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Money Laundering Conference with Government Types
I thought people might find interesting the following conference
that I located at http://www.oceanlaw.com/20/conf/ml.htm. Know thine enemy,
and all that. It has a section on Digital Cash (note the title includes
"Cyberpayments").
-Allen
[IMAGE] _OCEANA PUBLICATIONS, INC._ _in cooperation with the_
_Centre for International Financial Crimes Studies_
_Centre for Government Responsibility, College of Law, University of
Florida_ [IMAGE]
[IMAGE]
[IMAGE] Money
Laundering,
Cyberpayments, Forfeiture,
The Global Mafias, Offshore Investments,
Securities, Corporate Security
and International Financial Crimes
[IMAGE] _A Unique Opportunity For_
Bankers * Compliance Officers
Investors * Public Officials
Accountants * Money Transmitters
International Bankers * Attorneys
Law Enforcement Officials * Securities Brokers
_CLE/CPE Credit_
An Invitation from Fletcher N. Baldwin, Jr., Professor of Law and
Director of the Centre for International Financial Crimes Studies, and
Robert J. Munro, Program Coordinator and Co-Director of the Centre for
International Financial Crimes Studies.
_It's not enough to BE clean -- You must also LOOK clean._
Money Laundering and Asset Forfeiture are critical consequences for
the banks, attorneys, securities dealers and corporations, both
domestic and international, who may be inadvertently in
non-compliance. _Our program will give you:_
A clear understanding_ _of the _existing, new and pending initiatives_
against Money Laundering.
The necessary skills to _build or objectively trouble-shoot your own
compliance program_ by enhancing your knowledge of your customers.
_The latest Money Laundering schemes and how they are created_ to
circumvent regulatory and compliance initiatives -- which may put you
and/or your clients at risk.
The skills to _develop strategies which identify and secure your
assets _ and presence in the global banking community.
An understanding of the _complex and subtle variances which exist in
different countries and regions_.
__Full Access to the Experts!__
Our program has been designed to afford you interaction with our
international faculty of experts, and to ensure you a full-range
perspective on the latest issues surrounding Money Laundering, Asset
Forfeiture and White Collar Crime.
_Ask questions and probe the speakers further_ -- each panel will open
up into a question and answer discussion -- learn from the leading
decision makers!
_Make sure that specific interests are addressed!_ Submit questions in
advance to ensure coverage, your confidentiality is guaranteed.
Join our _Open Forum_ discussions for a dynamic _exchange of ideas. _
Make sure your position is heard!
MONEY LAUNDERING, CYBERPAYMENTS, FORFEITURE, THE GLOBAL MAFIAS, OFFSHORE
INVESTMENTS, SECURITIES, CORPORATE SECURITY AND INTERNATIONAL FINANCIAL CRIMES
WEDNESDAY, MAY 15, 1996
6:00-8:00 PM _PRE-CONFERENCE REGISTRATION, MARRIOTT MARQUIS IN NEW
YORK CITY, NY_
THURSDAY, MAY 16, 1996
7:30 AM _REGISTRATION AND CONTINENTAL BREAKFAST_
8:15 _WELCOMING REMARKS AND INTRODUCTION_
Professor Fletcher N. Baldwin
Robert M. Morgenthau
The Hon. Jack B. Weinstein
8:35 _CYBERPAYMENTS, SMART CARDS, DIGITAL CASH, CYBERBANKING AND
ECONOMIC CRIME_
_* The Electronic/Criminal Threat to Bankers, Business, and Securities
Firms_
* INVESTIGATIVE TECHNIQUES AND "STING" OPERATIONS
* EMERGING PATTERNS OF MONEY LAUNDERING
SPEAKERS:
Dan Soto, Moderator
Thomas Firnhaber
Bob Kaimin
Ezra C. Levine
9:30 _COFFEE BREAK_
9:45 _THE GLOBAL MAFIAS, MONEY LAUNDERING AND POLITICAL CORRUPTION_
* STRATEGIC ALLIANCES BETWEEN THE MAFIAS
* THE EASTERN EUROPE AND RUSSIAN MAFIAS
* ASIAN ORGANIZED CRIME: THE TRIADS AND THE YAKUSA
_*The Drug Cartels and Narco-States in Central and South America and
Russia_
* THE DECLINE OF NATION-STATES
* POLITICAL INTEGRITY
_Speakers_:
Dr. Barry A. K. Rider, Moderator
Ronald K. Noble
Professor Fletcher N. Baldwin, Jr.
