2017 | 2016 | 2015 | 2014 | 2013

Organization Course Event Date Event Location CAMS Credits
ACAMS for PriceWaterhouseCoopers 3-Day Live CAMS Preparation Seminar Boot Camp 1/9/15 – 1/11/15 New York – USA 16
AML Services International Webinar: Success Secrets: Building a Risk and Compliance Process that Can Adapt to Change 1/13/2015 International and USA 1
ACAMS ACAMS 5th Annual AML & Financial Crime Conference – MENA 1/18/15 – 1/19/15 Dubai-UAE 10
ACAMS ACAMS 3rd Annual AML Risk Management Conference New York 1/26/2015 New York – USA 6
FIS Enterprise Governance, Risk and Compliance Solutions Enterprise Governance, Risk and Compliance (EGRC) Summit 1/26/15 – 1/28/15 California – USA 12
AML Services International Webinar: Top 10 AML Predictions and Trends for 2015 and Beyond 1/29/2015 International and USA 1
Verafin Verafin 2015 Seminars – Outreach Tour 2/2015 – 12/2015 13 states – USA 5
Morgan Stanley Webinar: 2015 AML Regulatory Focus and FFIEC BSA, AML Manual revisions 2/4/2015 International and USA 1
RiskPass AML + Compliance Limited Cybercrime Awareness Seminar 2/9/2015 Grand Cayman – Cayman Islands 2
AML Services International Webinar: Case Study: CDD and Determining Ultimate Beneficial Owner for a High-Risk Account 2/19/2015 International and USA 1
U.S. Department of Justice Bank Secrecy Act Seminar 2/19/15 – 2/20/15 North Caroliina-USA 8
U.S. Department of Justice Terrorist Groups for AML Professionals 2/19/15 – 2/20/15 North Caroliina-USA 8
SIFMA SIFMA Anti-Money Laundering and Financial Crimes Conference 2/24/15 – 2/25/15 New York – USA 10
Comptegrity Inc AML Compliance Bootcamp for Digital Currencies 2/26/15 – 2/27/15 California – USA 16
Comptegrity Inc AML Compliance Bootcamp for Digital Currencies – (Drafting Workshop) 2/28/2015 California – USA 8
The Nevis Financial Services Regulation The Nevis Financial Services (Regulation and Supervision) Department 2015 AML/CFT Seminar and Training Workshop 3/3/2015 Nevis -West Indies 5
AML Services International Webinar: What AML Officers Need to Know About CyberCrime and Security in 2015 3/10/2015 International and USA 1
California Independent Bankers BSA/AML Fundamentals 3/11/15 – 3/12/15 California – USA 12
ACAMS MLDC 20th Annual International Conference – Pre-Conference Workshop A
Building Robust Anti-Fraud Firewalls
3/15/2015 Florida – USA 3
ACAMS MLDC 20th Annual International Conference – Pre-Conference Workshop B
Super-Sizing AML Efforts at Small and Mid-Sized Institutions
3/15/2015 Florida – USA 3
ACAMS MLDC 20th Annual International Conference 3/16/15 – 3/18/15 Florida – USA 16
ACAMS MLDC 20th Annual International Conference – Post-Conference Workshop C
Creating a Smart Design for a Financial Intelligence Unit
3/18/2015 Florida – USA 3
ACAMS MLDC 20th Annual International Conference – Post-Conference Workshop D
Optimizing AML Software to Tackle Money Laundering and Suspicious Activities
3/18/2015 Florida – USA 3
GRC Institute AML and Financial Crimes Congress 3/19/15 – 3/20/15 Melbourne -Australia 6
New Jersey Bankers Association 2015 Compliance University 3/25/15 – 3/27/15 New Jersey – USA 18
Asociación de Puestos de Bolsa de la República Dominicana, Inc. Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo” 3/27/2015 Santo Domingo -DR 6
ComplianceOnline AKA Metricstream Inc. Anti-Corruption Compliance – Understanding the OECD Anti-Bribery Convention, the US’ Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act: A Practical Hands-On Intensive 2- Day Course 3/30/15 – 3/31/15 Perth -Australia 12
AML Services International Webinar: What’s My Risk? Personal Liability for AML Officers When Government Shows Up at Work Unexpectedly 3/31/2015 International and USA 1
Chicagoland Compliance Assn. Department of Aging B*Safe Recertification / Impact of Medical Marijuana on Banking Industry 4/2/2015 Ilinois – USA 3
FirstBank Developing an Investigative Mindset 4/9/15 – 4/10/15 Colorado – USA 6
