2017 | 2016 | 2015 | 2014 | 2013

OrganizationCourseEvent DateEvent LocationCAMS Credits
AML Services International, LLC Webinar: Top 10 AML Predictions and Trends for 2016 and Beyond 42383 International and USA 1
Banker's Toolbox West Coast BAM Users Group Meeting 42391 Nevada - USA 6
ACAMS ACAMS 4th Annual AML Risk Management Conference New York 42394 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
BVS #117 The SAR: Reporting Suspicious Activities 42401 Iowa-USA 1
BVS #139 The SAR: Reporting Suspicious Activities (Credit Union) 42401 Iowa-USA 1
BVS #250 The Patriot Act 42401 Iowa-USA 1
BVS #119 BSA and OFAC: Fighting Crime and Terror 42401 Iowa-USA 2
BVS #120 BSA and OFAC: Fighting Crime and Terror 42401 Iowa-USA 2
BVS #131 The Credit Union and Bank Secrecy 42401 Iowa-USA 2
BVS #138 Credit Unions and Money Laundering 42401 Iowa-USA 2
BVS #602 Bank Secrecy and Patriot Act 42401 Iowa-USA 2
BVS #606 Bank Secrecy and Money Laundering 42401 Iowa-USA 2
AML Services International, LLC Webinar: Four Common Financial Crime Scams Happening Now – And Best Practices for Detecting Them 42404 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 42423 Pennsylvania -USA 1
Verafin Verafin 2016 Seminars 2/2016-12/2016 13 states - USA 5
American Express Evolution and Impact of US & International AML Regulations 42429 New York - USA 3
European Institute of Management & Finance (EIMF) KYC: Do I Really Know Who I am Working With? 42444 International 6
AML Services International, LLC Webinar: Advanced Excel® Skills for AML/KYC Analysts 42446 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 42451 New York - USA 1
Morgan Stanley Internal Audit Department Auditing AML and Sanctions in Wealth Management 42458 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 42465 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 42101 International and USA 1
ACAMS MLDC 21st Annual International Conference - Pre-Conference Workshop A Updating Onboarding for Improving Compliance Oversight 42470 Florida - USA 3
ACAMS MLDC 21st Annual International Conference - Pre-Conference Workshop B Building and Maintaining a Risk-Based Sanctions Management Program 42470 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 42474 New York - USA 3
Digital Finance Institute Reg Tech- How Regulations and Technology Matter for Fin Tech 42474 Vancouver-Canada 1
Arnold & Porter LLP AML Basics and OFAC and Sanctions and Program Basics 42481 New York - USA 5
Federal Reserve Bank of New York Bank Outreach Conference Combating Terrorist Financing 42481 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 42485 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 42488 Washington DC - USA 1
U.S. Bancorp AML 102: Key components to a financial Institution's AML program 42492 Minnesota - USA 3
U.S. Bancorp AML Program Testing 42493 Minnesota - USA 6
TCA Inc. Webinar: BSA 101 42493 Chicago- USA 2
TCA Inc. Webinar: The Advanced 42493 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 42501 International and USA 1
Banker's Toolbox Webinar: Limiting Your Personal Liability with a Strong Model Validation 42501 Texas - USA 1
Sanctions Alert Panama Papers Reveal Sanctions Violations and Big Compliance Gaps Through Secrecy Havens: What You Must Know 42502 International and USA 1
American Express Impact of Money Laundering Schemes on Financial Systems 42508 New York - USA 1
Banker's Toolbox Webinar: It's Here CDD Final Rule Step Up Your Customer Due Diligence Program 42513 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 42513 London - United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference - Pre-Conference Workshop B Overcoming AMLCompliance Challenges Related to Emerging Technologies 42513 London - United Kingdom 3
ACAMS ACAMS 12th Annual European AML and Financial Crime Conference 5/24/16-5/25/16 London - United Kingdom 14
New Jersey Bankers Association 2016 Bank Security Seminar 42515 New Jersey - USA 5
PNC Bank & Carolinas Credit Union League AML Forum 42516 North Carolina-USA 3
European Institute of Management & Finance (EIMF) Risk-Based AML – a practical perspective 42521 International 5
AML Services International, LLC Synthetic ID Theft - The New Face of Identity Fraud 42522 International and USA 1
Atlantic Community Bankers Bank AML Model Validation: A Critical Need in the New Regulatory Environment 42530 Pennsylvania -USA 1
Banker's Toolbox Webinar: Help! I Need Somebody: Staff Assessments for your BSA Department 42530 Texas - USA 1
JCI Antigua Anti-Money Laundering Counter Financing of Terrorism Seminar 42530 Antigua 4
Morgan Stanley Internal Audit Department Transaction Monitoring for Anti Money Laundering 42535 New York - USA 1
American Express Money Laundering: Real Cases and How to Detect 42537 New York - USA 1
Atlantic Community Bankers Bank FinTech 42542 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 42550 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 42550 Virginia -USA 2
Practising Law Institute Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers 42550 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 42563 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 42565 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 42571 International and USA 1
Chicagoland Compliance Association, Inc. BSA-Palooza 42573 Illinois - USA 6
American Express IAG AML Audit Program Overview- Part 2 Continued 42578 New York - USA 3
Independent Bankers of Colorado BSA/AML Mile High Summit 42586 Colorado - USA 6
Banker's Toolbox Building a Strong Culture of Compliance from the Top Down 42586 International and USA 1
HSBC 2016 Global Internal Audit Financial Crime Compliance Refresher Course 8/8/16- 12/19/16 Hong Kong - China and New York -USA 3
