WU Compliance Conference

Stay up-to-date and learn about the latest consumer protection efforts, regulations, enforcement trends and strategies used to detect and combat fraud, terrorist financing and money laundering

  • Rethinking Money Laundering and
    Terrorism Financing
  • OFAC, Government Sanctions and PEP obligations
  • Current Focus of Law Enforcement
  • Identifying Counterterrorism
  • Financing in Financial Transactions
  • Dodd-Frank – What’s Next in Consumer
    Protection and Consumer Due Diligence
  • New Challenges for Transaction Monitoring
  • The Impact of Counterfeit Goods on Our
    Financial System
  • Canada and Mexico Regulatory Trends
  • Focus of Federal/State Examiners
  • Southwest Border Updates/Changes /Training
  • Emerging Risk of Digital Currency (e-currency)

Why should YOU attend?

  • The Bank Secrecy Act (BSA) Anti-Money Laundering
    (AML) Examination Manual for Money Services Businesses states that Compliance Officers should know and understand their BSA and AML compliance obligations. This conference provides you and your team with important continuing education.

  • Meet and network with senior-level industry practitioners, regulators and law enforcement agents to help your AML program meet compliance requirements
  • Hear the latest guidance from regulators and examiners

  • Help protect your organization by learning about industry practices, as well as best practices for combating money laundering.

  • Network and build relationships with more than 300 AML colleagues and specialists from across North America.

Register NOW! Deadline is September 6, 2013!

Meet the Experts

Meet the Experts Over 40 AML leaders from the public and private sectors have agreed to share best practices and lessons learned – helping ensure that you obtain the tools you need to optimize your AML efforts. Previously, attendees heard from FinCEN, FINTRAC, CNBV, CFPB, the Federal Trade Commission, the FBI, the Department of Justice, ICE, the Drug Enforcement Agency, the IRS and others! DON’T MISS this unique opportunity to benefit from peer-to-peer interaction and face time with key industry leaders.

Who Should Attend

  • AML Compliance Officers
  • Chief Compliance Officers/
    Compliance Leaders
  • Fraud or Security Executives
  • External/Internal Auditors
  • Loss Prevention Professionals
  • Consultants and Advisors to MSB Firms
  • Operational Executives
  • Risk Management Specialists
  • Lawyers/BSA Attorneys
  • Individuals Working in
    Counterterrorism and AML


For more information, please contact:
Ryan Spetoskey, AML Compliance

MONDAY, September 16, 2013

2:00 pm - 8:00 pm
Conference Check-in
4:00 pm
Exhibition Hall Open
4:30 pm - 6:00 pm
Pre-Conference Workshop
Implementing a Culture of Compliance inside Your Organization
6:00 pm - 8:00 pm
Welcome Networking Reception

TUESDAY, September 17, 2013

Invited speakers for the General Sessions include: representatvies from FinCEN, FINTRAC, CNBV, FTC, CFPB, IRS, FBI and more!
8:00 am - 12:15 pm
General Session*
12:15 pm - 1:30 pm
1:30 pm - 4:30 pm
General Session*
5:30 pm   Optional Team Building Event -
Downtown Denver
Colorado Rockies Baseball Game

WEDNESDAY, September 18, 2013

Six concurrent sessions allow attendees to choose any topic!

8:00 am - 11:30 am
Breakout Sessions #1, #2, #3
11:30 am – 12:30 pm
12:45 pm – 3:00 pm
  Breakout Sessions #4, #5
3:15 pm – 4:30 pm
Industry Breakout Sessions
*Spanish interpretation will be available for General Sessions.



Conference Location

Inverness Conference Center

For Questions or additional details, call 720.332.4221 or email Ryan Spetoskey - Manager of US Field Organization

Western Union