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Monday, March 12, 2007 |
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7:30 a.m. – 8:15 a.m. |
Registration and Continental Breakfast |
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8:15 a.m. – 8:30 a.m. |
Welcome and Opening Remarks |
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8:30 a.m. – 9:00 a.m. |
Key Note Address |
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9:00 a.m. – 10: 00 a.m. |
AML Regulation and Enforcement Update |
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10:00 a.m. – 10:15 a.m |
Coffee Break |
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10:15 a.m. – 11:15 a.m. |
Correspondent and Private Banking |
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11:15 a.m. – 12:15 p.m. |
AML Surveillance, Due Diligence and Technology |
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12:15 p.m. – 1:45 p.m. |
Luncheon and Speaker |
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1:45 p.m. – 2:45 p.m. |
Suspicious Activity Reporting |
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2:45 p.m. – 3:15 p.m. |
OFAC Update |
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3:15 p.m. – 3:30 p.m. |
Coffee Break |
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3:30 p.m. – 4:30 p.m. |
Compliance and Examination Issues |
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4:30 p.m. – 5:00 p.m. |
Question and Answer Forum |
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5:00 p.m. |
Program Concludes |
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