Participation in ACAMS accredited courses does not replace the requirement to obtain ACAMS credits for recertification. Certified members must earn 12 credits through ACAMS training per recertification cycle.

2019 | 2018 | 2017 | 2016 | 2015

Organization Course Event Start Date Event End Date Event Location CAMS Credits
Chicago-Kent College of Law Countering the Financing of Terrorism: Law and Policy 01/07/2018 01/07/2018 Chicago - USA 6
OnCourse Learning Corporation Suspicious Activity Reporting 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Customer Identification Program (CIP) 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Bank Secrecy Act 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Terrorism Overview 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML) 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Suspicious Activity Reporting – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Customer Identification Program (CIP) – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Bank Secrecy Act – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Terrorism Overview – Credit Union 01/08/2018 10/01/2018 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML) – Credit Union 01/08/2018 10/01/2018 International 1
Carolinas Credit Union League BSA/AML Conference 01/10/2018 01/10/2018 South Carolina - USA 7
Women in Housing and Finance and WHF Foundation, Inc. Money Laundering via Bitcoin, Ethereum and Other Cryptocurrencies: Regulatory, Law Enforcement and Intel Perspectives 01/10/2018 01/10/2018 Washington DC - USA 1
ACAMS / CRCA CRCA Confrence 01/11/2018 02/11/2018 Barbados 10
Banker's Toolbox Regional User Group 01/19/2018 01/19/2018 Nevada-USA 6
Banker's Toolbox BSA/AML and Fraud Program Building and Succession Planning 01/25/2018 01/25/2018 Texas-USA 1
FinScan Challenges and Best Practices of PEP & Sanctions Screening - Part 1: The Importance of Data 01/25/2018 01/25/2018 Pennsylvania -USA 1
ACAMS Maximizando la Efectividad de sus Prácticas Anti-Delitos Financieros 01/26/2018 01/26/2018 Guatemala 6
Association of Latvian Commercial Banks Discussion on the future regulation of remote electronic identificaton and onboarding 01/26/2018 01/26/2018 Latvia 3
BVS Performance Solutions #119 BSA and OFAC: Fighting Crime and Terror 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #120 BSA and OFAC: Fighting Crime and Terror 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #131 The Credit Union and Bank Secrecy 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #138 Credit Unions and Money Laundering 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #602 Bank Secrecy 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #606 Bank Secrecy and Money Laundering 02/01/2018 02/01/2018 Iowa-USA 2
BVS Performance Solutions #117 The SAR: Reporting Suspicious Activities 02/01/2018 02/01/2018 Iowa-USA 1
BVS Performance Solutions #139 The SAR: Reporting Suspicious Activities (Credit Union version) 02/01/2018 02/01/2018 Iowa-USA 1
BVS Performance Solutions #250 The CIP and Information Sharing 02/01/2018 02/01/2018 Iowa-USA 1
Compliance Baltic AML/CTF for bank specialists 02/01/2018 02/01/2018 Latvia 15
Texas Bankers Association 2018 BSA/AML Compliance Management Seminar 02/05/2018 02/08/2018 Texas-USA 6
Atlantic Community Bankers Bank SAR Roundtable 02/08/2018 02/08/2018 Pennsylvania -USA 1
Banker's Toolbox The Rules and Regulations Around Banking Cannabis 02/08/2018 02/08/2018 Texas-USA 1
