Preventing money laundering activities is still a top priority for banks and financial institutions. Since September 11th there has been a world-wide increase in urgency for financial firms to recognize their role in combating terrorism by helping to detect and prevent its funding. Section 311 and Section 312 helps the Treasury impose new regulations. They are designed to protect against illicit financing risks. And place increased emphasis on the due diligence of international financial firms.

The challenge now lies in making sure these regulations are embedded in the business strategy. Plus, preventing future money laundering threats before they strike.

Anti-Money Laundering USA will examine the latest and most sophisticated forms that money laundering is taking both in the U.S. and globally, and prepare you with the best methodologies to prevent them becoming a threat to your business.

Attending will enable you to:

• Integrate Section 312 into your business framework
• Develop an effective and holistic AML program
• Choose the right AML technology
• Avoid enforcement actions
• Set up a comprehensive AML training program

Don’t miss our keynote addresses by:

William Langford, Senior Vice President, Global Director of Anti‑Money Laundering, JP MORGAN CHASE

Richard Small, Global Anti-Money Laundering Leader, GE MONEY

Plus, hear from leading AML experts including:

David Chenkin, Partner, ZEICHNER, ELLMAN & KRAUSE, LLP

Juan Llandos, Director of Compliance, UNIDOS FINANCIAL SERVICES

Program highlights include:

• Gain a unique perspective from David Chenkin, Partner at ZEICHNER ELLMAN & KRAUSE LLP on how to detect suspicious activity and the key evidence required for successful prosecution of money launderers
• Juan Llandos, Director of Compliance at UNIDOS FINANCIAL SERVICES will explore cyber laundering and the emergence of stored value cards as a money laundering tool
• David Landsman, Executive Director of the NATIONAL MONEY TRANSMITTERS ASSOCIATION presents on MSBs and how to enhance their transparency
• Alison Morpurgo-Cutter, Legal Counsel, Chief Anti-Money Laundering Officer, UBS INTERNATIONAL examines the challenges of beneficial ownership and appropriate due diligence models