10:45 _OFFSHORE DOMICILES AND TAX PLANNING_
* INTERNATIONAL AND ESTATE TAX PLANNING
* ASSET PROTECTION PLANNING
* COMPARISON OF OFFSHORE DOMICILES
_ __Speaker:_
Walter H. Diamond
David Neufeld
12:00 _LUNCHEON_
1:30 _KEYNOTE SPEAKER: RAYMOND W. KELLY; FORMER NEW YORK CITY POLICE
COMMISSIONER, AND PRESIDENT, INVESTIGATIVE GROUP INTERNATIONAL, NY
(INVITED) _
2:15 _WHAT TO LOOK FOR IN A BSA AUDIT AND FEDERAL INVESTIGATIONS:
OPERATIONAL DEFENSES FOR BANKERS, TRANSMITTERS, AND BUSINESSES_
* KNOW YOUR CUSTOMER
* THE NEW CURRENCY TRANSACTION REPORT
* SUSPICIOUS ACTIVITY REPORT
* EXEMPTIONS REQUIREMENTS: MANDATORY OR DISCRETIONARY
* BSA EXAMINATION MANUAL
* CMP DELEGATED AUTHORITY
* BSA EXAMINATIONS: TEST DRIVEN; PROCEDURES REVIEW
* UPDATE ON WIRE TRANSFERS REGULATIONS
* STATE OF NEW YORK REVIEW
_ __Speakers:_
Susan Galli_, _Moderator
Richard A. Small
John Shockey
3:30 _COFFEE BREAK_
3:45 _CORPORATE AND BANK SECURITY, INTELLIGENCE AND
COUNTER-INTELLIGENCE _
_ __Speakers:_
Dr. Barry A. K. Rider, Moderator
Michael F. Zeldin
4:30 _OPEN FORUM AND EXCHANGE OF IDEAS _
5:15 _COCKTAIL RECEPTION (CASH BAR)_
FRIDAY, MAY 17, 1996
7:30 AM _CONTINENTAL BREAKFAST_
8:00 _WORKSHOP FOR BANKERS AND MONEY TRANSMITTERS: REPORTING
REQUIREMENTS, CTR FORM, CMIR FORM, FORM 8300, SUSPICIOUS ACTIVITY
REPORT, WIRE TRANSFERS_
SPEAKERS:
Amy G. Rudnick
Ezra C. Levine
8:45 _A REGULATOR'S ROLE IN SUPERVISION OF BANKS AGAINST MONEY
LAUNDERING _
SPEAKER:
William A. Ryback
9:30 _NEW YORK - ORGANIZED AND ECONOMIC CRIME_
SPEAKERS:
Mary Jo White
John Moscow
James D. Herbert
10:30 _COFFEE BREAK_
10:45 _SECURITIES FRAUD, MONEY LAUNDERING, INSIDER DEALING AND MARKET
MANIPULATION_
_ __Speakers:_
William McLucas
G. Philip Rutledge
Dr. Barry A. K. Rider
10:45_ OPEN FORUM AND EXCHANGE OF IDEAS_
12:00 _LUNCHEON_
1:15 _KEYNOTE SPEAKER: STANLEY E. MORRIS, DIRECTOR, FINANCIAL CRIMES
ENFORCEMENT NETWORK, U. S. TREASURY, WASHINGTON, DC_
2:00_ STRATEGIES TO FIND AND RECOVER ASSETS WITH FOCUS ON INSURANCE
AND BUSINESS FRAUD_
_ __Speaker:_
Dr. Barry A. K. Rider
2:45_ COFFEE BREAK_
3:00_ BANK SECRECY ACT: 1996 UPDATE_
* 1995-1996 STATUTORY AND REGULATORY CHANGES
* PROPOSED CHANGES IN 1996
_ __Speakers:_
Peter Djinis
Dan Soto
