1 P a g e Property of ACAMS Not for distribution. This agenda is subject to change.

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1 SUNDAY, APRIL 14, 2019 Pre-Conference Training PRE-CONFERENCE TRAINING 8:00 AM 9:00 AM CAMS Examination Preparation Seminar Check-in (Separate registration required.) 9:00 AM 4:30 PM CAMS Examination Preparation Seminar Led by CAMS-certified instructors, the CAMS Examination Preparation Seminar reviews critical information in an easy-to-follow format that prepares you to sit for the CAMS Examination. Benefit from this interactive study session as AML experts walk you through core content areas and practice questions. To register, please contact us on or via at 8:00 AM 9:00 AM Pre-Conference Workshop A Check-in (Separate registration required) 9:00 AM 12:00 PM WORKSHOP A: Inside the Criminal Mind: To Catch a Fraudster, Think Like One 12:30 PM 1:30 PM Pre-Conference Workshop B Check-in (Separate registration required) 1:00 PM 6:30 PM Registration Desk Open 1:30 PM 4:30 PM WORKSHOP B: Crypto Quandaries: An Interactive Workshop on Managing Risks and Optimizing Opportunities of Virtual Currencies 5:00 PM - 5:30 PM ACAMS First-Time Attendee Orientation 1 P a g e

2 MONDAY, APRIL 15, 2019 Main Conference Day One 7:30 AM 5:50 PM Registration Desk Open Bags and Lanyards courtesy of Globalvision Systems 7:30 AM 6:50 PM Exhibit Hall Open 7:30 AM 8:30 AM Networking Breakfast in Exhibit Hall GENERAL SESSIONS 8:30 AM 8:40 AM Welcome Remarks 8:40 AM 9:10 AM Keynote Address and Q&A 9:10 AM 10:35 AM Regulatory Roundtable: Insights on Oversight Directly From Top Regulators 10:35 AM 11:05 AM Networking and Refreshment Break in Exhibit Hall 11:05 AM 12:15 PM Hot Topics: The Issues (and Answers) You Care Most About Join our expert panel as they address questions and comments submitted directly by you, the attendees. This session provides an open forum and interactive discussion as panelists tackle topics submitted by the audience two weeks before the conference starts. Whether the issue is Regtech or regulatory expectations, SARs or cybersecurity, this is your chance to be heard, your opportunity for a personalized answer to compliance concerns. It s a frank dialogue of value to anyone involved in AML, compliance or the fight against financial crime. 12:15 PM 1:30 PM Networking Luncheon 12:15 PM 1:30 PM Luncheon CONCURRENT SESSIONS 1:30 PM 2:00 PM Networking Groups 2:15 PM 2:45 PM Networking Groups Networking para Profesionales ALD de América Latina A menudo se llama a Miami la capital de América Latina, por lo que es justo que la conferencia de ACAMS en el sur de la Florida brinde una oportunidad de networking específicamente para aquellos que prefieren hablar sobre ALD en español. Ya sea que usted sea de México o Manhattan, Texas o Tegucigalpa, esta sesión brinda una ocasión amistosa e informal para unirse a la conversación ALD - en español. 2 P a g e

3 1:30 PM 2:45 PM Concurrent Sessions Global Issues Lessons Learned from the ABLV, Societe Generale and Danske Cases Wildlife Trafficking: AML Models to Deter Environmental-Linked SARs SARs From A Law Enforcement Perspective Technology Choosing an AML Technology Solution A How To for Evaluating and Selecting the Best Fit For Your Institution 2:45 PM 3:05 PM Networking and Refreshment Break in Exhibit Hall 3:05 PM 3:35 PM Networking Groups 3:05 PM 4:20 PM Concurrent Sessions Regulatory Joint Solutions: A Multi-Pronged Approach to Banking Marijuana- Developments Related Businesses Dark Web Spotlight: Countering Its and Money Laundering Risks SARs Write On: A Guide to Composing and Editing SAR Narratives Technology How May AI Help You? Applying Artificial Intelligence, Robotics and Machine Learning to AML 4:20 PM 4:50 PM Networking and Refreshment Break in Exhibit Hall 4:50 PM 5:20 PM Networking Groups Networking for AML Caribbean Professionals 3 P a g e

