Conference Calendar

September

30 – 2 October
ACAMS 8th Annual International Money Laundering Conference

Mandalay Bay in Las Vegas.
31 sessions on critical topics such as fraud and AML integration, sanctions compliance, running your department on a tight budget and more. Conference includes pre-conference training on suspicious transaction reporting, expanded opportunities for peer-to-peer networking; and
Face time with your regulators.
Visit the conference’s website, www.acamsglobal.org , to view the full programme and register. Or call ACAMS Member Services at 305.373.0020.

October

9
Campbells Fund Focus

The Ritz-Carlton, Grand Cayman
A new landscape for fund structures and service providers – meltdown or opportunity
Campbells always well-attended event gives a thorough analysis of current issues relating to the fund industry. Hear an overview of the industry, litigation challenges, liquidation issues and much more.
Visit www.campbells.com.ky/downloads/CampbellsConference for more information.

15-16
Fifth Annual Anti-Money Laundering/Compliance and Financial Crime Conference

Grand Cayman Marriott Beach Resort
Global Compliance Solutions 5th Annual Anti-Money Laundering/Compliance and Financial Crime Conference is once again set to be the leading forum for financial services in the Region.
 This year’s agenda has been expanded to cover not only the issues surrounding regulatory compliance and anti-money laundering initiatives, but will include a focus on financial crime which so often crosses the realm of compliance.  Virtually every organisation is affected in some way by these issues.
 Leading practitioners will join speakers from industry bodies to outline the challenges the financial services industry will face in 2009 and beyond and how strategies can be enhanced to detect and deter financial crime.
Visit www.compliancecayman.com for more information

November

5
The Annual Asset Management Thought Leadership Conference

– presented by the Regulatory Compliance Association.
Hilton Hotel, 1335 Avenue of the Americas, New York, NY
President Obama has unveiled the most wide sweeping plan to overhaul the US financial system ever conceived; which places Fund Managers and Investment Advisers squarely within its cross-hairs. The conference agenda includes discussions on: Alternative Asset Management – An Industry in Transition; A New Era for Due Diligence Process and Practice; Risk Governance under the New Regulatory Structure; Regulatory Roundtable on Systemic Risk – Emerging Issues, Processes and Controls; International Financial Centres Present New Opportunities; Taxation: Surveying the New Landscape; Valuation: Latest Developments and Case Studies; Compliance Programmes and Examinations under the New Regulatory Structure; Investigations and Enforcement Actions: Areas of Interest in 2010
Event partners and sponsors include: Qatar Financial Centre Authority, Rothstein Kass, Ernst & Young and SEI.
For more info: http://rcaonline.org/conferences.phtml

 

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