New Jersey Bankers Association Investigative Research Methods Using Advanced Internet Profiling 02/08/2018 02/09/2018 New Jersey - USA 6
SIFMA SIFMA Anti-Money Laundering and Financial Crimes Conference 02/12/2018 02/13/2018 New York -USA 12
US Dept of Justice BSA Seminar 02/15/2018 02/16/2018 North Carolina -USA 8
Verafin 2018 FRAMLx Tour - Regional Seminars 02/20/2018 06/14/2018 USA 5
U.S. Department of the Treasury Forensic Accounting and Cyber Investigations Conference 02/21/2018 02/22/2018 Florida - USA 9
FinScan Challenges and Best Practices of PEP & Sanctions Screening - Part 2: Fine Tuning Your Matching Rules 02/22/2018 02/22/2018 Pennsylvania -USA 1
Compliance Baltic AML&CTF sector requirements and topicalities 02/23/2018 02/28/2018 Latvia 8
Bankers Online BSA/AML Top Gun Conference 02/27/2018 02/28/2018 Arizona -USA 12
New Jersey Bankers Association Risk/Response/Reputation 03/01/2018 03/01/2018 New Jersey - USA 5
RiskPass AML+ Compliance Ltd. Understanding Cryptocurrencies and Blockchain 03/07/2018 03/07/2018 Cayman Islands 3
Thomson Reuters NYC – Thomson Reuters 2018 Public Private Partnership Forum 03/07/2018 03/07/2018 New York -USA 6
UWI ROYTEC & Association of Compliance Professionals of Trinidad and Tobago Fundamentals of Anti Money Laundering & Counter Terrorist Financing 03/12/2018 03/22/2018 Trinidad 15
BAFT BAFT Financial Crime Compliance Workshop - Azerbaijan 03/13/2018 03/13/2018 Azerbaijan 6
Verafin Today's Risk Landscape: High-Risk Customer Groups: A Risk-Based AML Approach to Strengthen Compliance 03/14/2018 03/14/2018 USA 1
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 03/19/2018 03/20/2018 Pennsylvania -USA 6
BAFT BAFT Financial Crime Compliance Workshop 2.0 - Hong Kong 03/19/2018 03/20/2018 Hong Kong 6
OnCourse Learning Corporation How Financial Institutions Serve as Frontline Defense in Human Trafficking Detection 03/20/2018 03/20/2018 Wisconsin - USA 1
Wilmington University POL 345 – Fundamentals of Compliance Management POL 355 – Corporate Governance and Regulation BAC 330/CRJ 330 – Financial Fraud Examination LES 207/POL 335 – Global Regulatory Law 03/20/2018 06/20/2018 Delaware - USA 6
FinScan Challenges and Best Practices of PEP & Sanctions Screening – Part 3: Addressing the Beneficial Ownership Challenge 03/21/2018 03/21/2018 Pennsylvania -USA 1
Atlantic Community Bankers Bank Beneficial Ownership Roundtable 03/22/2018 03/22/2018 Pennsylvania -USA 6
BAFT BAFT Financial Crime Compliance Forum - Shanghai 03/22/2018 03/22/2018 Shanghai
Baltijas Datoru akadēmija SIA Prevention of Money Laundering and Terrorism Financing– basic level (FA – 5) 03/22/2018 03/23/2018 Latvia 16
Banker's Toolbox Banking and Cryptocurrencies 03/22/2018 03/22/2018 Texas-USA 1
Compliance Baltic Ethics in AML/CTF compliance 03/28/2018 03/28/2018 Latvia 4
Nice Actimize AML Model Validation Webinar 03/28/2018 03/28/2018 Georgia-USA 1
ARC Risk and Compliance The BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations BSA/AML Contextual Awareness of High Risk Customers 03/29/2018 03/29/2018 New York -USA 1
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 03/29/2018 03/30/2018 Pennsylvania -USA 6
ACAMS MLDC 23rd Annual International Conference - Pre-Conference Workshop A Fraud Against Elders and Other Vulnerable Clients: Typologies, case studies and action plans 04/08/2018 04/08/2018 Florida - USA 3
