CONFERENCE AT A GLANCE · 2020-02-01 · • Session 3: Man vs. machine - balancing the data-driven...

“A great enrichment experience with excellent quality of speakers and various financial crime topics covered, complemented by a great networking opportunity to meet experts from various industries.” KAMAL SOOD, BANK OF AMERICA, SENIOR AUDITOR II, VICE PRESIDENT

CONFERENCE AT A GLANCE

ABOUT THE CONFERENCEACFCS 2015 CONFERENCE - FINANCIAL CRIME WITHOUT BOUNDARIES

The only event to span the full spectrum of financial crime, the ACFCS Financial Crime Conference equips public and private sector professionals with critical skills and insights to confront proliferating threats and to be ready for expanding regulatory expectations.

The Conference is uniquely focused on guiding attendees to leverage tools and share best practices across disciplines, including AML, fraud, corruption, tax evasion, cybersecurity and others. Leading experts will provide practical knowledge on how to improve results in financial crime detection and prevention, in a hands-on format that allows the audience to guide the discussion.

WHAT’S NEW THIS YEAR - More opportunities to CONNECT, COLLABORATE AND CONVERGE with professionals in roundtable sessions, tackle real-world challenges in collaborative problem-solving workshops, and interact with experts through extended Q&A during panels. The program hones in on cross-cutting issues that impact all financial crime professionals, encouraging attendees and presenters to share tips and spread best practices across departments, industries and the public and private sectors.

CONNECT, COLLABORATE, CONVERGE.FINANCIALCRIMECONFERENCE.COM

NEW CONFERENCE LAYOUTINTERACTIVE PANELS, WORKSHOPS & ROUNDTABLES + NETWORKING

PANELS: Leading experts will provide practical knowledge on how to improve results in compliance, investigations and more, in a hands-on format that encourages the audience to ask questions and engage in the discussion.

WORKSHOPS: The ACFCS 2015 Conference is all about equipping attendees with actionable tools and knowledge. That’s why this year’s conference will offer problem-solving workshops – a chance to bring your most vexing real-world questions related to compliance, investigation or other financial crime challenges directly to a panel of experts.

In dialogue with audience members, experts and moderators will help attendees work through their problem, and offer solutions they can apply directly to their jobs. Questions can be submitted in advance or during an open Q&A session.

ROUNDTABLE SESSIONS: The ACFCS community encompasses compliance officers, regulators, law enforcement, auditors, lawyers and a diverse range of other professionals. Roundtable sessions will bring them all together to tackle some of the most pressing issues and emerging risks in the financial crime field.

Led by subject matter experts, attendees will share their thoughts and insights, connect with their peers, and come away with useful tips on how to respond to new financial crime threats.

NETWORKING: The ACFCS 2015 Conference gives attendees opportunities to network throughout the entire conference. Attendees CONNECT, COLLABORATE AND CONVERGE with hundreds of professionals spanning the full financial crime spectrum with exclusive networking events, comprehensive roundtable sessions and workshops.



SPEAKERS & MODERATORSLEADING EXPERTS FROM ACROSS THE FINANCIAL CRIME SPECTRUM

At the ACFCS 2015 Financial Crime Conference, leading experts gather to give attendees knowledge, guidance and best practices on trending subjects in financial crime.

KEYNOTE SPEAKER

DANIEL P. BOYLAN

Senior Vice President & Audit DirectorBank of America

JOSEPH DEMARCO

PartnerDeVore & DeMarco LLP

SONIA DESAI

Senior VP BSA/OFAC Director of OperationsBank of the West – BNP Paribas Group

GARRY CLEMENT

President & CEO Clement Advisory Group

KELVIN DICKENSON

Vice President of Compliance Solutions Alacra

KEN BARDEN

Senior Anticorruption Advisor USAID

CYRUS R. VANCE, JR. District Attorney of New York County

Nationally recognized leader in enforcement against 21st century financial crimes, including cyber threats, identity fraud and terrorist financing.

