Friday, April 20, 2012  9 a.m. – 5 p.m.

W.H. GATES HALL, UNIVERSITY OF WASHINGTON SCHOOL OF LAW, SEATTLE

6.25 GENERAL CLE CREDITS

Keynote Address  

Emery Kobor, U.S. DEPARTMENT OF THE TREASURY

The Role of Anti-Money Laundering Law in
Mobile Money Systems in Developing Countries

Other Speakers

Lynn Eisenhart, BILL & MELINDA GATES FOUNDATION

Mercy Buku, SAFARICOM, KENYA

Luca G. Castellani, UNCITRAL

Lynn Eisenhart, BILL & MELINDA GATES FOUNDATION

Erin Fonté, COX SMITH

Miriam Goldby, GEORGE WASHINGTON UNIVERSITY LAW SCHOOL

Seymour Goodman, GEORGIA INSTITUTE OF TECHNOLOGY

Andrew Harris, U.S. DEPARTMENT OF STATE

Kate Lauer, CONSULTATIVE GROUP TO ASSIST THE POOR (CGAP)

Vivienne Lawack-Davids, NELSON MANDELA UNIVERSITY, SOUTH AFRICA

Gilberto Martins de Almeida, PONTIFICAL CATHOLIC UNIVERSITY OF RIO DE JANEIRO, BRAZIL

Thomas Mathew, RESERVE BANK OF INDIA

Radha Somakumar, RESERVE BANK OF INDIA

The conference will provide an analysis of the tradeoff between “financial inclusion” as a development strategy and “financial integrity” as a goal of prudential regulation and law enforcement in light of the 2012 Financial Action Task Force revised International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.