The Department of Business and Professional Regulation Announces the 2013 Anti-Money Laundering Conference

This conference will cover a broad range of issues that  affect anyone who deals with anti-money laundering issues.  Topics to be discussed include anti-money  laundering laws in an age of internet gaming; primers on Suspicious Activity  Reports and Currency Transaction Reports; the roles of compliance management  personnel; and casino compliance with the Bank Secrecy Act.  Continuing Legal Education credits will be  available through the Florida Bar (course # pending) and credits will also be  available through the Association of Certified Anti-Money Laundering  Specialists.

Click here to see agenda.

Speakers will include:

  • Duncan DeVille , acting Director of the Office of Compliance and Enforcement at  the Financial Crimes Enforcement Network (FinCEN), and Adjunct Professor of  Anti-Money Laundering/Counter-Terrorist Financing at Georgetown  University.
  • Joseph Kelly, J.D., Ph.D., Professor, Business SUNY College, Buffalo
  • Robert O’Neill, Former United States Attorney, Middle District of Florida
  • David Battle, Area Financial Manager, Florida Office of Financial Regulation.
  • Andrew S. Ittleman, Esq., CAMS, is a Founder and Partner of Fuerst  Ittleman David & Joseph, PL.
  • And More!

The event will be hosted by Ken Lawson, Secretary of the Florida Department of  Business and Professional Regulation, and former Assistant Secretary of  Enforcement for the U.S. Department of the Treasury.

Date:  August 23, 2013 Time:  Check in from 8:30 a.m.  to 9:00 a.m.  Conference from 9:00 a.m.  to 5:00 p.m. Location:  University of Miami  School of Law, Room 309, 1311 Miller Drive, Coral Gables,   Florida 33146

Free parking will be  provided.

Registration  for this event is free of charge and space is limited.  The Department of Business &  Professional Regulation will confirm your registration and provide directions  to the seminar location before the seminar date as well as information about  continuing education opportunities and other relevant information.

If you have any questions, please contact the Department of  Business and Professional Regulation at (850) 717-1733.