4 Beautiful beaches and warm waters are pretty much the norm for Caribbean attendees, so this networking session provides a friendly alternative to fun in the sun: Getting to know your neighbors (figuratively speaking.) From the Bahamas to Barbados, Grand Cayman to Grenada, the Caribbean compliance community is strong and growing. Meet up with old acquaintances -- and make some new ones -- at this assemblage of fellow financial crime professionals from across the Caribbean region. 4:50 PM 5:50 PM Concurrent Sessions Keeping Current: Staying Ahead on Management Multi-Industry Training Game On: AML in the Era of Legal Sports Gambling SARs Before You File: Creating a Support System to Aid Suspicious Activity Oversight Technology The Data Whisperer: How Well Do You Know Your Data? How to Be a Cyber Fighter: Defending Against Cybercrime Threats 5:50 PM 6:50 PM Networking Reception in Exhibit Hall TUESDAY, APRIL 16, 2019 Main Conference Day Two 7:30 AM 5:50 PM Registration Desk Open Bags and Lanyards courtesy of Globalvision Systems 7:30 AM 5:50 PM Exhibit Hall Open 7:30 AM 8:30 AM Networking Breakfast in Exhibit Hall GENERAL SESSIONS 8:30 AM 8:45 AM ACAMS Advanced Certification Recognition 8:45 AM 9:55 AM New Tools for Combating Human Trafficking: What Financial Institutions Can Do to Help Stop Labor and Sex Trafficking of Vulnerable Individuals 9:55 AM 10:45 AM Special Presentation and Q&A 4 P a g e

5 10:45 AM 11:15 AM Networking and Refreshment Break in Exhibit Hall 11:15 AM 12:15 PM A Year in the Life of the CDD Final Rule: A First Anniversary Assessment 12:15 PM 1:30 PM Networking Luncheon CONCURRENT SESSIONS 1:30 PM 2:00 PM AML Innovations 2:15 PM 2:45 PM AML Innovations 1:30 PM 2:45 PM Concurrent Sessions US vs. Them? How Growing Divergences in EU and US Iran Management Affect Compliance Risk Management Enhancing Enhanced Due Diligence: A Tool for Managing Higher-Risk Customers Fighting Fraud and Financial Exploitation Involving Elders and Vulnerable Adults Global Issues Left of Boom, Right of Boom: Pre- and Post-Attack CTF Strategies 2:45 PM 3:05 PM Networking and Refreshment Break in Exhibit Hall 3:05 PM 3:35 PM AML Innovations 3:50 PM 4:20 PM AML Innovations 3:05 PM 4:20 PM Concurrent Sessions Regulatory Joint Solutions: A Multi-Pronged Approach to Banking Marijuana- Developments Related Businesses Risk Management PEPs Spotlight: Operation Money Flight and the Case Against Venezuelan PEPs 5 P a g e

6 Multi-Industry Training Securities Focus: Analyzing SEC Actions on Oversight Adequacy and SAR Filing Operation Darkness Falls: Taking Down the Largest Fentanyl Vendor in the U.S. 4:20 PM 4:50 PM Networking and Refreshment Break in Exhibit Hall 4:50 PM 5:20 PM AML Innovations 4:50 PM 5:50 PM Concurrent Sessions Technology The Reach of a Breach: Following the Path from Stolen Data to Identity Theft to Fraud AML Careers What the Future Holds: Skills and Knowledge to Keep AML Careers Advancing Know Your Country: Managing the Complications of Venezuelan Money Service Businesses MSB Spotlight: Regulatory, Enforcement Actions and Emerging Risks Antiquities, the Art Market and : What AML Professionals Need to Know About the Looting and Trafficking of Cultural Artifacts and Fine Art 5:50 PM 6:50 PM Networking Reception at Portico WEDNESDAY, APRIL 17, 2019 Main Conference Day Three 7:30 AM 11:50 AM Registration Desk Open Bags and Lanyards courtesy of Globalvision Systems 7:30 AM 10:30 AM Exhibit Hall Open 7:30 AM 8:30 AM Networking Breakfast in Exhibit Hall GENERAL SESSIONS 8:30 AM 8:35 AM Opening Remarks 6 P a g e

7 8:35 AM 9:20 AM Keynote and Q&A 9:20 AM 10:20 AM What Do We Mean When We Say RegTech? 10:20 AM 10:50 AM Networking and Refreshment Break in Exhibit Hall 10:50 AM 12:00 PM Corruption Case Study: The United States v. Paul J. Manafort Jr. 12:00 PM 12:05 PM Closing Remarks 7 P a g e