ACAMS 8th Annual AML Risk Management Conference

8:00 AM – 9:00 AM

CAMS Examination Preparation Seminar and 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 – 3:15 PM

Exhibit Area Open

7:00 AM – 8:00 AM

Networking Continental Breakfast in Exhibit Hall

8:00 AM – 8:10 AM

Welcome Remarks

8:10 AM – 9:00 AM

9:00 AM – 9:30 AM

Special Presentation with Q&A
John E. Smith, Partner, Morrison & Foerster LLP, Former Director, OFAC

9:30 AM – 10:30 AM

10:30 AM – 11:15 AM

Networking and Refreshment Break in Exhibit Area

11:15 AM – 12:15 AM

12:15 PM – 1:15 PM

Networking Luncheon

1:15 PM – 2:15 PM

2:15 PM – 2:45 PM

Special Presentation with Q&A
Jake Bernstein, Pulitzer Prize-winning journalist, author of Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite.

2:45 PM – 3:30 PM

Networking and Refreshment Break in Exhibit Area

3:30 PM – 4:30 PM

4:30 PM – 4:35 PM

Closing Remarks