Joint BACEE-FIBA Anti-Money Laundering Conference November 9, 2009

CONFERENCE OUTLINE

Following last year’s success the Conference aims at delivering the most up-to-date information on AML compliance and practical solutions to help organizations in the financial services industry save time and money. It will focus on the key AML threats and compliance challenges which bankers, insurance executives and agents, attorneys, accountants, auditors, investment consultants, IT experts, broker-dealers, enforcement agents and government examiners face in today’s tough economic environment.

Our distinguished speaker on US specifics is Mr. Sven Stumbauer, FIBA Board Member, Director, Forensic Advisory Services, KPMG, LLP

Through case studies, the Conference will address issues of significant importance to financial institutions, including:

• How criminal ingenuity has affected the development of anti-money laundering regimes.


• How to mitigate the effect of U.S. anti-money laundering laws on non-U.S. institutions.


• What U.S. financial institutions expect from their foreign correspondents: opening a new account and/or keeping a U.S. correspondent relationship.


• Lessons from the increasing numbers of government enforcement actions.


• on Day 2 CEE specifics will be addressed

Conference information provided by konferenciakalauz.hu

Official Website: http://www.bacee.hu/091110-en