3:30 _UPDATE ON FOREIGN BANKING ISSUES_
SPEAKER:
William A. Ryback
4:00 _THE FAIRNESS OF CIVIL FORFEITURE AND DOUBLE JEOPARDY ISSUES: A
REVIEW OF RECENT AND UPCOMING U.S. SUPREME COURT DECISIONS ON
FORFEITURE AND MONEY LAUNDERING_
* DEGEN V. UNITED STATES, 95-173 (CERT. GRANTED, JAN. 12, 1996)
* UNITED STATES V. URSERY, 95-345 (CERT. GRANTED, JAN. 12, 1996)
_* United States v. $405,089.23/100, 95-346 (Cert. granted, Jan. 12,
1996)_
* BENNIS V. MICHIGAN, ARGUED NOVEMBER 29, 1995
* LIBRETTI V. UNITED STATES, 64 U.S.L.W. 4005 (NOV. 7, 1995)
_ __Speaker:_
Professor Fletcher N. Baldwin, Jr.
4:30 _OPEN FORUM AND EXCHANGE OF IDEAS_
CLOSING REMARKS: PROFESSOR FLETCHER N. BALDWIN, JR.
5:15 _ADJOURNMENT_
DISTINGUISHED FACULTY
_Professor Fletcher N. Baldwin, Jr._, Conference Chairperson,
Professor of Law and Director of the Centre for International
Financial Crimes Studies, College of Law, University of Florida,
Gainesville, FL, Co-Author, Money Laundering, Asset Forfeiture and
International Financial Crimes
_Walter H. Diamond_, United Nations Tax Treaty and Free Trade Zone
Advisor, Senior Vice- President, Offshore Institute, Editor,
Economist, Author, International Tax Treaties of All Nations
_Peter Djinis_, Director, Office of Regulatory and Enforcement, Law
Enforcement, Under Secretary for Enforcement, Department of the
Treasury, Washington, DC
_Thomas Firnhaber_, Policy Advisor, Office of Financial Institutions
Policy, FinCEN, U.S. Treasury, Washington, DC
_Susan Galli_, Vice President, Citibank, N.A., New York, NY
_James D. Herbert_, Chief, Organized Crime Strike Force Unit, U.S.
Attorney's Office,Boston, MA
_Bob Kaimin_, Senior Advisor, Federal Reserve System, Washington, DC
_Raymond W. Kelly_, U.S. Treasury Under Secretary for Enforcement
Nominee, Former New York City Police Commissioner, and President,
Investigative Group International, New York, NY
_Ezra C. Levine_, Attorney at Law, Howrey & Simon, Ad hoc Industry
Group of Nonbank Money Transmitters, Washington, DC
_William McLucas_, Director of Enforcement, Securities and Exchange
Commission, Washington, DC
_Robert M. Morgenthau_, District Attorney, New York, NY
_Stanley Morris_, Director, Financial Crimes Enforcement Network, U.S.
