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Organization Course Event Date Event Location CAMS Credits
ACAMS ACAMS 4th Annual AML & Financial Crime Conference—MENA January 19-20, 2014 Manama – Bahrain 10
FIS "Enterprise Governance, Risk and Compliance (EGRC) Summit" January 23-25, 2014 San Diego – CA 12
RiskPass AML + Compliance Limited Bitcoin: All you ever needed to know but were afraid to ask January 24, 2014 Grand Cayman – Cayman Islands 3
ACAMS ACAMS 2nd Annual AML Risk Management Conference New York January 27, 2014 New York – USA 7
U.S. Department of Justice 5th Annual Bank Secrecy Act Seminar February 20-21 2014 North Caroliina-USA 8
AML Services International Webinar: CDD on Steroids: Politically Exposed Persons January 16, 2014 International and USA 1
AML Services International Webinar: Fake Endorsement Stamps, and Six More OFAC Compliance Mistakes You MUST Avoid. February 13, 2014 International and USA 1
The Nevis Financial Services Regulation Nevis Financial Services Regulation & Supervision Department 2014 AML/CFT Seminar and Training Workshop- Redefining our Global Vision through Knowledge March 3-4, 2014 Nevis – West Indies 8
AML Services International Webinar: To SAR or Not to SAR: Process and Consequences March 13, 2014 International and USA 1
AML Services International Webinar: Practical Tips for Conducting an AML Risk Assessment April 3, 2014 International and USA 1
AML Services International Webinar: What Every AML Analyst Needs To Know About Using the Internet for Customer Due Diligence May 20, 2014 International and USA 1
AML Services International Webinar: Red Flags Update: Detecting Suspicious Virtual Currency and Precious Metals Transactions June 5, 2014 International and USA 1
Federal Reserve Bank of Kansas City 2014 Midwest Anti-Money Laundering Conference March 4-5, 2014 Kansas City 7
Asociación de Puestos de Bolsa de la República Dominicana, Inc. Taller de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo March 18, 2014 Santo Domingo, DR 4
ACAMS ACAMS│MLDC 19th Annual International Conference March 16-19, 2014 Florida – USA 16
ACAMS ACAMS│MLDC 19th Annual International Conference – Pre-Conference Workshop A
FATCA: Entendiendo los Requerimientos del IRS para las Instituciones Financieras Extranjeras
March 16, 2014 Florida – USA 3
ACAMS ACAMS│MLDC 19th Annual International Conference – Pre-Conference Workshop B
Defining AML Model Validation: Applying the OCC’s Supervisory Guidance on Model Risk Management
March 16, 2014 Florida – USA 3
ACAMS ACAMS│MLDC 19th Annual International Conference – Post-Conference Workshop C
Virtual Currency 101: Understanding Virtual Currencies and Their Potential Vulnerability to Money Laundering
March 19, 2014 Florida – USA 3
ACAMS ACAMS│MLDC 19th Annual International Conference – Post-Conference Workshop D
Focus on AML Audit: Strategies to Plan and Execute a Rigorous Testing Process
March 19, 2014 Florida – USA 3
ACAMS ACAMS 6th Annual AML & Financial Crime Conference- Asia Pacific April 7-8, 2014 Shangri-La Kuala Lumpur 14
ACAMS Conferencia Inaugural Centroamericana Gestión de Riesgo ALD April 24-25, 2014 Panamá 11
ABA-ACAMS Joint Briefing ABA/ACAMS Risky Business: Sometimes You Just Have to Say "Is Your AML Program Keeping Up?" May 15, 2014 Telebriefing 2
ACAMS for PriceWaterhouseCoopers 3-Day Live CAMS Preparation Seminar Boot Camp May 16-18, 2014 New York – USA 16
ACAMS ACAMS 10th Annual AML & Financial Crime Conference May 29-30 2014 Europe 14
ACAMS ACAMS 10th Annual AML & Financial Crime Conference – Workshop A Implementing a Robust AML Risk Assessment Process May 28, 2014 Europe 3
ACAMS ACAMS 10th Annual AML & Financial Crime Conference – Workshop B Mitigating the Money Laundering Risks of Trade Finance May 28, 2014 Europe 3
ACAMS ACAMS 2nd Annual AML & Financial Crime Conference June 9-10, 2014 Toronto – Canada 13
Institute of International Bankers BSA/AML/OFAC Training Series-Session 1 April 3, 2014 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 2 (Part1 & 2) April 22, 2014 New York – USA 5
Institute of International Bankers BSA/AML/OFAC Training Series-Session 3 May 21, 2014 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 4 June 18, 2014 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 September 24, 2014 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 6 (Part 1, 2 & 3) October 22, 2014 New York – USA 4
Institute of International Bankers BSA/AML/OFAC Training Series-Session 7 (Part 1 & 2) November 21, 2014 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 8 (Part 1 & 2) December 17, 2014 New York – USA 3
CoinComply Inc. AML/BSA Training for Digital Currency
Companies
Variable New York – USA 8
Federal Financial Institutions Examination Council Anti-Money Laundering Workshops April 1-4, 2014 Virginia – USA 20
Federal Financial Institutions Examination Council Anti-Money Laundering Workshops September 9-12, 2014 Virginia – USA 20
CoinComply Inc. Suspicious Activity Reporting (SAR) Training for Digital Currency Variable New York – USA 8
Compliance Online/Metricstream Inc Managing an Effective AML Compliance Program June 12-14 2014 Los Angeles – USA 12
