November 13, 2011
EXPANDED SESSION:  TEN YEARS AFTER…DOES YOUR BSA/AML PROGRAM STAND THE TEST OF TIME?	Presentation
1A/ 4D:  HOW TO COPE WITH EMERGING CRIMES: HUMAN TRAFFICKING	Presentation
1B /2A:  HOW TO USE INNOVATIVE CUSTOMER  MONITORING TO DETECT MONEY LAUNDERING	Presentation
1C/5D:   HOW TO ADDRESS THE NEW ANTI-CORRUPTION ENVIRONMENT	Presentation
1D/2D:  HOW TO UPGRADE YOUR BSA/AML/OFAC RISK ASSESSMENTS	Presentation
1E:  SARS FROM  A TO Z: FROM FILING TO CUSTOMER CONCERNS (Single Session)	Presentation
2B/3D:  HOW TO COPE WITH CONTINUING CRIMES:  PONZI SCHEMES, CORPORATE FRAUD, INTERNET GAMBLING	Presentation  Handout
2C/5C:  HOW TO DETECT THE TOP MONEY LAUNDERING CRIMES:  MORTGAGE FRAUD	Presentation
2E/3A:  HOW TO DEMONSTRATE THE ADEQUACY OF YOUR SURVEILLANCE AND TRANSACTION MONITORING SYSTEMS	Presentation
GENERAL SESSION:  WHAT IS NEW IN SUSPICIOUS ACTIVITY REPORTING	Presentation  Handout  Handout
November 14, 2011
FINANCIAL CRIMES ANALYTICS - THE NEXT 10 YEARS GENERAL SESSION:  COPING WITH A CHANGING REGULATORY ENVIRONMENT	Presentation    Presentation
3B:  FATCA COMPLIANCE (FOREIGN ACCOUNT TAX COMPLIANCE ACT) (Single Session)	Presentation  Presentation  Handout  Handout  Handout
3C/4C:  KEEPING THE BOARD OUT OF TROUBLE:  EFFECTIVE GOVERNANCE AND OVERSIGHT	Presentation
3E/4E:  MONEY LAUNDERING AROUND THE WORLD	Presentation
4A/5A:  MANAGING CUSTOMER RISK: RISK-BASED CUSTOMER DUE DILIGENCE	Presentation
4B/5B:  INDEPENDENT TESTING: THE FOURTH PILLAR OF A SOUND BSA/AML PROGRAM	Presentation
GENERAL SESSION:  NEW PRODUCTS – NEW RULES	Presentation  Presentation  Presentation  Handout
November 15, 2011
GENERAL SESSION:  CRITICAL ISSUES IN SANCTIONS COMPLIANCE	Presentation  Presentation   Presentation