Atlantic Community Bankers Bank Body Language: What Your Banking Customers Are Really Trying to Tell You 42593 International and USA 1
FLE Learning Ltd. Trade Based Money Laundering: Identifying Red Flags and Applying Effective Practices 42596 Oxford - UK 6
FLE Learning Ltd. The FATCA 2010: Implications for Institutions and Ensuring Compliance 42597 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 42600 International and USA 1
SAS Institute 12th Annual Counterterrorism and Financial Crimes Forum 42600 North Carolina-USA 5
Digital Finance Institute FinTech TO 42600 Toronto - Canada 3
American Express Terrorist Financing: Overview and Real Cases and How to Detect 42605 New York - USA 3
AML Services International, LLC Webinar: Banking Undercover Sting Operations – Vital Things Every Compliance Officer 42620 International and USA 1
Morgan Stanley Internal Audit Department CyberSecurity 42620 New York - USA 1
Banker's Toolbox Banker’s Toolbox Southern User Group Meeting   42622 California - USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 42622 Mexico City - Mexico 7
Gulf Coast AML Forum 6th Annual Gulf Coast AML Forum 42626 Texas - USA 5
Thomson Reuters Partnering to Address Criminal Financing "Mind the Gaps and See the Unseen" 42627 Minneapolis - USA 1
Banker's Toolbox BSA Foundation Training: Back to Basics 42628 International 1
ACAMS Actualizando sus Procedimientos de Control de Delitos Financieros 42629 Puerto Rico 6
Banker's Toolbox Banker’s Toolbox Mid-Atlantic User Group Meeting   42629 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 42633 New York - USA 3
Money Transmitters Regulators Association (MTRA) MTRA Annual Conference 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 42638 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 42638 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 42639 Shanghai - China 7
BAE Systems BAE Systems AML Panel Discussion Session 42640 Nevada - USA 1
Dallas Area Compliance Association Dallas Area Compliance Association Annual Compliance Conference 42641 Texas - USA 1
HSBC 2016 Global Internal Audit FCC Bootcamp 42641 Hong Kong - China 7
HSBC 2016 Global Internal Audit FCC Bootcamp 42643 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) 42646 New York - USA 2
HSBC 2016 Global Internal Audit FCC Bootcamp 42647 London - United Kingdom 7
Verafin Verafin FRAMLxpo 2016 42647 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 42649 TX, CA, CT, IL - USA 5
HSBC 2016 Global Internal Audit FCC Bootcamp 42649 London - United Kingdom 7
HSBC 2016 Global Internal Audit FCC Bootcamp 42652 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 42656 Texas - USA 1
Banker's Toolbox Banker's Toolbox New York User Group 42656 New York - USA 6
New Jersey Bankers Association BSA 101: BSA/AML Compliance Management 42656 New Jersey - USA 5
New Jersey Bankers Association Advanced BSA -BSA/AML " Hot Topics" 42656 New Jersey - USA 5
Verafin Verafin FRAMLxpo 2016 42661 TX, CA, CT, IL - USA 5
Verafin Verafin FRAMLxpo 2016 42663 TX, CA, CT, IL - USA 5
Banker's Toolbox Banker’s Toolbox Northeast User Group Meeting   42664 Massachusetts - USA 6
National Association of Federal Credit Unions (NAFCU) NAFCU BSA Seminar 42667 Louisiana - USA 17
American Express IAG Enterprise AML Audit Program Overview - Part 3 Continued 42668 New York - USA 3
ACAMS ACAMS 4th 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 42670 New York - USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 42670 New York - USA 7
HSBC 2016 Global Internal Audit FCC Bootcamp 42671 New York - USA 7
Banker's Toolbox Banker’s Toolbox Texas User Group Meeting   42671 Massachusetts - USA 6
Alabama Bankers Association BSA Brush-Up 42676 Alabama - USA 2
AML Services International, LLC AML Risks in Correspondent Banking 42676 International and USA 1
Banker's Toolbox Banker's Toolbox Midwest User Group 42677 Illinois - USA 6
HSBC 2016 Global Internal Audit FCC Bootcamp 42678 Florida - USA 7
Morgan Stanley Internal Audit Department Mandatory Training: Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) (Advanced) 42682 New York - USA 2
CRCA Conference Caribbean Regional Compliance Association Conference 11/10/16-11/11/16 Willemstad -Curacao 12
DML Associates, LLC Anti-Money Laundering Training: A Local to Global Perspective 42685 New York - USA 7
ACAMS ACAMS 6th Annual AML & Financial Crime Conference - MENA 11/13/16-11/14/16 Dubai - UAE 10
American Express IAG Anti-Corruption Overview 42690 New York - USA 1
Credit Union National Association (CUNA) CUNA/NASCUS Bank Secrecy Act Conference 11/13/16-11/16/16 Texas - USA 20
Institute of Banking Education, National Bank of Slovakia International Anti-Money Laundering and Financial Crime Conference 12/1/16 - 12/2/16 Bratislava - Slovakia 8
Arnold & Porter LLP Function and Responsibilities of the BSA Officer and AML Training Programs 42691 New York - USA 3
Banker's Toolbox Webinar: Personal Liability: New York State of Mind 42691 Texas - USA 1
Banker's Toolbox Webinar: 20 Minute AML Investigations 42705 Texas - USA 1
Atlantic Community Bankers Bank Webinar: Banking Compliance Issues in Legalized Marijuana 42712 Pennsylvania -USA 2
Barbados Association of Compliance Professionals and Barbados International Business Association Seminar 42713 Barbados 6
Morgan Stanley Internal Audit Department AML FAQs 42718 New York - USA 1
Arnold & Porter LLP Independent Testing and the Role and Function of Internal Audit, and Examination and Enforcement Overview 42719 New York - USA 3
FinScan Webinar: Challenges and Best Practices of PEP & Sanctions Screening, Part 4: Alternative Ways of Implementing the Risk-based Approach 42719 Pennsylvania -USA 1