2016 | 2015 | 2014 | 2013 | 2012

Organization Course Event Date Event Location CAMS Credits
AML Services International, LLC Webinar: Top 10 AML Predictions and Trends for 2016 and Beyond 1/14/2016 International and USA 1
Banker’s Toolbox West Coast BAM Users Group Meeting 1/22/2016 Nevada – USA 6
ACAMS ACAMS 4th Annual AML Risk Management Conference New York 1/25/2016 New York – 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
AML Services International, LLC Webinar: Four Common Financial Crime Scams Happening Now – And Best Practices for Detecting Them 2/4/2016 International and USA 1
Federal Financial Institutions Examination Council (FFIEC) Anti-Money Laundering Workshop 2/09/16 – 2/12/16 8/16/16 – 8/19/16 Virginia -USA 20
US Attorney’s Office, Middle District NC Bank Secrecy Act Seminar 2/18/16-2/19/16 North Carolina-USA 8
Atlantic Community Bankers Bank Webinar: Corporate Documentation 2/23/2016 Pennsylvania -USA 1
Verfain Verafin 2016 Seminars 2/2016-12/2016 13 states – USA 5
American Express Evolution and Impact of US & International AML Regulations 2/29/2016 New York – USA 3
European Institute of Management & Finance (EIMF) KYC: Do I Really Know Who I am Working With? 3/15/2016 International 6
AML Services International, LLC Webinar: Advanced Excel® Skills for AML/KYC Analysts 3/17/2016 International and USA 1
The Nevis Financial Services Regulation AML/CFT Awareness Seminar & Training Workshop 3/21/16- 3/22/16 Nevis -West Indies 10
American Express AML Program Overview – U.S. & International Markets 3/22/2016 New York – USA 1
Morgan Stanley Internal Audit Department Auditing AML and Sanctions in Wealth Management 3/29/2016 New York – USA 1
ACAMS Labex ReFi and ESCP Europe Fighting the Financing of Terrorism: Regulations, Measures and Enforcement in France, Europe and the USA 4/5/2016 Paris – France 3
SIFMA SIFMA Anti-Money Laundering and Financial Crime Conference 4/5/16- 4/6/16 New York – USA 12
AML Services International, LLC Webinar: View from the Trenches: Conducting a Risk-Based Audit of the AML Program 4/7/2015 International and USA 1
ACAMS MLDC 21st Annual International Conference – Pre-Conference Workshop A
Updating Onboarding for Improving Compliance Oversight
4/10/2016 Florida – USA 3
ACAMS MLDC 21st Annual International Conference – Pre-Conference Workshop B
Building and Maintaining a Risk-Based Sanctions Management Program
4/10/2016 Florida – USA 3
ACAMS MLDC 21st Annual International Conference 4/11/16-4/13/16 Florida – USA 17
California Community Banking Network BSA/AML Bootcamp – Following the Money! 4/12/16- 4/13/16 California – USA 12
American Express IAG AML Audit Program Overview Part 1 – Governance 4/14/2016 New York – USA 3
Digital Finance Institute Reg Tech- How Regulations and Technology Matter for Fin Tech 4/14/2016 Vancouver-Canada 1
Federal Reserve Bank of New York Bank Outreach Conference Combating Terrorist Financing 4/21/2016 New York – USA 5
ACAMS 3ra Conferencia Anual de las Américas sobre Gestión de Riesgo ALD de ACAMS 4/21/16-4/22/15 Panamá 10
Deloitte Transactions & Business Analytics LLP Advisory AML Conference 4/25/16-4/27/16 Texas – USA 16
American Express IAG AML Audit Program Overview Part 1 – Continued 1 4/25/2016 New York – USA 3
ACAMS ACAMS 8th Annual AML & Financial Crime Conference- Asia Pacific 4/25/16-4/26/16 Beijing – China 14
Banker’s Toolbox 12th Annual Banker’s Toolbox User Group Conference 4/27/16-4/29/16 Texas – USA 15
Women in Housing & Finance, Inc. Trade-Based Money Laundering: A Supply Nightmare Cancer for Banks and Beyond 4/28/2016 Washington DC – USA 1
U.S. Bancorp AML 102: Key components to a financial Institution’s AML program 5/2/2016 Minnesota – USA 3
U.S. Bancorp AML Program Testing 5/3/2016 Minnesota – USA 6
TCA Inc. Webinar: BSA 101 5/3/2016 Chicago- USA 2
