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Organization Course Event Date Event Location CAMS Credits
ABA-ACAMS Joint Briefing Money Laundering Around the World February 28, 2012 Telebriefing 2
Case Western Reserve University Preventing the Financing of Terrorism March 2, 2012 Ohio – USA 4
ACAMS MLDC 17th Annual International Conference March 18, 2012 Florida – USA 16
ACAMS MLDC 17th Annual International Conference – Pre-Conference Workshop A
Benchmarking Your AML/CTF Program: Assessing Deficiencies to Avoid an Investigation
March 18, 2012 Florida – USA 3
ACAMS MLDC 17th Annual International Conference – Pre-Conference Workshop B
Counter-Terrorist Financing: New Intelligence Methods to Detect, Deter, and Disrupt Terrorist Financial Operations
March 18, 2012 Florida – USA 3
ACAMS MLDC 17th Annual International Conference – Post-Conference Workshop C
Understanding International Sanctions Requirements to Mitigate Risk and Prevent Penalties
March 21, 2012 Florida – USA 3
ACAMS MLDC 17th Annual International Conference – Post-Conference Workshop D
Effectively Managing Your AML Quality Assurance Program
March 21, 2012 Florida – USA 3
AML Services Internantional Webinar: The Costly Collision of Financial Institutions with Ponzi Schemes March 15, 2012 New York – USA 1
AML Services Internantional Webinar: Think Like the Fraudster April 31, 2012 New York – USA 1
AML Services Internantional Webinar: Datamining in FIUs May 10, 2012 New York – USA 1
AML Services Internantional Webinar: Bank Statements as Informants May 31, 2012 New York – USA 1
AML Services Internantional Webinar: Foreign Corrupt Practices Act-Link to AML June 14, 2012 New York – USA 1
AML Services Internantional Webinar: Tactical Due Diligence in the FRAML model July 12, 2012 New York – USA 1
AML Services Internantional Seminar: AML Program Breakdown – Lessons from Enforcement Cases June 21, 2012 New York – USA 7
Institute of International Bankers AML Compliance for General Managers and Senior Executives March 14, 2012 New York – USA 1
Institute of International Bankers Part I: AML Basics April 11, 2012 New York – USA 3
Institute of International Bankers Part II: OFAC and Sanctions Programs Basics April 11, 2012 New York – USA 2
Institute of International Bankers Identification and Management of Money Laundering and Terrorist Financing Risk May 3, 2012 New York – USA 3
Institute of International Bankers Customer Due Diligence: Account Opening, Private Banking, and Politically Exposed Persons May 31, 2012 New York – USA 3
Institute of International Bankers Correspondent Banking Issues June 27, 2012 New York – USA 2
Institute of International Bankers Part I: Suspicious Activity Monitoring September 19, 2012 New York – USA 2
Institute of International Bankers Part II: Information Sharing September 19, 2012 New York – USA 1
Institute of International Bankers Part III: From SAR to Prosecution September 19, 2012 New York – USA 1
Institute of International Bankers Part I: Function and Responsibilities of the BSA Officer October 30, 2012 New York – USA 2
Institute of International Bankers Part II: AML Training Programs October 30, 2012 New York – USA 1
Institute of International Bankers Part I: Independent Testing and the Role and Function of Internal Audit November 27, 2012 New York – USA 1
Institute of International Bankers Part II: Examination and Enforcement Overview November 27, 2012 New York – USA 2
Capital One Cananda Canada AML Basic & Advanced April 1, 2012 Toronto – Canada 2
Federal Financial Institutions Examination Council 2012 Anti-Money Laundering Worshops Agenda April 1, 2012 Virginia – USA 14
ACAMS ACAMS 4th Annual AML & Financial Crime Conference- Asia Pacific April 2-3, 2012 Indonesia 14
BVS Performance Systems Inc BSA & OFAC Series April 3, 2012 Iowa – USA 2
Compliance Management Services, LLC 2012 FATF 40 Revisions May 19-26, 2012 Saudi Arabia 36
ACAMS ACAMS 8th Annual AML & Financial Crime Conference June 10-12, 2012 Europe 13
ACAMS ACAMS 8th Annual AML & Financial Crime Conference- Pre-Conference Workshop A
Designing an AML Framework for the New Finanical Crime Paradigm Cyber Crime & e-Payments