First Citizens Bank-USDOJ BSA Forum 4/16/2015 North Caroliina-USA 2
New York Federal Reserve System Bank Outreach Conference Combating Terrorist Financing 4/16/2015 New York – USA 5
AML Services International Webinar: Seven New Internet Research Tricks for the Beleaguered AML Analyst 4/23/2015 International and USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 1 AML Basics 4/23/2015 New York – USA 3
Institute of International Bankers BSA/AML/OFAC Training Series-(Part 2) OFAC and Sanctions Programs Basics 4/23/2015 New York – USA 2
ComplianceOnline AKA Metricstream Inc. BSA/AML/OFAC Risk Assessments – Are You Doing Them Correctly: One and Half Day In-person Seminar 4/23/15 – 4/24/15 New Orleans -USA 10
ACAMS 2da Conferencia Inaugural Centroamericana Gestión de Riesgo ALD 4/23/15 – 4/24/15 Panamá 10
ACAMS ACAMS 7th Annual AML & Financial Crime Conference- Asia Pacific 4/27/15 – 4/28/15 Hong Kong-China 13
Atlantic Community Bankers Bank Webinar: Understanding, Managing, and Monitoring Your Money Service Businesses While Making Money Doing It! 4/28/2015 Pennsylvania -USA 1
Comptegrity Inc AML Compliance Bootcamp for Digital Currencies 4/30/15 – 5/1/15 New York – USA 16
West Coast Anti-Money Laundering Forum 23rd Annual West Coast AML Forum 5/6/15 – 5/8/15 California -USA 16
Comisión Nacional Bancaria y de Valores (CNBV) Curso de Preparación para el Proceso de Certificación 5/18/15 – 5/19/15 Cancun, Mexico 10
AML Services International, LLC Warning Signs You Are About To Get Fired – The intriguing story of a former HSBC Compliance Officer 5/19/2015 January 0, 1900 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 2 Identification and Management of Money Laundering and Terrorist Financing Risk 5/21/2015 New York – USA 3
ACAMS ACAMS 11th Annual AML & Financial Crime Conference – Workshop A Optimising Your AML Programme to Successfully Manage Correspondent Banking Relationships 5/27/2015 Europe 3
ACAMS ACAMS 11th Annual AML & Financial Crime Conference – Workshop B Conducting an Effective Financial Crime Investigation 5/27/2015 Europe 3
ACAMS ACAMS 11th Annual AML & Financial Crime Conference 5/28/15 – 5/29/15 Europe 12
Digital Finance Institute Digital Finance 2015 Conference 6/3/2015 Vancouver – Canada 2
HSBC Financial Crime Symposium 6/3/2015 New York – USA 6
AML Services International, LLC Suspicious or No? Three Mini Case Studies Involving High Risk Accounts 6/9/2015 International and USA 1
AML Services International, LLC How the FIFA Corruption Scandal Will Affect Your Next AML Regulatory Examination 6/17/2015 International and USA 1
Atlantic Community Bankers Bank Conducting AML Investigations 6/23/2015 International and USA 1
California Bankers Association 2015 BSA/AML 6/23/2015 California – USA 6
California Bankers Association 2015 BSA/AML 6/25/2015 California – USA 6
AML Services International, LLC When Things Go Wrong-How to negotiate a settlement letter with the government. 1/3/1900 International and USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 3 Customer Due Diligence: Account Opening, Private Banking, and PEP’s 6/25/2015 New York – USA 3
Comisión Nacional Bancaria y de Valores (CNBV) Curso de Preparación para el Proceso de Certificación 6/25/15 – 6/26/15 Cancun, Mexico 10
Federal Financial Institutions Examination Council (FFIEC) Advanced BSA/AML Specialists Conference 7/7/15 – 7/9/15 Virginia – USA 10
ACAMS AML/CFT Conference 2015 – "The Crime Prevention Value of AML’ 7/9/15 – 7/10/15 New Zealand 12
Independent Community Bankers of America – California Community Banking Network BSA/AML Compliance Management 7/15/15 – 7/16/15 California -USA 14
AML Services International, LLC Eight Things You Need to Know To Strengthen Your Sanctions Compliance Program 7/16/2015 International and USA 1
Independent Bankers of Colorado/IBC Education Foundation BSA/AML Mile High Summit 7/21/2015 Colorado – USA 6
American Express AML Key Concepts and Red Flags 7/23/2015 New York – USA 2