TCA Inc. Webinar: The Advanced 5/3/2016 Chicago- USA 2
West Coast Anti-Money Laundering Forum 24th Annual West Coast AML Forum 5/4/16-5/6/16 California -USA 16
AML Services International, LLC Lessons Learned on Implementation of CDD 5/11/2016 International and USA 1
Banker’s Toolbox Webinar: Limiting Your Personal Liability with a Strong Model Validation 5/11/2016 Texas – USA 1
Sanctions Alert Panama Papers Reveal Sanctions Violations and Big Compliance Gaps Through Secrecy Havens: What You Must Know 5/12/2016 International and USA 1
American Express Impact of Money Laundering Schemes on Financial Systems 5/18/2016 New York – USA 1
Banker’s Toolbox Webinar: It’s Here CDD Final Rule Step Up Your Customer Due Diligence Program 5/23/2016 Texas – USA 1
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference – Pre-Conference Workshop A
Fighting the Fast-Growing Threat of Trade-Based Money Laundering
5/23/2016 London – United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference – Pre-Conference Workshop B
Overcoming AML Compliance Challenges Related to Emerging Technologies
5/23/2016 London – United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference – Pre-Conference Workshop B 5/24/16-5/25/16 London – United Kingdom 14
New Jersey Bankers Association 2016 Bank Security Seminar 5/25/2016 New Jersey – USA 5
PNC Bank & Carolinas Credit Union League AML Forum 5/26/2016 North Carolina-USA 3
European Institute of Management & Finance (EIMF) Risk-Based AML – a practical perspective 5/31/2016 International 5
AML Services International, LLC Synthetic ID Theft – The New Face of Identity Fraud 6/1/2016 International and USA 1
Atlantic Community Bankers Bank AML Model Validation: A Critical Need in the New Regulatory Environment 6/9/2016 Pennsylvania -USA 1
Banker’s Toolbox Webinar: Help! I Need Somebody: Staff Assessments for your BSA Department 6/9/2016 Texas – USA 1
JCI Antigua Anti-Money Laundering Counter Financing of Terrorism Seminar 6/9/2016 Antigua 4
Morgan Stanley Internal Audit Department Transaction Monitoring for Anti Money Laundering 6/14/2016 New York – USA 1
American Express Money Laundering: Real Cases and How to Detect 6/16/2016 New York – USA 1
Atlantic Community Bankers Bank FinTech 6/21/2016 International and USA 1
New Jersey Bankers Association 2016 Compliance University 6/22/16-6/24/16 New Jersey – USA 18
European Institute of Management & Finance (EIMF) The super MLCO – from theory to practice 6/29/2016 International 5
Women in Housing & Finance, Inc. The Impact of the Panama Papers and New Treasury Customer Due Diligence Requirements on Global Efforts to Combat Financial Crime 6/29/2016 Virginia -USA 2
Practicing Law Institute Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers 6/29/2016 New York – USA 1
Verafin Inc. Verafin Tour 07/01/16-08/06/16 6 States – Canada 3
Booz Allen Hamilton Agency Insight Anti-Money Laundering Compliance Training 07/01/16-06/30/17 International and USA 4
American Express IAG AML Audit Program Overview – Part 2 7/12/2016 New York – USA 3
Federal Financial Institutions Examination Council (FFIEC) Advanced BSA/AML Specialists Conference 7/12/2016-7/14/16 Virginia – USA 13
Asociación de Puestos de Bolsa de la República Dominicana, Inc Seminario de Capacitación sobre Prevención de Lavado de Activos y Financiamiento al Terrorismo 7/14/2016 Dominican Republic 5
California Bankers Association 2016 BSA/AML 07/19/16 & 07/21/16 California – USA 5
ACAMS 10a. Conferencia Anual Latinoamerica ALD y Delitos Financieros de ACAMS 7/26/16-7/29/16 México 13
AML Services International, LLC Webinar: Regulatory Update: FinCEN’s New CDD Rule and the New Fifth Prong of the AML Program 7/20/2016 International and USA 1
Chicagoland Compliance Association, Inc. BSA-Palooza 7/22/2016 Illinois – USA 6
