2009 Events
Upcoming Events Sponsored By IMAG
ABA Regulatory Compliance Conference
June 7-10, 2009 • Walt Disney World Dolphin, Orlando, FL
A Solution for Anti-Money Laundering/Anti-Terrorist Financing Problems
Attend the industry's most respected regulatory compliance event!
You play a critical role in your institution's overall risk management strategy as you constantly monitor the effectiveness of your compliance policies and procedures. For twenty-two consecutive years, the ABA Regulatory Compliance Conference has been the nationally recognized premier resource for compliance officers to get the tools they need to benchmark their progress towards full compliance. Our comprehensive conference agenda is a cost-effective way for you obtain the latest regulatory guidance and best practices in all areas of compliance. Designed and delivered by the nation's leading experts, this conference provides direct access to senior regulatory officials that only the American Bankers Association can provide.
Who Attends? Bank compliance officers (new to compliance attends the ABA Compliance School first), auditors, in-house and outside counsel, regulatory officials and examiners and consultants.
To learn more about the event go to www.aba.com/Events/RCC.htm.
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ACAMS 8th Annual International Money Laundering Conference
September 30th - October 2nd 2009 • Mandalay Bay, Las Vegas
A Solution for Anti-Money Laundering/Anti-Terrorist Financing Problems
Sponsors & Exhibitors
Extend your reach into new regions around the globe and gain valuable exposure in the AML/CFT marketplace. The ACAMS 8th Annual International Money Laundering Conference represents a unique opportunity to interface with senior decision makers who have taken time away from the office to make purchasing decisions. Anti-money laundering professionals rely on our sponsors and exhibitors as vital resources for AML products and services.
Booz Allen Hamilton has been at the forefront of strategy and technology consulting for 95 years, and has been a key supporter of the US government’s terrorist finance monitoring & interdiction and cyber protection efforts.
IMAG is a leading provider of AML and regulatory compliance solutions to financial institutions using proven methodologies and its COOLMaps software.
We have combined our respective experience in the national security and commercial sectors to offer a methodology never before available in a commercial application - to detect patterns of terrorist financing with certainty as well as protecting data from terrorist cyber attack. Now, using a bank’s existing AML data, we can increase SAR filings to ensure compliance with Patriot Act terrorist transaction reporting requirements.
To learn more about the event go to www.acamsglobal.org/sponsors-exhibitors.asp.
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What We Can Do for You
Booz Allen Hamilton, a leading strategy and technology consulting firm, is actively involved in AML/ATF compliance and has been a key supporter of the federal government’s AML/ATF efforts. We are uniquely positioned to help private financial institutions successfully comply with AML/ATF.
Our Capabilities and Service Offerings
Booz Allen is working with IMAG to deliver financial analytic services that will result in a better, faster, and safer way for financial institutions to successfully prevent money laundering and terrorist financing.
Financial analytic services—the use of mathematics and visualization techniques to discover patterns that help indicate a specific behavior of interest, including previously unknown behavior—yield objective, repeatable, and verifiable results. Booz Allen offers a solution set of proven methodologies and techniques to help clients answer the who, what, when, and where of money laundering and terrorist financing.
- Social Network Analysis: Analysis that maps and measures social relationships and flows between people, groups, organizations, computers, and other information and knowledge processing entities
- Predictive Analysis: A group of techniques, including agent-based modeling and neural networks, used to detect anomalies and behavior intended to evade or subvert AML/ATF rules
- Knowledge Extraction: Methods that analyze, categorize, and summarize data from multiple dimensions or angles to find patterns among large relational databases
- Link Analysis: Analysis of data flows to illuminate unknown relationships
Spatial Analysis: In combination with link analysis, analysis that identifies patterns of suspicious activity, focuses on hotspots and anomalies, and helps uncover new relationships between transactions
- Compliance Diagnostics: Diagnostics that examine nine core components of a bank’s AML/ATF compliance program to measure their maturity and determine monitoring, reporting, and training strengths and weaknesses
- Cost-Structure Analysis: Analysis that tracks expenses by line item, program, and headcount to help senior management determine cost-benefit tradeoffs and return on investment for a wide range of activities, projects, and investments.