ACAMS moneylaundering.com 25th 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

8:00 AM – 9:00 AM

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

9:00 AM – 5:00 PM

8:00 AM – 9:00 AM

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

9:00 AM – 12:00 PM

1:00 PM – 4:00 PM

1:00 PM – 6:30 PM

Registration Desk Open

5:00 PM – 5:30 PM

7:30 AM – 5:45 PM

Registration Desk Open

7:30 AM – 6:45 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

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

Networking Groups

1:30 PM – 2:00 PM

Networking Groups

2:15 PM – 2:45 PM

1:30 PM – 2:30 PM

Concurrent Sessions

Regulatory Updates

Financial Crime Trends

Risk Management

Data Management

2:30 PM – 3:00 PM

Networking and Refreshment Break in Exhibit Hall

Networking Groups

3:00 PM – 3:30 PM

Networking Groups

3:35 PM – 4:05 PM

3:00 PM – 4:00 PM

Concurrent Sessions

Regulatory Updates

Financial Crime Trends

Risk Management

Data Management

4:00 PM – 4:30 PM

Networking and Refreshment Break in Exhibit Hall

Networking Groups

4:30 PM – 5:00 PM

Networking for AML Caribbean Professionals

4:30 PM – 5:30 PM

Concurrent Sessions

Regulatory Updates

Financial Crime Trends

Risk Management

Data Management

Tech Trends

5:45 PM – 6:45 PM

Networking Reception in Exhibit Hall

7:30 AM – 5:30 PM

Registration Desk Open

7:30 AM – 5:30 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 – 9:55 AM

9:55 AM – 10:45 AM

Special Presentation and Q&A

David Lewis, Executive Secretary, FATF

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

AML Innovations

1:30 PM – 2:00 PM

AML Innovations

2:10 PM – 2:40 PM

1:30 PM – 2:30 PM

Concurrent Sessions

Global Trends

Financial Crime Trends

Sanctions

Tech Trends

2:30 PM – 3:00 PM

Networking and Refreshment Break in Exhibit Hall

3:00 PM – 4:00 PM

Concurrent Sessions

Global Trends

AML Operations

Sanctions

Tech Trends

4:00 PM – 4:30 PM

Networking and Refreshment Break in Exhibit Hall

AML Innovations

4:30 PM – 5:00 PM

4:30 PM – 5:30 PM

Concurrent Sessions

Global Trends

SARs

Sanctions

Tech Trends

Breaking News

5:45 PM – 6:45 PM

Networking Reception at Portico 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

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