{"id":5678,"date":"2013-08-16T10:25:01","date_gmt":"2013-08-16T13:25:01","guid":{"rendered":"http:\/\/cdo.law.miami.edu\/?p=5678"},"modified":"2013-08-16T10:25:01","modified_gmt":"2013-08-16T13:25:01","slug":"the-department-of-business-and-professional-regulation-announces-the-2013-anti-money-laundering-conference","status":"publish","type":"post","link":"https:\/\/cdo.law.miami.edu\/?p=5678","title":{"rendered":"The Department of Business and Professional Regulation Announces the 2013 Anti-Money Laundering Conference"},"content":{"rendered":"<p>This conference will cover a broad range of issues that\u00a0 affect anyone who deals with anti-money laundering issues.\u00a0 Topics to be discussed include anti-money\u00a0 laundering laws in an age of internet gaming; primers on Suspicious Activity\u00a0 Reports and Currency Transaction Reports; the roles of compliance management\u00a0 personnel; and casino compliance with the Bank Secrecy Act.\u00a0 Continuing Legal Education credits will be\u00a0 available through the Florida Bar (course # pending) and credits will also be\u00a0 available through the Association of Certified Anti-Money Laundering\u00a0 Specialists.<\/p>\n<p>Click <a href=\"http:\/\/www.myfloridalicense.com\/dbpr\/os\/communications_office\/documents\/2013AntiMoneyLaunderingConferenceAgenda.pdf\">here<\/a> to see agenda.<\/p>\n<p>Speakers will include:<\/p>\n<ul>\n<li>Duncan DeVille , acting Director of the Office of Compliance and Enforcement at\u00a0 the Financial Crimes Enforcement Network (FinCEN), and Adjunct Professor of\u00a0 Anti-Money Laundering\/Counter-Terrorist Financing at Georgetown\u00a0 University.<\/li>\n<li>Joseph Kelly, J.D., Ph.D., Professor, Business SUNY College, Buffalo<\/li>\n<li>Robert O\u2019Neill, Former United States Attorney, Middle District of Florida<\/li>\n<li>David Battle, Area Financial Manager, Florida Office of Financial Regulation.<\/li>\n<li>Andrew S. Ittleman, Esq., CAMS, is a Founder and Partner of Fuerst\u00a0 Ittleman David &amp; Joseph, PL.<\/li>\n<li>And More!<\/li>\n<\/ul>\n<p>The event will be hosted by Ken Lawson, Secretary of the Florida Department of\u00a0 Business and Professional Regulation, and former Assistant Secretary of\u00a0 Enforcement for the U.S. Department of the Treasury.<\/p>\n<p><strong>Date<\/strong>:\u00a0 August 23, 2013 <strong>Time:\u00a0 <\/strong>Check in from 8:30 a.m.\u00a0 to 9:00 a.m.\u00a0 Conference from 9:00 a.m.\u00a0 to 5:00 p.m.<strong><\/strong> <strong>Location<\/strong>:\u00a0 University of Miami\u00a0 School of Law, Room 309, 1311 Miller Drive, Coral Gables,\u00a0\u00a0 Florida 33146<\/p>\n<p>Free parking will be\u00a0 provided.<\/p>\n<p><strong>Registration\u00a0 for this event is free of charge and space is limited.<\/strong> \u00a0The Department of Business &amp;\u00a0 Professional Regulation will confirm your registration and provide directions\u00a0 to the seminar location before the seminar date as well as information about\u00a0 continuing education opportunities and other relevant information.<\/p>\n<p>If you have any questions, please contact the Department of\u00a0 Business and Professional Regulation at (850) 717-1733.<\/p>\n<p>TO REGISTER PLEASE CLICK\u00a0 <a href=\"http:\/\/bpr.state.fl.us\/apps\/symposium\/2013AntiMoneyLaunderingConf.asp\">HERE <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>This conference will cover a broad range of issues that\u00a0 affect anyone who deals with anti-money laundering issues.\u00a0 Topics to be discussed include anti-money\u00a0 laundering laws in an age of internet gaming; primers on Suspicious Activity\u00a0 Reports and Currency Transaction Reports; the roles of compliance management\u00a0 personnel; and casino compliance with the Bank Secrecy Act.\u00a0 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,17,29,6,12,1],"tags":[],"class_list":["post-5678","post","type-post","status-publish","format-standard","hentry","category-alumni","category-general-announcements","category-ll-m-info","category-networking-opportunities","category-resources","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=\/wp\/v2\/posts\/5678","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5678"}],"version-history":[{"count":2,"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=\/wp\/v2\/posts\/5678\/revisions"}],"predecessor-version":[{"id":5680,"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=\/wp\/v2\/posts\/5678\/revisions\/5680"}],"wp:attachment":[{"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5678"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5678"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cdo.law.miami.edu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5678"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}