American Express IAG AML Audit Program Overview- Part 2 Continued 7/27/2016 New York – USA 3
Independent Bankers of Colorado BSA/AML Mile High Summit 8/4/2016 Colorado – USA 6
Banker’s Toolbox Building a Strong Culture of Compliance from the Top Down 8/4/2016 International and USA 1
Atlantic Community Bankers Bank Body Language: What Your Banking Customers Are Really Trying to Tell You 8/11/2016 International and USA 1
FLE Learning Ltd. Trade Based Money Laundering: Identifying Red Flags and Applying Effective Practices 8/14/2016 Oxford -UK 6
FLE Learning Ltd. The FATCA 2010: Implications for Institutions and Ensuring Compliance 8/15/2016 Oxford -UK 6
AML Services International, LLC Webinar: Vital Things AML Compliance Officers Need to Know About the Deep and Invisible Web for CDD Purposes 8/18/2016 International and USA 1
SAS Institute 12th Annual Counterterrorism and Financial Crimes Forum 8/18/2016 North Carolina-USA 5
Digital Finance Institute FinTech TO 8/18/2016 Toronto – Canada 3
American Express Terrorist Financing: Overview and Real Cases and How to Detect 8/23/2016 New York – USA 3
AML Services International, LLC Webinar: Banking Undercover Sting Operations – Vital Things Every Compliance Officer 9/7/2016 International and USA 1
Morgan Stanley Internal Audit Department CyberSecurity 9/7/2016 New York – USA 1
Banker’s Toolbox Banker’s Toolbox Southern User Group Meeting 9/9/2016 California – USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 9/9/2016 Mexico City – Mexico 7
Thomson Reuters Partnering to Address Criminal Financing “Mind the Gaps and See the Unseen” 9/14/2016 Minneapolis – USA 1
Gulf Coast AML Forum 6th Annual Gulf Coast AML Forum 9/13/2016 Texas – USA 5
Thomson Reuters Partnering to Address Criminal Financing “Mind the Gaps and See the Unseen” 9/14/2016 Minneapolis – USA 1
Banker’s Toolbox BSA Foundation Training: Back to Basics 9/15/2016 International 1
ACAMS Actualizando sus Procedimientos de Control de Delitos Financieros 9/16/2016 Puerto Rico 6
Banker’s Toolbox Banker’s Toolbox Mid-Atlantic User Group Meeting 9/16/2016 Virginia – USA 6
Money Transmitters Regulators Association (MTRA) MTRA Examiners’ School 9/19/16-9/20/16 Arizona – USA 6
Alabama Bankers Association Advanced BSA Academy 9/19/16-9/23/16 Florida – USA 21
American Express IAG Enterprise AML Audit Program Overview – Part 3 9/20/2016 New York – USA 3
Money Transmitters Regulators Association (MTRA) MTRA Examiners’ School 9/21/16-9/22/16 Arizona – USA 2
US Attorney’s Office, Middle District NC Bank Secrecy Act Seminar 9/22/16- 9/23/16 North Carolina-USA 8
ACAMS ACAMS 15th Annual AML & Financial Crime Conference – Pre-Conference Workshop A
The Making of a Money Launderer
9/25/2016 Nevada – USA 3
ACAMS ACAMS 15th Annual AML & Financial Crime Conference – Pre-Conference Workshop B
Mitigating Risks and Reaping Rewards of Social Media in AML/CTF Regimes
9/25/2016 Nevada – USA 3
ACAMS ACAMS 15th Annual AML & Financial Crime Conference 9/26/16-9/28/16 Nevada – USA 17
HSBC 2016 Global Internal Audit FCC Bootcamp 9/26/2016 Shanghai – China 7
BAE Systems BAE Systems AML Panel Discussion Session 9/27/2016 Nevada – USA 1
Dallas Area Compliance Association Dallas Area Compliance Association Annual Compliance Conference 9/28/2016 Texas – USA 1
HSBC 2016 Global Internal Audit FCC Bootcamp 9/28/2016 Hong Kong – China 7
HSBC 2016 Global Internal Audit FCC Bootcamp 9/30/2016 Hong Kong – China 7
Seneca College Financial Crime Analysis 9/1/16 – 4/1/17 Toronto – Canada 60
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Customer Identification Program / Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Credit Union 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Customer Identification Program / Banking 10/1/16-12/31/16 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Banking 10/1/16-12/31/16 International 1
