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1 The web seminar has not yet started: A sound check will be performed 5 minutes before the start time. COPYRIGHT NOTICE USE OF WEBEX LOGIN/PASSWORD FOR ACAMS WEB SEMINARS Each site license entitles registrant to one login: one phone connection (if accessing audio via teleconference) and one Internet connection for simultaneous Webcast, in one room where an unlimited number of listeners may participate. Providing your login instructions and password to another for their use, using your login ID/password more than once, or any simultaneous or delayed transmission, broadcast, retransmission or re-broadcast of this event to additional sites/rooms by any means (including but not limited to the use of telephone conferencing services or a conference bridge, whether external or owned by the registrant) or recording is a violation of U.S. copyright law and is strictly prohibited.

2 Can you hear the sound check? It has begun 2

3 If you cannot hear me speaking: Listen through your computer speakers On the Webex menu click COMMUNICATE and AUDIO BROADCAST. During the event, if the audio stops, just press STOP, wait 5 seconds, then press PLAY. That often fixes problems. OR listen through your telephone Look in your registration to see country-specific telephone numbers and today s Webex teleconference access code. WebEx Technical Support Send a message to me via the Q&A box or call WebEx Technical Support: From US & Canada From other countries

4 Questions? The Q&A box is in the bottom right hand corner Typeyour question and click send! 4

5 Automatic CAMS credit The web seminar has not yet started. For both paid events and free events, every registered member will receive 1 CAMS credit per hour of live event. That is automatic in our system, so you do not need to request it. Other CPE Credit Please contact the granting organization for alternative credit(s). ACAMS processes only CAMS credit(s). Certificate upon request For paid events only, every registered name can request one certificate of attendance. Please use the link in the confirmation you received from ACAMS about today s event. Certificates are not available for free events. Additional questions? Please contact info@acams.org. 5

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7 Welcome to the ACAMS Web Seminar th Preview of ACAMS 13 th Annual AML & Financial Crime Conference June 18 th, :00 Noon 1:00 pm ET 7

8 Speakers Paul Camacho Vice President of AML Compliance Station Casinos Brian Stoeckert, CAMS, CFE Chief Strategy Officer / Principal FC Strategy Group / CoinComply Moderator John Byrne, Esq., CAMS Executive Vice President ACAMS

9 Acquiring the Tools to Manage Risk for: Casinos Banks MSBs Insurance Companies Security Firms Agencies/Firms/Consultants

10 Comprehensive Coverage of Key Issues: Enterprise-wide Risk Management Money Laundering and Corruption Virtual Currency and New Products Audit, Testing and Model Validation Casino Best Practices Working with Law Enforcement

11 Many More Topics Risk Assessment Derisking Leveraging Big Data AML Training Financial Investigations More More More!

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13 If you have additional questions for today s experts, or suggestions for future web seminars, please send those to: training@acams.org Thank you for joining us today! 13

14 Future Web Seminars JULY 9 JULY 16 JULY 23 Ensuring that Sanctions Compliance is a Foundation of Your Compliance Program Noon to 2:00pm ET Trends and Typologies Update: The Rise of Intellectual Property Theft Noon to 2:00pm ET Understanding the Fundamentals of Virtual Currencies (I of III) Noon to 2:00pm ET

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