"Valuable insight of compliance-related fields. "
Yanice Mirabal,
Scotia

"Well organized, excellent information and networking. "
Samuel Barfi,
Texas Capital Bank


"The conference was very informative and the topics very timely and interesting."
Kim Bailey,
First America Bank

"Great, this was my fourth conference and as always they are an excellent source of networking and making sure you are up on the new laws and trends in AML."
Ellis Park,
Hanmi Bank

"A great learning experience."
Jennifer Gunn
Colonal Group Intl. Ltd.

"Well worth attending. Thank you."
Jean A. Leider
M + M Consulting

"Very professional, impressive facilitators and I like the diversity of people."
Kathy Taylor
Wells Fargo

"Most educational, most exciting, most open!!! I really enjoyed the
workshop."
Ed Nocellea
Assent LLC

"Very well organized, and it continues to go in the right direction."
Lester Oliva
State Farm Insurance

"Exceptional!! Better than ever."
Lydia Bulas
Micheal McDonald and Associates

"As a first time attendee, I really enjoyed hearing the topics discussed from various points of view. Most enjoyable."
Shireen Watson
Bank of America

"Great! Had a great experience,
met many interesting acknowledgable
people, great learning experience."
Melissa Omari
JP Morgan Chase Bank

"A very good annual event for
ACAMS members to protect their
institutions and jurisdiction."
Nigel E. Guy
TCL Bank Limited

"Everything was great! The sessions
seemed to apply to every type of
business represented."
Cynthia Richter
Comerica Bank

"This conference combines professionalism,
information, and time for personal contact."
Jeanne Roffee

"Very helpful for me as a
brand new compliance officer."
Laurie Kelly
CoBank AcB

"Very well organized, and it continues
to go in the right direction."
Lester Oliva
State Farm Insurance

"The topics covered in the
roundtables and workshops were
timely to current events and
knowledge of the speaker was
outstanding. I walked away
gaining new knowledge."
Elizabeth Slim
Community Bank

"Will attend again with
additional staff members."
Jennifer Rines
Sanibel Captiva Community Bank

"Great opportunity for networking."
Melinda Martinez
First National Bank of Edinburgh

"The conference was very
informative and the topics
very timely and interesting. "
Kim Bailey
First Amrican Bank