Read Full Bio at FinancialCrimeConference.com

ALLEN G. LOVE

Executive VP and BSA Officer/Deputy Global AML OfficerTD Bank

HILLARY ROSENBERG

CounselLewis Baach Kaufmann Middlemiss

JOHN F. WALSH

PresidentSightSpan Inc.

J.R. HELMIG

Founder Leveraged Outcomes

COURT E. GOLUMBIC

Managing Director Goldman Sachs

BARRY KOCH

Chief Compliance Officer Western Union

ANDERS RODENBERG

Director of Sales Bureau van Dijk

JOHN LASH

Manager BDO Consulting

PAUL PELLETIER

Member Mintz, Levin, Cohn, Ferris, Glovsky and Popeo

TROY PUGH

Red Cell LeaderIBM

JEFFREY SKLAR

Managing DirectorSHC Consulting

SANDRA STIBBARDS

Owner & President Camelot Investigations

LATONIA TINKER

Founder & President Bayshore Group

RON P. KING

Chief Anti-money Laundering OfficerScotiabank Group of Companies

BRUCE ZAGARIS

PartnerBerliner, Corcoran and Rowe


More speakers are to be announced.

IN THE HEART OF NEW YORKSAVE WITH SPECIAL CONFERENCE ROOM RATE, LIMITED AVAILABILITY

Located in the heart of New York City in Midtown Manhattan, the stylish New York Hilton Midtown hotel is within walking distance from New York’s premier attractions such as Times Square, Radio City Music Hall, Fifth Avenue shopping, the Broadway Theatre District, Central Park, The Museum of Modern Art (MOMA) and many more iconic New York landmarks.

Select from a variety of modern, spacious guest rooms featuring on-demand entertainment and high-speed internet access. Upgrade to a suite and enjoy access to the Executive Lounge for complimentary breakfast and afternoon hors d’oeuvres. The special roomrate is $299 ($267 Govt.) a night, expires April 19, 2015.

Visit financialcrimeconference.com to learn more and book your room today.

SPONSORSHIP & EXHIBITIONMARKET YOUR ORGANIZATION TO THE FINANCIAL CRIME COMMUNITY

The ACFCS Conference gives technology and professional service providers unique access to hundreds of qualified private and public sector professionals from diverse financial crime fields. Providers to the global financial crime market also get other benefits before, during and after the conference. Reserve your space and start receiving these invaluable branding, marketing and sales benefits.

Visit financialcrimeconference.com to learn more about sponsorship opportunities.



CONFERENCE PROGRAMFULL SCHEDULE WITH PANELS, CONCURRENT SESSIONS AND BREAKS

The ACFCS Conference gives technology and professional service providers unique access to hundreds of qualified private and public sector professionals from diverse financial crime fields. Providers to the global financial crime market also get other benefits before, during and after the conference.

SUNDAY, APRIL 19

TIME SESSIONS

8:00 AM - 4:30 PM Registration

10:00 AM - 12:00 PM CFCS Certification Exam Preparation Seminar Part 1

12:00 PM - 1:00 PM Lunch

1:00 PM - 2:30 PM CFCS Certification Exam Preparation Seminar Part 2

2:30 PM - 3:00 PM Break

3:00 PM - 4:30 PM CFCS Certification Exam Preparation Seminar Part 3

4:45 PM - 6:15 PM Networking Cocktail Reception

MONDAY, APRIL 20

TIME SESSIONS


7:30 AM - 8:30 AM Networking Breakfast

8:30 AM - 8:45 AM Opening Remarks

8:45 AM - 9:45 AMGeneral Session 1: Breached! – The explosive rise of data breaches and cyber financial crime, and the keys to an effective response

9:45 AM - 10:15 AM Keynote Address by Cyrus Vance

10:15 AM - 11:15 AM

Concurrent Sessions• "How To" Session: How to commit synthetic ID fraud (and how to prevent it)• Roundtable Sessions:

