ADOPTING A COMPREHENSIVE APPROACH TO FINANCIAL CRIME PREVENTION

TRAINING

Hot Topics for 2012

	Progress Update: Assessing the Impact of the Revised FATF Recommendations
	Achieving Comprehensive Risk and Compliance Governance
	Financial Crime Snapshot: International Headlines and their Impact on Your Institutions

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Back by popular demand

	Targeted tracks for government and audit
	YourHot Topic Session! – Building on the overwhelming success of last year’s “Hold for Hot Topic!” session, attendees once again have the opportunity to directly contribute to the practical information being presented at the conference

NETWORKING

Connect, Share and Learn

Numerous opportunities to connect with over 1,500 AML/CTF professionals, share job-critical information, and learn from each other’s real-life experiences. Networking sessions and receptions allow you to make contacts with top executives and reacquaint with colleagues.

New for 2012 Law Enforcement/Private Sector Dialogue - Private sector professionals, this is your chance to ask direct questions of government and law enforcement officials More sessions relevant to non-depository institutions including securities, insurance and MSBs

IMPORTANT DATES