking Reception at Diplomat Landing

7:30 AM – 11:50 AM

Registration Desk Open

7:30 AM – 10:30 AM

Exhibit Hall Open

7:30 AM – 8:30 AM

Networking Continental Breakfast in Exhibit Hall

7:30 AM – 8:30 AM

ACAMS Risk Assessment Breakfast (by invitation only)

General Sessions

8:30 AM – 8:35 AM

Opening Remarks

8:35 AM – 9:20 AM

Special Presentation and Q&A

Jessica Hubley, Cofounder and Chief Executive Officer, AnnieCannons

9:20 AM – 10:20 AM

10:20 AM – 10:50 AM

Networking and Refreshment Break in Exhibit Hall

10:50 AM – 12:00 PM

12:00 PM – 12:05 PM

Closing Remarks