Treasury, Washington, DC
_John Moscow_, Assistant District Attorney, County of New York, NY
_Dr. Robert J. Munro_, Conference Co-Chairman and Program Coordinator,
Co-Director of the Centre for International Financial Crimes Studies,
College of Law, University of Florida, Gainesville, FL, Co-Author,
Money Laundering, Asset Forfeiture and International Financial Crimes
_David Neufeld_, Attorney at Law, Hill Wallach, Princeton, NJ
_Dr. Barry A. K. Rider_, Director, Institute of Advanced Legal
Studies, University of London Fellow of Jesus College, Cambridge
University, England
_Amy G. Rudnick_, Of Counsel, Gibson, Dunn & Crutcher, Washington, DC
_G. Philip Rutledge_, Deputy Chief Counsel, Pennsylvania Securities
Commission, Philadelphia, PA
_William A. Ryback_, Associate Director for International Supervision,
Federal Reserve Board of Governors, Washington, DC
_John Shockey_, Special Assistant, Enforcement and Compliance
Division, U.S. Office of the Comptroller of Currency, Washington, DC
_Richard A. Small_, Special Counsel, Division of Banking, Supervision
and Regulation, Board of Governors, Federal Reserve System,
Washington, DC
_Dan Soto_, Senior Special Examiner, Division of Banking, Supervision
and Regulation, Board of Governors, Federal Reserve System,
Washington, DC
_The Hon. Jack B. Weinstein_, Senior Federal Judge of the Southern
District of New York, NY
_Mary Jo White_, U.S. Attorney, Southern District of New York, NY
_Michael F. Zeldin_, Managing Director and General Counsel, Decision
Strategies, Washington, DC and Former Chief, Money Laundering Section,
Department of Justice, Washington, DC
CONFERENCE DETAILS
_Marriott Marquis, New York, New York_ - A block of rooms has been
reserved at a discounted nightly rate of $189. To register at the
hotel please contact the reservations department at1-800-843-4898
(local number is 212-398-1900) or fax to 212-704-8969, and mention the
group name: "Money Laundering/Oceana.". The New York
Marriott Marquis is located at1535 Broadway, New York City, New York,
10036.
_Travel Discounts (Hotel, Airfare)_ - For travel discount information
contact Chappaqua Travel at 1-800-666-5161 or 914-238-5151 or fax to
914-238-5533. Please refer to the group name: "Money
Laundering/Oceana."
_Tax Deduction of Expenses_ - An income tax deduction may be allowed
for expenses of education (including travel, meals & lodging)
undertaken to maintain and improve professional skills (see Treasury
Ref. 1-162-5; Coughlin v. Commissioner, 203 F. 2d 307). Co-sponsor of
the Conference is the Centre for International Financial Crimes
Studies, Center for Government Responsibility, College of Law,
University of Florida, Gainesville, Florida.
_Continuing Education Credit: _ __Attorneys, Accountants, Bankers,
Fraud Investigators__ - Continuing Legal Education Credits where
applicable, are available upon request. For specific information about
CLE or other professional accreditation, contact Robert Munro,
University of Florida at 904-392-0417,_ prior_ to the conference.
_Cancellations Policy_ - Refunds for registrations cancelled up to ten
working days before the Conference will be reduced by a non-refundable
administration fee of $125.
_Program Confirmation_ - Written confirmation of your registration
will be sent to you upon receipt. Please bring it with you to the
Conference as proof of registration. If you do not receive the
confirmation notice prior to the Conference, please call Oceana at
(914) 693-8100 at least 48 hours in advance to confirm that your
registration was received.
_Conference Course Materials _- Course materials, developed and
prepared by the Conference Faculty Sponsors, are included with the
price of registration.
_Payment_ - Registration Fees are payable by CREDIT CARD (American
Express/Mastercard/Visa), CHECK (Payable to Oceana Publications, Inc.,
payable in U.S. dollars and drawn on a bank physically located in the
U.S.), or by WIRE TRANSFER_ _(add $25 to the registration fees for
banking processing charges and make payment to Bank of New York, 138
Mamaroneck Ave., White Plains, NY 10601 USA; Account # 670-9198651;
Bank of New York ABA # 021000018.) Registration fees do not include
transportation or hotel accommodations. Conference fees do include
scheduled breakfasts, coffee breaks and luncheons as well as course
materials.
DON'T MISS OUT ON THIS INCREDIBLE OPPORTUNITY.
REGISTER NOW -- SEATING IS LIMITED!
CALL OCEANA'S INTERNATIONAL SEMINARS DIVISION
_toll free at 1-800-831-0758 or 1-914-693-8100 (outside the U.S.) for
more information._