Topics of the Conference

•    AML and sanctions compliance – strategies for maintaining U.S. banking                      relationships
•    Impact of the 4th Anti-Money Laundering Directive on banks
•    FATF Recommendation 16 and Implementation
•    KYC and Beneficiary Ownership Identification
•    Compliance beyond the regulatory stereotypes
•    Fighting financial crime – cooperation and coordination roundtable
•    Correspondent banking KYC and KYT enquiries
•    Risk based compliance and AML management
•    International Sanctions Landscape in the EU, Eastern Europe and the CIS