ACAMS MLDC 23rd Annual International Conference - Pre-Conference Workshop B Virtual Realities: Managing the AML and regulatory risks of FinTech and crypto-currencies 04/08/2018 04/08/2018 Florida - USA 3
ACAMS MLDC 23rd Annual International Conference 04/09/2018 04/11/2018 Florida - USA 17
Alert Media Group, LLC (SanctionsAlert.com) Elements of an Effective Export Compliance Program for Engineering, Manufacturing and their Banks 04/13/2018 04/13/2018 International 1
ACAMS 5ta. Conferencia Annual de las Americas sobre Gestion de Riesgos ALD 04/19/2018 04/20/2018 Panamá 9
AML Services International, LLC Detecting and Combating Cyber-Enabled Crime 04/19/2018 04/19/2018 International 1
FIRMA 32nd National Risk Management Training Conference 04/22/2018 04/26/2018 California -USA 23
ACAMS ACAMS 10th Annual AML & Financial Crime Conference -Asia Pacific 04/23/2018 04/24/2018 Hong Kong 12
Alabama Bankers Association Advanced BSA Academy 04/23/2018 04/27/2018 Alabama-USA 22
FinScan Challenges and Best Practices of PEP & Sanctions Screening – Part 4: Alternative Ways of Implementing the Risk-based Approach Online 04/24/2018 04/24/2018 Pennsylvania -USA 1
Thomson Reuters Charlotte  – Thomson Reuters 2018 Public Private Partnership Forum 04/24/2018 04/24/2018 North Carolina -USA 6
Banker's Toolbox Banker's Toolbox User Group Conference 04/25/2018 04/27/2018 Texas-USA 16
Michigan Bankers Association 2018 BSA/AML Compliance School 04/25/2018 04/26/2018 Michigan - USA 9
Arnold & Porter Kaye Scholer LLP AML and OFAC Sanctions Programs Basics 04/26/2018 04/26/2018 New York -USA 5
Thomson Reuters Washington D.C. – Thomson Reuters 2018 Public Private Partnership Forum 04/26/2018 04/26/2018 Washington, D.C. -USA 6
Verafin Human Trafficking Detection & Prevention Forum - 3 05/01/2018 05/01/2018 New York -USA 4
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/01/2018 05/01/2018 San Diego, CA 4
Farmers and Merchants Bank 26th Annual West Coast Anti Money Launderiong Forum 05/02/2018 05/04/2018 San Fransico, CA 13
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/04/2018 05/04/2018 Ontario, CA 4
CFCIA CFCIA- 6th Annual Money Laundering Conference 05/07/2018 05/07/2018 California -USA 6
AML Services International, LLC Embedding AML Compliance into Day to Day Business Operations 05/08/2018 05/08/2018 International 1
FinScan Invisible AML Risk- What Insurers and Related Parties Need to know 05/08/2018 05/08/2018 USA 1
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/08/2018 05/08/2018 San Fransico, CA 4
BAFT BAFT Financial Crime Compliance Workshop 2.0 - North America 05/09/2018 05/09/2018 Florida - USA 6
California Community Banking Network BSA/AML BOOTCAMP 05/09/2018 05/10/2018 California -USA 13
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/09/2018 05/09/2018 San Jose, CA 4
Arnold & Porter Kaye Scholer LLP Recent AML Enforcement Trends and SAR Filing Best Practices 05/10/2018 05/10/2018 New York -USA 1
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/11/2018 05/11/2018 Los Angeles, CA 4
The Nevis Financial Services Regulation 13th Annual AML/CFT Awareness Seminar and Training Workshop 05/14/2018 05/15/2018 Nevis -West Indies 12
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/16/2018 05/16/2018 Santa Barbara, CA 4
Alert Media Group, LLC (SanctionsAlert.com) Compliance Considerations on Countering America’s Adversaries Through Sanctions Act (CAATSA) 05/17/2018 05/17/2018 International 1
