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Organization Course Event Date Event Location CAMS Credits
ACAMS ACAMS 3rd Annual AML & Financial Crime Conference—MENA January 20, 2013 Dubai – UAE 9
ACAMS ACAMS Inagural AML Risk Management Conference New York January 28, 2013 New York – USA 8
ABA-ACAMS Joint Briefing KRM Event ID: 19839 – Top Anti-Money Laundering Issues to Watch in 2013 February 7, 2013 Telebriefing 2
Bodden Compliance & Training LTD. Fraud Training Session- Grand Cayman February 8, 2013 Cayman Islands 3
US Dept of Justice Bank Secrecy Act Seminar February 7-8 2013 North Caroliina – USA 8
ACAMS MLDC 18th Annual International Conference March 18-20, 2013 Florida – USA 16
ACAMS MLDC 18th Annual International Conference – Pre-Conference Workshop A
Securities Focus: Mastering AML Essentials
March 17, 2013 Florida – USA 3
ACAMS MLDC 18th Annual International Conference – Pre-Conference Workshop B
Risk Management for Offshore Financial Services: Understanding the Criminal Vulnerabilities
March 17, 2013 Florida – USA 3
ACAMS MLDC 18th Annual International Conference – Post-Conference Workshop C
Refining Your Institution’s AML Risk Assessment Processes
March 20, 2013 Florida – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 1 April 3, 2013 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 2 April 18, 2013 New York – USA 5
Institute of International Bankers BSA/AML/OFAC Training Series-Session 3 May 1, 2013 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 4 June 6, 2013 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 September 12, 2013 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 6 October 22, 2013 New York – USA 4
Institute of International Bankers BSA/AML/OFAC Training Series-Session 7 November 20, 2013 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 8 December 18, 2013 New York – USA 5
New Jersey Bankers Association 1st Annual Bank G.R.O.W.T.H. Executive Conference April 12, 2013 New Jersey – USA 5
Bodden Compliance & Training LTD. Cayman Islands-Key Messages Training April 12, 2013 Cayman Islands 2
ACAMS ACAMS 5th Annual AML & Financial Crime Conference- Asia Pacific April 22-23, 2013 Bangkok-Thailand 14
ACAMS ACAMS 1st Annual AML & Financial Crime Conference May 9-10, 2013 Toronto – Canada 12
Bodden Compliance & Training LTD. How To Prepare for an AML/CTF Internal Audit May 10, 2013 Cayman Islands 3
Bodden Compliance & Training LTD. How To Prepare for an AML/CTF Internal Audit September 26, 2013 Cayman Islands 3
Bodden Compliance & Training LTD. Royal Cayman Island Police Service – The Internal Fraud Seminar June 21, 2013 Cayman Islands 5
The Canadian Institute’s 12th Annual Forum on AML Practical Strategies to Reduce Risk & Ensure Compliance April 24-25 2013 Toronto – Canada 20
Puerto Rico Bankers Association 10th Puerto Rican Symposium of AML February 28-March 1, 2013 Puerto Rico 12
Thomas Compliance Associates BSA Advanced Training: Current BSA Hot Topics June 18, 2013 Chicago – USA 2
Early Warning 2013 Early Warning Summit – Anti-Money Laundering: Unmatched Insights From the Top April 10-13 2013 Phoenix – USA 5
Nevis Financials Services Regulation 2013 AML/CFT Seminar and Training Workshop April 11-12, 2013 Nevis – West Indies 6
Florida Office of Financial Regulation (OFR) 4-Day Training: Understanding Money Laundering within Money Services Businesses April 22-25 2013 Florida – USA 18
Barna Business School Programa de Actualización Bursatil April- September 2013 Santo Domingo – DR 32
SAS Institute, Inc 9th Annual Counterterrorism and Financial Crimes Forum at SAS August 21-22, 2013 North Caroliina – USA 12
AML Services Internantional Webinar: Understanding the Bank Secrecy Act: Insights into a Sound AML Compliance Program” January 18, 2013 International 7
AML Services International Webinar: A Slide Turning Solution for FATCA Drama January 23, 2013 International 1
AML Services International Webinar: Third Party Payment Processors Cheat Sheet – How to Mitigate the AML Risk February 21, 2013 International 1
AML Services International Webinar: Year of the Snake -2013 – New Trends in Cybercrime (and How they Launder the Proceeds) March 14, 2013 International 1
AML Services International Webinar: Caso HSBC al Desnudo– Drogas, Narcotráfico, Irán y Otros Pecados ALD (in Spanish) March 28, 2013 International 1
AML Services International Webinar: Nine Transactions and Behaviors that Give a Corrupt PEP Away April 4, 2013 International 1
