AGENDA

Bold, thought-provoking sessions designed and curated to deliver unique insights and actionable takeaways within a truly global conversation

MONDAY

march 11, 2019

8:00 AM - 5:30 PM

Pre-Conference Compliance Training Programs

1:00 PM - 4:45 PM

US & LATAM Public/Private Sector Dialogue

TUESDAY

march 12, 2019

8:00 AM - 8:15 AM

Welcome & Opening Remarks

8:15 AM - 9:30 AM

What's New in the AML Landscape

9:40 AM - 10:55 PM

Doing Business in Venezuela Under the Current Sanctions and Regulatory Regime

10:55 AM - 11:25 AM

coffee break

11:25 AM - 12:40 PM

breakout: Lessons Learned from Recent High Profile Enforcement

11:25 AM - 12:40 PM

breakout: Anti-Money Laundering Compliance in the Securities Industry

11:25 AM - 12:40 PM

breakout: Capacitación Especializada (En Español)

12:50 PM - 1:50 PM

coffee break

2:00 PM - 3:15 PM

breakout: Regulating Virtual Currencies and their Compliance Risks

2:00 PM - 3:15 PM

breakout: Ask the Examiners

2:00 PM - 3:15 PM

breakout: De-risking por sector: El Dilema que los bancos tienen que confrontar (En Español)

3:25 PM - 4:15 PM

Fireside Chat with FinCEN Director Kenneth A. Blanco

4:15 PM - 4:50 PM

coffee break

5:00 PM - 6:15 PM

breakout: Money Laundering through Real Estate

5:00 PM - 6:15 PM

workshop: Entablishing an Effective AML Program for Casinos

5:00 PM - 6:15 PM

workshop: positioning an AML Program for Success with Correspondent Banks

6:30 PM - 8:30 PM

welcome cocktail reception

WEDNESDAY

march 13, 2019

8:30 AM - 9:45 AM

AML Global Exchange

9:45 AM - 11:00 AM

Ask the U.S. Regulators and Policy-Makers

11:00 AM - 11:30 AM

coffee break

11:30 AM - 12:45 PM

breakout: Beneficial Ownership: The Final Rule, One Year Later

11:30 AM - 12:45 PM

breakout: Cybersecurity: Not just for Security Officers

11:30 AM - 12:45 PM

breakout: Obligaciones del Sector Real: Ejemplos de Panamá, República Dominicana y Colombia (En Español)

12:45 PM - 1:45 PM

luncheon

2:00 PM - 3:15 PM

breakout: Fighting Human Trafficking with Financial Data

2:00 PM - 3:15 PM

breakout: Fintech: Friend or Foe? Collaboration and Regulation in Emerging Technologies

2:00 PM - 3:15 PM

breakout: Caribbean Roundtable

3:15 PM - 3:30 PM

coffee break

3:30 PM - 4:45 PM

Managing Financial Crime Risk through the Use of Artificial Intelligence and Machine Learning

4:45 PM - 6:00 PM

The Evolution of Sanctions: From Corruption to Human Rights

6:00 PM - 6:15 PM

closing remarks & raffle prizes

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