G2 Web Services Alternative Payment Methods: The Good, The Bad and The Ugly 05/17/2018 05/17/2018 Washington - USA 1
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/17/2018 05/17/2018 Woodland Hills, CA 4
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/22/2018 05/22/2018 Monrovia, CA 4
Arnold & Porter Kaye Scholer LLP Identification and Management of Money Laundering and Terrorist Financing Risk 05/24/2018 05/24/2018 New York -USA 3
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/24/2018 05/24/2018 Sacramento, CA 4
FinScan Leveraging the Best of Centralized and Decentralized Approaches in a Hybrid Model 05/24/2018 05/24/2018 USA 1
The New York State Bar Association Blockchain Technology and Banking 05/24/2018 05/24/2018 New York -USA 1
Verafin Verafin FRAML Tour 05/24/2018 05/31/2018 Canada 4
Compliance Baltic AML/CTF for bank specialists 05/24/2018 05/29/2018 Riga,Aspazijas 20
Aldrich & Bonnefin, PLC. Bank Secrecy Act Compliance 05/25/2018 05/25/2018 Grande Grove, CA 4
ACAMS ACAMS 14th Annual AML & Financial Crime Conference Europe- Pre-Conference Workshop A Executing an Effective Internal AFC Investigation 05/30/2018 05/30/2018 Amsterdam 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference Europe - Pre-Conference Workshop B The Basics of AML Data Analytics 05/30/2018 05/30/2018 Amsterdam 3
ACAMS ACAMS 14th Annual AML & Financial Crime Conference -Europe 05/31/2018 06/01/2018 Amsterdam 12
Alert Media Group, LLC (SanctionsAlert.com) EU and U.K. Sanctions Update: The Potential Effects of Brexit on U.K. Sanctions Law and How Compliance Officers Can Prepare For the Switch 05/31/2018 05/31/2018 International 1
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 05/31/2018 06/01/2018 Pennsylvania -USA 6
ACAMS ACAMS 6th Annual AML Risk Management Conference- Pre-Conference Workshop A Defining Your Institution’s Risk Appetite: Managing Customer Risk and Regulatory Requirements 06/07/2018 06/07/2018 New York -USA 3
AML Services International, LLC Redefining Due Diligence under the 4th EU Money Laundering Directive 06/07/2018 06/07/2018 International 1
ACAMS ACAMS 6th Annual AML Risk Management Conference 06/08/2018 06/08/2018 New York -USA 7
Connect Global Group Automation and Operational Efficiency in KYC /AML 06/11/2018 06/12/2018 London - England 10
Texas Bankers Association BSA/AML Compliance Management School 06/11/2018 06/11/2018 San Antonio, TX 5
Practising Law Institute Anti-Money Laundering 2018: Risk, Due Diligence and Compliance in an Evolving Legal and Technological World 06/11/2018 06/11/2018 San Fransico, CA 3
G2 Web Services Alternative Payment Methods: The Good, The Bad and The Ugly 06/11/2018 06/11/2018 Washington - USA 1
RADOSYN Compliance Training & Advisory Trade-Based money- laundering advanced certificate 06/12/2018 06/12/2018 Netherlands 6
Texas Bankers Association BSA/AML Compliance Management School 06/12/2018 06/13/2018 San Antonio, TX 10
Association of Latvian Commercial Banks Compliance forum Riga 06/14/2018 06/15/2018 Riga,Latvia 5
Alert Media Group, LLC (SanctionsAlert.com) OFAC/Sanctions Essentials Seminar – How To Stay Compliant with OFAC and Out of Trouble 06/15/2018 06/15/2018 Florida - USA 5
Arnold & Porter Kaye Scholer LLP Customer Due Dilligence: Account Opening, Private Banking, and Politically Exposed Persons 06/19/2018 06/19/2018 New York -USA 3
Banker's Toolbox Human Trafficking and Major Sporting Events – Eyes on 2018 World Cup 06/20/2018 06/20/2018 USA 1
