AGENDA

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

MONDAY

march 11, 2019

8:15 AM - 11:45 AM

RegTech Revolution: Modernizing the Fight Against Financial Crime

1:00 PM - 6:00 PM

US & LATAM Public/Private Sector Dialogue: Technology as a Solution to De-Risking

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: Navigating Safely through Sanctions and Uncertainty

10:55 AM - 11:25 AM

coffee break

11:25 AM - 12:40 PM

breakout: Behind the Headlines: Lessons Learned from Recent High Profile Enforcement Actions

11:25 AM - 12:40 PM

breakout: AML for Broker Dealers: Effective Compliance in the Securities Industry

11:25 AM - 12:40 PM

breakout: [En español] Capacitación especializada: Ideas claves para construir sobre la cultura de cumplimiento

12:50 PM - 1:50 PM

coffee break

2:00 PM - 3:15 PM

breakout: Crypto Compliance: Trends and Best Practices in Virtual Currency Regulation

2:00 PM - 3:15 PM

breakout: Ask the Examiners

2:00 PM - 3:15 PM

breakout: [En español] De-risking por sector: La dilema que los bancos tienen que confrontar

3:25 PM - 4:15 PM

Fireside Chat with FinCEN Director Kenneth A. Blanco (Invited)

4:15 PM - 4:50 PM

coffee break

5:00 PM - 6:15 PM

breakout: Money Laundering in Real Estate: Challenges for Financial Institutions

5:00 PM - 6:15 PM

workshop: High Stakes: Building 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: Not Just for I.T.: Cybersecurity Responsibilities for Compliance Officers

11:30 AM - 12:45 PM

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

12:45 PM - 1:45 PM

luncheon

2:00 PM - 3:15 PM

breakout: Marijuana, CBD & Industrial Hemp: The Schizophrenic State of the Law

2:00 PM - 3:15 PM

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

2:00 PM - 3:15 PM

breakout: Life After the FATF Evaluations: A Caribbean Roundtable Discussion

3:15 PM - 3:30 PM

coffee break

3:30 PM - 4:45 PM

Game-Changers: Artificial Intelligence & Machine Learning in Compliance Management

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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