AML Services International Webinar: Cómo Explotar su Potencial para Investigaciones ALD, Tareas de Cumplimiento y de Diligencia Debida (in Spanish) April 18, 2013 International 1
AML Services International Webinar: Practical Steps to Assist You in Determining Ultimate Beneficial Owners with Complex Corporate Structures April 25, 2013 International 1
AML Services International Webinar: What a Poker Player Can Teach AML Analysts About Recognizing Suspicious Activity May 23, 2013 International 1
AML Services International Webinar: Case Study -The Surprising Saga of an AML Compliance Officer Who Detected Illegal Internet Gambling June 14, 2013 International 1
AML Services International Webinar: Five Reasons Financial Institutions Fail to File a SAR on Time June 28, 2013 International 1
AML Services International Webinar: What Every AML Compliance Officer Needs to Know About Today’s Transnational Criminal Organizations September 5, 2013 International 1
AML Services International Webinar: A Non-fuzzy Take on Investigating Correspondent Banking Customers October 3, 2013 International 1
AML Services International Webinar: Trade-Based Money Laundering: The Mechanics, Risks and Red Flags November 21, 2013 International 1
AML Services International Webinar: Excel Pivot Tables: Be a Smarter AML Investigator December 12, 2013 International 1
New Jersey Bankers Association 2013 Compliance University June 19-21 2013 New Jersey – USA 18
ACAMS ACAMS 9th Annual AML & Financial Crime Conference June 19-21 2013 Europe 14
ACAMS ACAMS 9th Annual AML & Financial Crime Conference – Pre-Conference Workshop A
Mastering AML Essentials to Build a More Robust Compliance Operation
June 19, 2013 Europe 3
ACAMS ACAMS 9th Annual AML & Financial Crime Conference – Pre-Conference Workshop B
Mastering Financial Crime Investigations
June 19, 2013 Europe 3
ACAMS ACAMS 9th Annual AML & Financial Crime Conference – Post-Conference Working Groups
Trade-Based Money Laundering (TBML) and the Global Economy: Strategies to Protect Your Institution from this Unprotected Threat
June 21, 2013 Europe 1
ACAMS ACAMS 9th Annual AML & Financial Crime Conference – Post-Conference Working Groups
Securities Working Group: Adopting Effective KYC and EDD Practices
June 21, 2013 Europe 1
California Bankers Association BSA/AML Compliance 2013 June 4-6 2013 California – USA 6
ACAMS ACAMS 7th Annual AML & Financial Crime Conference July 31-August 2, 2013 Mexico 14
UiTM ICFC Conference 5th Annual ICFC – Economic and Financial Crimes: Past Lessons, Current Challenges and Future Directions May 28-29, 2013 Malaysia 12
SAS Institute, Inc SAS Customer Connection for Fraud & Financial Crime August 28, 2013 North Caroliina – USA 4
U.S. Department of the Treasury Sub-Saharan Africa Public-Private Sector Dialogue PPSD September 7-8, 2013 Africa 12
ACAMS ACAMS 12th Annual AML & Financial Crime Conference September 23-25, 2013 Nevada – USA 16
ACAMS ACAMS 12th Annual AML & Financial Crime Conference – Pre-Conference Workshop A
Developing a Fully Integrated Customer Monitoring Program
September 22, 2013 Nevada – USA 3
ACAMS ACAMS 12th Annual AML & Financial Crime Conference – Pre-Conference Workshop B
Achieving a Detailed Enterprise-Wide Risk Assessment Process
September 22, 2013 Nevada – USA 3
Money Transmitter Regulators Association 2013 MTRA Examiners’ School September 23-24, 2013 New Orleans – USA 6
Y Compliance Financial Crime and Compliance Seminar October 17, 2013 Bermuda 8
ACAMS 2DA Conferencia Annual del Hemisferio Sur sobre Lavado de Dinero y Delitos Financieros November 21-22, 2013 Uruguay 10
New York State Society of CPA’s Anti–Money Laundering Conference (IRS – CI Seminar) November 20, 2013 New York – USA 7
ACAMS 3rd Annual AML & Financial Crime Conference ~ AFRICA December 10-11, 2013 Ghana 14
ACAMS 3rd Annual AML & Financial Crime Conference ~ AFRICA – Pre-Conference Workshop
Creating a Solid Framework for AML/CFT Risk Management
December 9, 2013 Ghana 4
California Bankers Association 35th Annual Regulatory Compliance Conference October 8-11, 2013 California – USA 18
Jamica Institute of Financial Services 2nd Annual AML/CFT Conference Compliance – Charting our Course Amidst Uncertainties October 28-29, 2013 Kingston – Jamaica 10
American Bankers Association ABA/ABA Money Laundering Enforcement Conference November 17-19, 2013 Washington DC – USA 20
Chicagoland Compliance Association 2013 Chicagoland Annual Conference Sessions: “AML Ball of Confusion” &amp “What, Why, and How to Mitigate Compliance Risk” October 3, 2013 Illinois – USA 2