Agenda & Speakers

Wednesday 4/26/2023
11:30-1:15 - Registration
Noon-1:15 - Buffet Lunch
12:50-1:10 - Welcoming Remarks
1:15-2:00 - Keynote & Awards
2:00-3:15 - Panel
On the Hill Update - Money Laundering, Sanctions, Terrorism and Financial Crime
3:30-4:30 - Panel
Technology
4:45-5:45 - Presentation
Enhancing Subpoena Compliance and Information Sharing to Combat Financial Crimes More Effectively
5:45-7:15 - Networking Reception
 
 
Thursday 4/27/2023
8:00-8:45 - Breakfast & Opening Remarks
8:45-9:30 - Panel
Crypto Update
9:30-10:00 - Case Study
Hamas Cryptocurrency Fundraising
10:00-11:00 - Presentation
Sanctions & Export Administration Regulations
11:00-Noon - Presentation
The Value of Diversity in AML
Noon-1:00 - Buffet Lunch
1:00-2:00 - Panel
Views from Law Enforcement
2:00-3:15 - Case Study
360 View of Proactive Transaction Monitoring
3:30-4:45 - Panel
FI Regulators - A Candid Conversation
4:45-5:45 - Presentation
FinTech Challenges
6:00--7:00 - Networking Reception
 
 
Friday 4/28/2023
8:00-8:30 - Breakfast & Opening Remarks
8:30-9:15 - Case Study
Fraud Case Study
9:15-10:00 - Case Study
Business Email Compromise
10:15-11:15 - Panel
Update on Anti Money Laundering Act Regulations
11:15-12:15 - Panel
Trends in Terrorism in 2023
12:15-12:30 - Closing Remarks

*Subject to Change without Notice

 

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