AMLAC & Fraud - IIR
AMLAC & Fraud - IIR
AMLAC & Fraud - IIR
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19th Annual<br />
<strong>AMLAC</strong> & <strong>Fraud</strong><br />
Anti-Money Laundering, Audit, Compliance and <strong>Fraud</strong> Forum<br />
Welcome to the 19th Annual <strong>AMLAC</strong> & <strong>Fraud</strong> Forum!<br />
Bernie Madoff. Allan Stanford. Angelo Mozilo. These names alone highlight the<br />
breadth, depth and notoriety of financial fraudulent activity that has occurred over<br />
the past few years in the US alone. With the increasing visibility of financial crime,<br />
institutions must revisit and revise their anti-fraud and AML practices to safeguard<br />
their institutions, their customers, and satisfy more stringent regulations.<br />
I invite you to join me and more than 150 key compliance, risk management and fraud professionals at<br />
the 19th Annual <strong>AMLAC</strong> & <strong>Fraud</strong> Forum to find the most effective solutions for protecting your<br />
institution from illicit activity while complying with AML/BSA regulations, the USA PATRIOT ACT, and various<br />
industry-specific regulations.<br />
The <strong>AMLAC</strong> & <strong>Fraud</strong> Forum has been restructured to provide you with unparalleled access to key<br />
regulatory officials, industry practice leaders, and law enforcement professionals to help you strengthen<br />
your compliance programs and protect your institution from future fraudulent activity.<br />
Here are some of the key law enforcement and regulatory agencies that are scheduled to provide their<br />
insight, knowledge, and real-world case studies:<br />
US Department of Justice<br />
Internal Revenue Service<br />
Federal Bureau of Investigation<br />
Internal Revenue Service CI<br />
Financial Crimes Enforcement Network<br />
Office of the Comptroller of the Currency<br />
Federal Reserve Board of Governors<br />
Office of Foreign Assets Control<br />
FINRA<br />
Securities and Exchange Commission<br />
Perhaps most importantly, the <strong>AMLAC</strong> & <strong>Fraud</strong> Forum is your place to collaborate with your industry<br />
peers, not only in the sessions themselves, but through our Industry Roundtable Sessions, and in our<br />
interactive, in-depth workshops. We have also introduced our “Town Hall” meeting, which is designed to<br />
allow participants to raise and discuss issues that are most important to them, rather than issues deemed<br />
important by speakers or the conference organizer.<br />
It is imperative to seek out new strategies and solutions lest you suffer financial loss from criminal activity,<br />
fines for non-compliance, and significant damage to your firm’s reputation by letting illicit activity go<br />
unchecked.<br />
Reserve your place today to connect with more than 150 leaders from the world of compliance<br />
and security.<br />
I look forward to seeing you in October!<br />
Sincerely,<br />
Who Should Attend<br />
THE <strong>AMLAC</strong> & <strong>Fraud</strong><br />
Forum?<br />
• Broker/Dealers and Securities Firms<br />
• Global, Private, and Foreign Banks<br />
• Life Insurance Carriers<br />
• Mutual Funds and Investment Companies<br />
• Money Service Businesses<br />
• Hedge Funds and their Administrators<br />
• Investment Managers<br />
• Investment Advisors<br />
• Trust Companies and Savings Banks<br />
• Private Equity Firms<br />
• Commodity Dealers and Exchanges<br />
• Credit Card Companies<br />
• Law Firms<br />
• Surveillance and Data Base Specialists<br />
• Software Providers<br />
• Consultants and Training Companies<br />
• Accountants and Auditors<br />
• Federal Government Agents and Analysts<br />
• Federal and State Regulators<br />
• Enforcement Agencies<br />
• AML and <strong>Fraud</strong> Departments<br />
Earn up to 19 CPE<br />
CREDITS<br />
This is a Group-live event. Courses are intermediate<br />
to advanced level, no prerequisites required.<br />
This event qualifies<br />
for up to 15 CAMS<br />
credits<br />
Keith Kirkpatrick<br />
Executive Director<br />
The 19th Annual <strong>AMLAC</strong> & <strong>Fraud</strong> Forum<br />
For more information visit www.ACAMS.org<br />
or contact us at +1 786.871.3073.<br />
Why Attend the <strong>AMLAC</strong> & FRAUD FORUM?<br />
• Attend the most relevant sessions for you, broken into AML and anti-fraud tracks<br />
• Hear the latest regulatory updates and how they are applied to prevent your institution from<br />
being fined millions for noncompliance<br />
• Get practical training from compliance officers, fraud professionals, regulators and law<br />
enforcement through our hands-on workshops<br />
• Share your experiences and insights with your peers from around the world during<br />
dedicated networking and relationship building time<br />
“This was a great<br />
conference. The program<br />
was spot on.”<br />
– William Voorhees, BSA Compliance Manager,<br />
Silicon Valley Bank<br />
2 |<br />
TO REGISTER: Call +1 888.670.8200 or +1 941.951.7885 ■ Email: register@iirusa.com