2nd Annual Anti-Money Laundering in Financial Institutions Conference

The 2nd Annual Anti-Money Laundering in Financial Institutions Conference will be held on 12th-13th June 2008 in Barcelona.

Join this two-day five star exciting forum and have your questions answered by industry practitioners and experts on money laundering prevention. Hear the practical case studies on how they tackle day-to-day issues linked to AML. Participate actively in the interactive roundtable discussions and benefit from networking sessions with your industry peers to make this event an excellent learning opportunity.

Key topics:

* Trends and future outlook in Money Laundering and Terrorist Financing
* 3rd Directive - what is implemented, what remains to be done
* The risk of not managing the risk in AML
* Risk based approach and its impact on KYC, PEPs ,UBO
* AML risk as a part of enterprise-wide risk management
* The effectiveness of AML systems
* Global vs. local approach – is there one size that fits all for a global company?
* Regulator’s panel

Key Speakers:
Zurich Financial Services, Head of Global AML, Switzerland
Société Générale, Head of Global Due Diligence, France
AXA, Anti-Money Laundering Policy Adviser, UK
Banque Federale des Banques Populaires, Head Group AML CFT Compliance, France
Association of Certified Fraud Examiners, Director of UK Chapter, UK
The Bank of New York Mellon, Vice President Legacy BNY Group MLRO, UK
ING Bank, Director of the Department of Operating Risk Management, Poland

For further information please contact: Sherisse Shelton - Smith (sherisse.shelton-smith@jacobfleming.com).