June 10, 2012 Europe 3
ACAMS ACAMS 8th Annual AML & Financial Crime Conference- Pre-Conference Workshop B
Risk-Based AML Strategy: A Cutting-Edge Approach to Effective AML Training
June 10, 2012 Europe 3
Citi Risk Based Methodology Training Course June 12 – August 30, 2012 International 19
New Jersey Banker Association Compliance Tools-Phase II, Enhancing Your Compliance Knowledge June 19, 2012 New Jersey – USA 6
New Jersey Banker Association 2012 Compliance University June 20-22, 2012 New Jersey – USA 18
Bodden Compliance & Training LTD. Fraud Traning Session June 28, 2012 Cayman Islands 3
Federal Financial Institutions Examination Council Anti-Money Laundering Workshops July 23-26, 2012 Virginia – USA 18
Department of Homeland Security Investigations Mid-Atlantic Anti-Money Laundering Training Conference July 31-August 2, 2012 Washington DC – USA 14
ACAMS ACAMS 6th Annual AML & Financial Crime Conference August 1, 2012 Meixco 14
Chicagoland Compliance Association Chicagoland Compliance Association Annual Conference August 20, 2012 Chicago – USA 3
IRS Money Laundering Expert Witness Cadre Candidates Training Seminar August 20-24, 2012 Maryland – USA 16
SAS Institute, Inc 8th Annual Terrorism Financing and MoneyLaundering Forum August 30, 2012 North Caroliina – USA 6
Chicagoland Compliance Association BSA/AML-Where we are in the World Today August 31, 2012 Chicago – USA 2
AML Services Internantional Webinar: HSBC Case: Drugs, Terror, Iran and Other Deadly AML Sins August 16, 2012 International 1
AML Services Internantional Webinar: Foreign Corrupt Practices Act and the Underground Contraband Transfer Market September 6, 2012 International 1
AML Services Internantional Webinar: Bulk Cash Smuggling Along the Border – High Stakes Game of Hide and Seek September 27, 2012 International 1
AML Services Internantional Webinar: Bank Secrecy Act 101: Six Things Every AML Persons Needs to Know October 23, 2012 International 1
AML Services Internantional Webinar: 6 Surprising Scams in Mortgage Money laundering and Real Estate Fraud November 15, 2012 International 1
AML Services Internantional Webinar: Bootcamp! Get your OFAC Trade Program in Shape December 6, 2012 International 1
ACAMS ACAMS 11th Annual AML & Financial Crime Conference September 30 – October 3, 2013 Nevada – USA 16
ACAMS ACAMS 11th Annual AML & Financial Crime Conference- Pre-Conference Workshop A
Mastering Financial Crime Investigations
September 30, 2013 Nevada – USA 3
ACAMS ACAMS 11th Annual AML & Financial Crime Conference- Pre-Conference Workshop B
Making Data Do Double Duty: Leveraging Analytics for System Tuning and Identifying Program Weaknesses
September 30, 2013 Nevada – USA 3
Foundation for Accounting Education 2012 AML Conference October 18, 2012 New York – USA 6
Department of Business & Professional Regulation 2012 Financial Crimes Conference October 26, 2012 Florida – USA 5
ACAMS ACAMS 2nd Annual AML/CTF Conference October 31 – November 2, 2012 South Africa 12
ACAMS ACAMS 2nd Annual AML/CTF Conference -Pre-Conference Workshop
AML/CTF Techniques and Tools: Improving Procedures to Fortify Your Institution’s Compliance Programme
October 31, 2012 South Africa 6
FIS Regulatory Advisory Services 2 Day BSA/AML Workshop Series October 31 -November 1, 2012 Florida – USA 12
Bodden Compliance & Training LTD. Key Messages Training November 9, 2012 Cayman Islands 2
ABA 3 Day AML Enforcement Conference November 10-13, 2012 Washington DC – USA 20
ABA ABA Fraud Identification and Prevention Pre-Conference Workshop November 10, 2012 Washington DC – USA 2
Marcus Evans Pre-Confrence & 2 Day Training & – Fraud Risk Management for Banking, Financial Sectors and Insurance November 21-23, 2012 Mumbia – India 10
ACAMS Conferencia del Hemisferio Sur sobre Lavado de Dinero y Delitos Financieros November 29-30, 2012 Uruguay 8
Hawaii Financial Regulatory Compliance Association (HFRCA) 2012 Pacific Rim BSA/AML Conference November 29-30, 2012 Hawaii – USA 10
New Jersey Bankers Association 2012 BSA/Anti-Money Laundering Seminar November 27, 2012 New Jersey – USA 6