Comisión Nacional Bancaria y de Valores (CNBV) Curso de Preparación para el Proceso de Certificación 7/28/15 Cancun, Mexico 6
ACAMS 9a Conferencia Anual Latinoamericana ALD y Delitos Financieros 7/29/15 – 7/31/15 Mexico 13
American Express Sanctions Screening / PEP Screening 7/30/2015 New York – USA 1
American Express AML Investigations and SAR Preparation 8/13/2015 New York – USA 2
FLE Learning Ltd. The FATCA 2010: Implications for Institutions and Ensuring Compliance 8/15/2015 Oxford – UK 6
SAS Institute 11th Annual Counterterrorism & Financial Crimes Forum 8/20/2015 North Caroliina-USA 5
American Express Correspondent Banking 8/27/2015 New York – USA 1
Seneca College Financial Crime Analysis 9/1/2015 Toronto – Canada 60
AML Service International, LLC Developing a Foreign Terrorist Fighter Typology 9/11/2015 International and USA 1
HSBC Bank USA Financial Crime Compliance Boot Camp 9/13/2015 – 9/14/15 Dubai – UAE 8
Atlantic Community Bankers Bank Advanced AML Investigations & SAR Narrative Roundtable 9/15/2015 Pennsylvania – USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 9/15/2015 – 9/18/2015 Virginia -USA 20
Gulf Coast AML Forum Gulf Coast AML Forum 9/15/2015 Texas -USA 6
American Express AML and OFAC Risk Assessment 9/17/2015 New York – USA 2
Verafin Verafin 2015 FRAMLxpoSeminars 9/22/15 – 9/24/15 California -USA 12
Institute of International Bankers BSA/AML/OFAC Training Series-Session 4 Correspondent Banking Issues 9/24/2015 New York – USA 2
Saltmarsh, Cleaveland & Gund Financial Institution Compliance Funnel 9/24/2015 Florida, USA 3
HSBC Bank USA Financial Crime Compliance Boot Camp 9/24/15 – 9/25/15 New York – USA 8
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 9/24/15 – 9/25/15 Limassol, Cyprus 10
ACAMS ACAMS 14th Annual AML & Financial Crime Conference – Pre-Conference Workshop A We’re Gonna Make You a SAR: Practical Tools for Effective and Actionable Reports 9/28/2015 Nevada – USA 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference – Pre-Conference Workshop B The Risks of Risk Models – and How to Resolve Them 9/28/2015 Nevada – USA 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference 9/28/15 – 9/30/15 Nevada – USA 17
California Bankers Association 37th Annual Regulatory Compliance Conference 10/6/15- 10/9/15 California -USA 16
AML Service International, LLC Open Source Intelligence: Techniques, Tools and Resources For Better Techniques, Tools and Resources For Better Due Diligence 10/8/2015 International and USA 1
HSBC Bank USA Financial Crime Compliance Boot Camp 10/12/15 – 10/13/15 Hong Kong – China 8
Jamaica Institute of Financial Services 4th Annual AML/CFT Conference ” Compliance: Ensuring Relevance in the International
Financial Community”
10/12/15- 10/13/15 Kingston -Jamaica 10
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 10/13/15 – 10/14/15 Limassol, Cyprus 10
Broadleaf Group Suspicious Activity Reporting (SAR) Training 10/14/2015 California -USA 5
HSBC Bank USA Financial Crime Compliance Boot Camp 10/15/15 – 10/16/15 London – U.K. 8
New Jersey Bankers Association BSA 101: BSA/AML Compliance Management 10/19/2015 New Jersey – USA 6
New Jersey Bankers Association Advanced BSA: BSA/AML “Hot Topics” Seminar 10/20/2015 New Jersey – USA 6
Asociación de Puestos de Bolsa de la República Dominicana, Inc. Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo 10/20/2015 Santo Domingo -DR 6
Financial Services Regulatory Commission Recognize Identify Scrutinize Know: What is my exposure? 10/21/2015 St. Kitts, West Indies 3
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 (Part I) Suspicious Activity Monitoring 10/22/2015 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 (Part 2) Information Sharing 10/22/2015 New York – USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 5 (Part 3) SAR Case Study 10/22/2015 New York – USA 1
ACAMS Compliance in a Risk-Filled World 11/1/15 – 11/2/15 Dubai-UAE 9