New Jersey Bankers Association 2014 Compliance University June 18-19 2014 New Jersey – USA 15
California Bankers Association BSA/AML Compliance 2014 June 24-26, 2014 California – USA 6
RiskPass AML + Compliance Limited Operational Fraud and Reputational Risk: An Investigative Perspective June 26, 2014 Cayman Islands 2
Asociación de Puestos de Bolsa de la República Dominicana, Inc "Seminario de Capacitación sobre Prevención de Lavado de Activos y
Financiamiento al Terrorismo”
June 27, 2014 Santo Domingo, DR 6
ACAMS AML/CFT SEMINAR 2014 July 10-11, 2014 New Zealand 12
AML Services International Webinar: Components of an Effective SAR June 26, 2014 International and USA 1
AML Services International Webinar: AML Risks in an Evolving Virtual Currency Landscape July 17, 2014 International and USA 1
AML Services International Webinar: Suspicious Activity in Omnibus Accounts: Money Laundering Risks and Red Flags August 26, 2014 International and USA 1
AML Services International Webinar: Terrorist Financing after Bin Laden –Keeping Pace with Latest Threats September 18, 2014 International and USA 1
AML Services International Webinar: Mitigating the Money Laundering and Sanctions Risks in Trade Finance October 9, 2014 International and USA 1
AML Services International Webinar: How We Got Here: Two Decades That Brought You Modern Day AML Laws October 16, 2014 International and USA 1
AML Services International Webinar: Get to the Point: 11 Tips for Writing Succinct and Effective SAR Narratives October 28, 2014 International and USA 1
AML Services International Webinar: Seven Red Flags that Give a Suspicious Cross-Border Transfer Away November 20, 2014 International and USA 1
Thomas Compliance Associates Webinar: The Core: Basic Training for a Solid BSA/AML Foundation Webinar: The ADVANCED: Advanced Training for the Knowledgeable BSA Officer July 29, 2014 Chicago – USA 5
RiskPass AML + Compliance Limited Risk Mangement Workshop July 29, 2014 Grand Cayman – Cayman Islands 3
Federal Financial Institutions Examination Council Advanced BSA/AML Specialist Conference July 29-31, 2014 Virginia – USA 16
ACAMS 8va. Conferencia Anual Latinoamericana ALD y Delitos Financieros August 6-8, 2014 Mexico 14
SAS Institute, Inc SAS Customer Connection for Fraud and Security Intelligence August 19-20, 2014 North Caroliina – USA 12
SAS Institute, Inc 10th Annual Counterterrorism and Financial Crimes Forum August 20-21, 2014 North Caroliina – USA 12
New Jersey Bankers Association 2014 Senior Management Conference -BSA/AML Panel September 10-12, 2014 New Jersey – USA 1
New Jersey Bankers Association 2014 Senior Management Conference -Cyber Security September 10-12, 2014 New Jersey – USA 1
IRS – Criminal Investigations Internal Revenue Service Criminal Investigation – Money Laundering Expert Witness Cadre September 15-19, 2014 Washington D.C. – USA 5
Gulf Coast AML Forum 4th Annual Gulf Coast AML Forum September 16, 2014 Texas – USA 6
Charlotte-Mecklenburg Police Department Bank Secrecy Act Seminar September 18, 2014 North Caroliina – USA 6
ACAMS Estrategias y Herramientas para la Prevención de Delitos Financieros September 19, 2014 Puerto Rico 6
Verafin Financial Intelligence September 24, 2014 Arizona – USA 7
ACAMS ACAMS 13th Annual AML & Financial Crime Conference September 29 – Oct 1, 2014 Nevada – USA 18
ACAMS ACAMS 13th Annual AML & Financial Crime Conference – Pre-Conference Workshop A Spotting Illicit Funds from Criminal Organizations and Terrorist Groups September 28, 2014 Nevada – USA 3
ACAMS ACAMS 13th Annual AML & Financial Crime Conference – Pre-Conference Workshop B Optimizing AML System Governance September 28, 2014 Nevada – USA 3
ACAMS ACAMS 13th Annual AML & Financial Crime Conference – Pre-Conference Workshop C Establishing Compliance Best Practices for Casinos September 28, 2014 Nevada – USA 3
CoinComply, Inc. BSA/AML/OFAC Training for Executives Variable New York – USA 2
Wells Fargo AML/Sanctions Credentials Program Ongoing California – USA 5
Century College & ACAMS Greater Twin Cities Chapter Anti-Money Laundering and Cybersecurity October 16, 2014 Minnesota – USA 6
Financial Services Regulatory Commission St. Kitts Branch Strengthening Our Financial Integrity; Safeguarding Our Financial Economy October 21, 2014 Saint Kitts and Nevis 5
Money Transmitter Regulators Association MTRA 2014 Examiners’ School November 3-4, 2014 Pennsylvania – USA 7
American Bankers Association ABA/ABA Money Laundering Enforcement Conference: 2014 Program November 9-11, 2014 Washington DC – USA 17
CRCA Caribbean Regional Compliance Conference November 12-14, 2014 Tortola – BVI 12
ACAMS 3DA Conferencia Annual del Hemisferio Sur sobre Lavado de Dinero y Delitos Financieros November 20-21, 2014 Uruguay 10
Asociación de Puestos de Bolsa de la República Dominicana, Inc. Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorism November 28, 2014 Santo Domingo – DR 8
The Jamaica Institute of Financial Services 3rd Annual AML/CFT Conference December 8, 2014 Kingston – Jamaica 16
ABA-ACAMS Joint Briefing Assessing the Islamic State and Like-Minded Terrorist Groups for AML Professionals December 12, 2014 Telebriefing 2