Anti-Money Laundering III for Financial Institutions: New Developments, Economic Sanctions and Global Compliance Requirements LIVE Teleconference
** See information below to register in this event ** The USA Patriot Act has paved the way for new and expanded economic sanctions on financial institutions. Among these sanctions include the enactment of the Anti-Money Laundering Law. Entities are now being subjected to strict global compliance requirements. Rules affecting the filing of financial reports and incorporation of policies to assure compliance with the Bank Secrecy Act have been imposed. Financial institutions operating in the United States and domestic entities that are planning on exploring investment opportunities abroad should fully understand the coverage of these sanctions to avoid possible conflict with the government and missed business opportunities. The Knowledge Congress is assembling a panel of experts in the field of banking and finance, and key regulators from the government to discuss the factual issues that are relevant to this topic. The event will take place on May 14, 2008, 1:00pm to 3:00pm (EDT). Confirmed Speakers: US Securities and Exchange Commission Sarah D. Green Office of Compliance Inspections and Examinations US Government Accountability Office Barbara Keller Assistant Director, Financial Markets and Community Investment Daylight Forensic & Advisory LLC Carmina Hughes Executive Director US Department of the Treasury Shaswat K. Das Senior Sanctions Advisor - Securities Office of Foreign Assets Control Skadden, Arps, Slate, Meagher & Flom LLP Jamie L. Boucher Partner Merrill Lynch & Co., Inc. Clay Stevenson Vice President, Office of General Counsel Global Monetary & Financial Control Group ** Event agenda/high level points to be discussed will be posted soon! Why Attend? This is a must attend event to everyone to hear and understand the latest updates, issues and developments concerning the Anti-Money Laundering and Economic Sanctions: * New guidance explained by the most qualified key leaders & experts * Hear directly from key regulators & thought leaders * Interact directly with panel during Q&A Who Should Attend? - BSA/AML Officers - Compliance Officers - Bank Auditors - Thrifts and Credit Unions - Banking Lawyers & Consultants - Financial Insitutions' Executives Teleconference Date & Time: Wednesday, May 14th, 2008 1:00 pm to 3:00 pm (EDT) Registration Information: Registration Link (click link below or copy and paste into your browser): https://web.memberclicks.com/mc/quickForm/viewForm.do?orgId=gkc&formId=40931 For Group registrations please follow the link: http://www.knowledgecongress.org/group_registration.htm or call Therese @ 646.202.9344 for more info. ** Discounts apply for early registration ** Check for Updates, Speaker Bios, Event Details etc: http://www.knowledgecongress.org/event_2008_AML.html About The Teleconference Organizer: The Knowledge Congress is an organization that produces teleconferences which examine regulatory changes and their impacts across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact, please visit: www.knowledgecongress.org Decline This Particular Invitation: If you would like to decline this invitation & continue to be informed about future events click send an email to: [EMAIL PROTECTED] with the following subject: "I can not attend (Click send to decline this invitation)". Opt-out of all invitation notices: If you would like to unsubscribe from the email invite list, please follow the link below and enter email address: http://www.mach5.com/subscriber/?a=The+Knowledge+Congress We value your time greatly - if for any reason, you continue to receive emails please do not hesitate to contact the Executive Directors office: [EMAIL PROTECTED] or call 646.202.9344. Our technicians will diagnose and manually suppress you email address. Any Questions? General Inquiries: [EMAIL PROTECTED] Registration Questions: [EMAIL PROTECTED] Ready to become a thought leader? Are your already a thought leader? We are eager to hear from you! Please feel free to contact us at any of the email addresses below: Suggest a Topic: [EMAIL PROTECTED] Speak at a KC Event: [EMAIL PROTECTED] Sponsorship Inquiries: [EMAIL PROTECTED] Media Inquiries: [EMAIL PROTECTED] The Knowledge Congress, 132 E43rd Street Suite 547, New York, NY 10017 Phone: 646.202.9344 Fax: 646.219.5381