AML Service International, LLC The Seven Attributes of a Successful Financial Investigator 11/03/2015 International and USA 1
Broadleaf Group Enhanced Due Diligence (EDD) Review Training 11/04/2015 California -USA 5
ACAMS 4ta Conferencia Annual ALD y Delitos Financieros del Hemisferio Sur de ACAMS 11/5/15 – 11/6/15 Uruguay 9
CRCA Conference Caribbean Regional Compliance Association Conference – Compliance Today: It’s not Business as Usual 11/5/15 – 11/6/15 Nassau – Bahamas 11
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 11/10/15 – 11/11/15 Limassol – Cyprus 10
Morgan Stanley Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Part I 11/10/2015 International and USA 1
Morgan Stanley Advanced Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control 11/12/2015 International and USA 1
HSBC Bank USA Financial Crime Compliance Boot Camp 11/12/15 – 11/13/15 Mexico City, Mexico 8
Credit Union National Association (CUNA) CUNA/NASCUS Bank Secrecy Act Conference 11/15/15- 11/18/15 Florida – USA 20
Atlantic Community Bankers Bank Webinar: Human Trafficking in the Community Banks 11/17/2015 Pennsylvania, USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 11/17/2015 – 11/20/2015 Virginia -USA 20
Ulmer & Berne LLP Broker-Dealer Compliance Roundtable 11/18/2015 Illinois – USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 6 (Part 1) Function and Responsibilities of the BSA Officer 11/19/2015 New York – USA 2
Institute of International Bankers BSA/AML/OFAC Training Series-Session 6 (Part 2) AML Training Programs 11/19/2015 New York – USA 1
Curacao Gaming Control/AML Service International, LLC Anti-Money Laundering Seminar 11/23/2015 Willemstad -Curacao 5
ACAMS ACAMS 4th  Annual AML & Financial Crime Conference – Canada 11/30-15 – 12/1/15 Canada 11
European Institute of Management and Finance (EIMF) Prevention and Suppression of Money Laundering and Terrorist Financing 12/2/2015 Nicosia – Cyprus 5
Institute of Banking Education, National Bank of Slovakia 3rd International Anti-Money Laundering and Financial Crime Conference 12/3/15 – 12/4/15 Bratislava – Slovakia 8
Institute of International Bankers BSA/AML/OFAC Training Series-Session 7 (Part 1) Independent Testing and the Role and Function of Internal Audit 12/17/2015 New York – USA 1
Institute of International Bankers BSA/AML/OFAC Training Series-Session 7 (Part 2) Examination and Enforcement Overview 12/17/2015 New York – USA 2
Banker’s Toolbox West Coast Users Group West Coast BAM Users Group Meeting 1/22/2016 Nevada – USA 6
FIS Enterprise Governance, Risk and Compliance Solutions 2016 Risk Information Security and Compliance (RISC) Summit 1/25/16 – 1/27/16 California – USA 10
ACAMS 3ra Conferencia Anual de las Américas sobre Gestión de Riesgo ALD de ACAMS 4/21/16 – 4/22/16 Panamá 10
U.S. Department of Justice Bank Secrecy Act Seminar 2/18/16 – 2/19/16 North Carolina-USA 8
BVS Performance Solutions #602/SC 6604 Bank Secrecy and Patriot Act Ongoing Iowa – USA 2
BVS Performance Solutions #138/SC 1140 Credit Unions and Money Laundering – Credit Union Version Ongoing Iowa – USA 2
BVS Performance Solutions #119/SC 1121 BSA and OFAC: Fighting Crime and Terror Ongoing Iowa – USA 2
BVS Performance Solutions #120/ SC 1122 BSA and OFAC: Fighting Crime and Terror- Credit Union Version Ongoing Iowa – USA 2
BVS Performance Solutions #606/SC 6608 Bank Secrecy and Money Laundering Ongoing Iowa – USA 2
BVS Performance Solutions #131/SC 1133 The Credit Union and Bank Secrecy – Credit Union Version Ongoing Iowa – USA 2
BVS Performance Solutions #117/SC 1119 The SAR: Reporting Suspicious Activities Ongoing Iowa – USA 1
BVS Performance Solutions #139/SC 1141 The SAR: Reporting Suspicious Activities – Credit Union Version Ongoing Iowa – USA 1
BVS Performance Solutions #250/SC 2252 The Patriot Act Ongoing Iowa – USA 1
BVS Performance Solutions #250 The Patriot Act – Credit Union Version Ongoing Iowa – USA 1