Morgan Stanley Internal Audit Department Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) 10/3/2016 New York – USA 2
HSBC 2016 Global Internal Audit FCC Bootcamp 10/4/2016 London – United Kingdom 7
Verafin Verafin FRAMLxpo 2016 10/4/2016 TX, CA, CT, IL – USA 5
California Bankers Association 38th Annual Regulatory Compliance Conference 10/4/16-10/07/16 California – USA 17
Verafin Verafin FRAMLxpo 2016 10/6/2016 TX, CA, CT, IL – USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 10/6/2016 London – United Kingdom 7
HSBC 2016 Global Internal Audit FCC Bootcamp 10/9/2016 Dubai 7
Jamaica Institute of Financial Services 5th Annual AML/CFT Conference “Understanding our obligations… Safeguarding our Future” 10/10/16-10/11/16 Kingston-Jamaica 10
Banker’s Toolbox The Challenges of Terrorist Financing: 2016 and Beyond 10/13/2016 Texas – USA 1
Banker’s Toolbox Banker’s Toolbox New York User Group 10/13/2016 New York – USA 6
New Jersey Bankers Association BSA 101: BSA/AML Compliance Management 10/13/2016 New Jersey – USA 5
New Jersey Bankers Association Advanced BSA -BSA/AML " Hot Topics" 10/13/2016 New Jersey – USA 5
Verfain Verafin FRAMLxpo 2016 10/18/2016 TX, CA, CT, IL – USA 5
Verfain Verafin FRAMLxpo 2016 10/20/2016 TX, CA, CT, IL – USA 5
Banker’s Toolbox Banker’s Toolbox Northeast User Group Meeting 10/21/2016 Massachusetts – USA 6
National Association of Federal Credit Unions (NAFCU) NAFCU BSA Seminar 10/24/2016 Louisiana- USA 17
American Express IAG Enterprise AML Audit Program Overview – Part 3 Continued 10/25/2016 New York – USA 3
ACAMS ACAMS 5th Annual AML & Financial Crime Conference 10/25/16-10/26/16 Toronto – Canada 11
ACAMS 5ta. Conferencia Annual ALD y Delitos Financieros del Hemisferio Sur de ACAMS 10/27/16-10/28/16 Uruguay 9
New York State Society of Certified Public Accountants (“NYSSCPA”) Battling Money Laundering and Fraud 10/27/2016 New York – USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 10/27/2016 New York – USA 7
HSBC 2016 Global Internal Audit FCC Bootcamp 10/28/2016 New York – USA 7
Banker’s Toolbox Banker’s Toolbox Texas User Group Meeting 10/28/2016 Massachusetts – USA 6
Alabama Bankers Association BSA Brush-Up 11/2/2016 Alabama – USA 2
AML Services International, LLC AML Risks in Correspondent Banking 11/2/2016 International and USA 1
Banker’s Toolbox Banker’s Toolbox Midwest User Group 11/3/2016 Illinois – USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 11/4/2016 Florida – USA 7
DML Associates, LLC Anti-Money Laundering Training: A Local to Global Perspective 11/11/2016 New York – USA 7
American Express IAG Anti-Corruption Overview 11/16/2016 New York – USA 1
Credit Union National Association (CUNA) CUNA/NASCUS Bank Secrecy Act Conference 11/13/16-11/16/16 Texas – USA 20
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Credit Union 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Credit Union 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Credit Union 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Customer Identification Program / Credit Union 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Credit Union 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML)/ Banking 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Anti-Terrorism Overview/ Banking 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Bank Secrecy Act/ Banking 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Customer Identification Program / Banking 1/1/17-9/30/17 International 1
OnCourse Learning Corporation Suspicious Activity Reporting/ Banking 1/1/17-9/30/17 International 1
Banker’s Toolbox Banker’s Toolbox West Coast User Group 1/27/2017 Nevada – USA 6