1. Session Title Moderators/Presenters/Panelists:
Date
Moderators/Presenters/Panelists:
Name, ACAMS designation (if applicable), Title, Company

2. Executive Roundtable Part 1: Practical Strategies for Mitigating AML and Terrorist Financing Risks
Example
7 April 2019
Moderator:
Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS
Presenters:
Tom Keatinge, Director, Centre for Financial Crime & Security Studies, Royal United Services Institute
LIM Siew Lee, Executive Director and Head of Group AML/CFT/Sanction Compliance, United Overseas Bank Limited
Thong Leng Yeng, Head of the Policy Division, Anti-Money Laundering Department, Monetary Authority of Singapore

3. Title
Content Xxxx

4. Agenda
Reviewing the latest guidance released by the Monetary Authority of Singapore (MAS), including the MAS Guidance for Effective AML/CFT Transaction Monitoring Controls and MAS Guidance for Sound Practices to Counter Proliferation Financing
Examining the ACIP Paper on Legal Persons – Misuse Typologies and Best Practices (May 2018) and using the guidance to strengthen your AML program
Analyzing domestic CTF initiatives, including the Asia/Pacific Group’s (APG) National Money Laundering and Terrorist Financing Risk Assessments, to protect your institution from potential CTF threats
Example

5. Sub-Session

6. Example
Reviewing the latest guidance released by the Monetary Authority of Singapore (MAS)

7. Thank you!