Anti-Money Laundering in Financial Services

Venue: Washington

Location: Washington, United States

Event Date/Time: May 24, 2005 End Date/Time: May 25, 2005
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As an AML officer, you know that three years into Patriot Act compliance, critical questions still remain about how to most effectively accomplish what the government now requires. Regulators tell you that only you know how to assess your own risks. They tell you that it’s about being sure about your customers and transactions, not checking boxes. If so, where are guideposts to be found that might let you know where you truly are on the compliance curve?

To help you meet such challenges with targeted insights and benchmarks that you can put to immediate use, American Conference Institute has developed The Advanced Forum on Anti-Money Laundering in Financial Services—Practical Strategies for Mitigating Risk. This high-level, intensive forum brings together an outstanding faculty of senior AML officers, leading government enforcement authorities and experienced outside counsel to share best practices and smart strategies in AML controls and procedures.
Speakers from Ameritrade, American Express Company, ACAMS, Bank of America, Bank of America Securities, Citigroup, Credit Suisse First Boston, Deloitte, Goldman Sachs, Merrill Lynch, New York Life Insurance Co., The New York Stock Exchange, Pershing LLC, RBC Dain Rauscher, RBC Financial Group, Securities Industry Association, StockPatrol, UBS Financial Services, The Federal Bureau of Investigation, Federal Deposit Insurance Corporation, Internal Revenue Service, US Attorney’s Office, US Department of Justice, US House of Representatives Financial Services Committee, US House of Representatives Committee on the Judiciary, US Senate Committee on Banking, Housing and Urban Affairs and the US Department of the Treasury will share.