- Roundtable Session 1: Emerging money laundering channels and techniques - Roundtable Session 2: Combating Human Trafficking - Roundtable Session 3: Detecting and preventing elder financial abuse - Roundtable Session 4: Doing more with less – converging existing resources to deal with

new financial crime risks and regulatory expectations

11:15 AM - 11:45 AM Networking Break

11:45 AM - 12:45 PMGeneral Session 2: Navigating the new reality of customer due diligence – How to prepare for FinCEN’s beneficial owner rules, new tax reporting systems, and other sweeping KYC challenges

12:45 PM - 1:45 PM Lunch


1:45 PM - 2:45 PM

Concurrent Sessions• Session 1: The hunt for beneficial owners – How to pierce corporate structures, peel back

layers, and uncover the true owners behind legal entities• Session 2: The death of tax and secrecy havens? FATCA, GATCA and what comes next for

global financial transparency

2:45 PM - 3:15 PM Networking Break

3:15 PM - 4:15 PM

Concurrent Sessions• Session 3: Man vs. machine - balancing the data-driven approach to compliance and investi-

gations with the human touch• Session 4: Oh, what a tangled web of sanctions – effective compliance in an era of complex-

ity and high-stakes enforcement


4:45 PM - 5:45 PMGeneral Session 3: Unlocking ‘open source intelligence’ – Harnessing online tools to excel in investigations, due diligence and more

6:00 PM - 7:30 PM Networking Cocktail Reception

TUESDAY, APRIL 21

TIME SESSIONS


8:00 AM - 9:00 AM Members and Chapters Only VIP Mimosa Breakfast

8:00 AM - 9:00 AM Networking Breakfast

9:00 AM - 10:00 AMGeneral Session 4: Terrorist financing’s shifting terrain – How to recognize and counter emerging threats in your customer base, business lines and supply chain

10:00 AM - 10:30 AM Networking Break

10:30 AM - 11:30 AM

Concurrent Workshops:• Workshop Session 1: Financial crime compliance programs• Workshop Session 2: Investigative tools and techniques• Workshop Session 3: The financial crime landscape for money services businesses• Workshop Session 4: The financial crime landscape for the securities industry

11:30 AM - 12:30 PMGeneral Session 5: Building (and borrowing) an effective anti-corruption program – Leveraging AML and anti-fraud tools to combat bribery and mitigate corruption risks

12:30 PM - 1:30 PM Lunch

1:30 PM - 2:30 PMGeneral Session 6: Trade-based money laundering unleashed – Confronting the rise of financial crime risks in global trade


3:00 PM - 4:00 PMGeneral Session 7: Countering illicit finance in the year 2020 – Unpacking the challenges and pressures that will reshape AML and anti-fraud compliance over the next five years

4:00 PM - 4:15 PM Ending Remarks

PRE-CONFERENCE CFCS PREPTRAIN FOR THE CFCS EXAM WITH THE EXPERTS WHO HELPED CREATE IT

The Pre-Conference CFCS Live Exam Preparation Seminar is the ultimate tool to learn the crucial knowledge needed for being effective as a financial crime specialist. Once completed, you will be better prepared to sit for the Certified Financial Crime Specialist (CFCS) exam. The Pre-Conference CFCS Live Prep Seminar will take place April 19.

EIGHT REGISTRATION RATESFOR THE FIRST YEAR EVER, ACFCS NOW OFFERS EIGHT SPECIAL RATES

ACFCS now offers eight special conference rates, including CFCS-certified, event alumni, chapter member, student and more. See the pricing chart below, group rates available for groups of 3+. Contact us today to learn more.

REGISTRATION TYPE REGULAR RATES

Non Member $1,495

Member $1,295

Government $895

Student $695

BARBRI Student $495

CFCS-Certified $1,195

Alumni (Previous Attendee) $1,295

Chapter Member $1,245

Pre-Conference CFCS Seminar $495


CONTACT USPHONE: 305-854-2345

EMAIL: [email protected]: FINANCIALCRIMECONFERENCE.COM

FAX: 786-316-0006

CONFERENCE AT A GLANCE · 2020-02-01 · • Session 3: Man vs. machine - balancing the data-driven...

Documents

Transcript of CONFERENCE AT A GLANCE · 2020-02-01 · • Session 3: Man vs. machine - balancing the data-driven...