NJBankers 2018 Compliance University 06/20/2018 06/22/2018 Lincroft, NJ 18
Verafin Elder Financial Exploitation: Protecting your Vulnerable Customers 06/21/2018 06/21/2018 Canada 1
Liberty Consulting LTD DBA Liberty Compliance & Trainning Preventing and Detecting Financial Crime 101 06/22/2018 06/22/2018 Grand Cayman 3
Liberty Consulting LTD DBA Liberty Compliance & Trainning Conducting Risk Assessments 06/22/2018 06/22/2018 Grand Cayman 3
Connect Global Group Automation and Operational Efficiency in KYC /AML 06/25/2018 06/26/2018 New York -USA 9
Verafin New FFIEC Exam Procedures for Customer Due Diligence 06/26/2018 06/26/2018 Canada 1
FinScan Challenges and Best Practices of PEP & Sanctions Screening – Part 6: Customer Success Stories: How Top Organizations Successfully Addressed Compliance Screening Issues 06/26/2018 06/26/2018 USA 1
NJBankers Security Seminar 06/27/2018 06/27/2018 Lincroft, NJ 4
AML Services International, LLC The Ultimate CDD Challenge: Finding the Beneficial Owner 06/28/2018 06/28/2018 International 1
Liberty Consulting LTD DBA Liberty Compliance & Trainning Risk and Rules- based Client Due Diligence 06/29/2018 06/29/2018 Grand Cayman 3
Liberty Consulting LTD DBA Liberty Compliance & Trainning Writing Policies and Procedures 06/29/2018 06/29/2018 Grand Cayman 3
Liberty Consulting LTD DBA Liberty Compliance & Trainning Reporting Financial Crime 07/06/2018 07/06/2018 Grand Cayman 3
Liberty Consulting LTD DBA Liberty Compliance & Trainning Presentation Skills 07/06/2018 07/06/2018 Grand Cayman 3
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 07/12/2018 07/13/2018 Pennsylvania -USA 6
JCI Antigua JCI Antigua AML/CFT Seminar 07/12/2018 07/12/2018 Antigua, Antigua and Barbuda 5
Liberty Consulting LTD DBA Liberty Compliance & Trainning Audits & Inspections 07/13/2018 07/13/2018 Grand Cayman 3
Liberty Consulting LTD DBA Liberty Compliance & Trainning Research & Professional Development 07/13/2018 07/13/2018 Grand Cayman 3
FinScan Disruptive Data Technologies: How Automation is Transforming Modern Due Diligence Programs. 07/17/2018 07/17/2018 USA 1
Federal Financial Institutions Examination Council (FFIEC) Advanced BSA/AML Specialists Conference 07/17/2018 07/19/2018 Arlington, Virginia 13
Banker's Toolbox BSA/AML Investigation Best Practices and Quality Controls 07/18/2018 07/18/2018 Texas-USA 1
AML-ology/ARC Risk and Compliance BSA/AML Risk Assessment Best Practices 07/18/2018 07/18/2018 USA 1
Banker's Toolbox BSA/AML Summer Workshop Series: Mitigating Customer Risk 07/19/2018 07/19/2018 Dallas, TX 4
Verafin Fraud Scams: Red Flags & Best Practices to Prevent Loss 07/19/2018 07/19/2018 Canada 1
Independent Bankers of Colorado 4th Annual BSA/AML Mile High Summit 07/24/2018 07/24/2018 Denver, CO 6
Banker's Toolbox BSA/AML Summer Workshop Series: Mitigating Customer Risk 07/25/2018 07/25/2018 Los Angeles, CA 4
Atlantic Community Bankers Bank Beyond The Basics of BSA 2 Day Seminar 07/26/2018 07/27/2018 Pennsylvania -USA 6
Banker's Toolbox BSA/AML Summer Workshop Series: Mitigating Customer Risk 07/26/2018 07/26/2018 Oakland, CA 4
Chicagoland Compliance Association, Inc. BSA- Palooza- BSA Conference 2018 07/27/2018 07/27/2018 Oak Brook, IL 6
ACAMS 12a. Conferencia Anual Lationamericana ALD y Delitos Financieros de ACAMS 07/31/2018 08/02/2018 Mexico 12
Banker's Toolbox BSA/AML Summer Workshop Series: Mitigating Customer Risk 08/03/2018 08/03/2018 Chicago, IL 4
Thomas Compliance Associates, Inc. TCA’s BSA Basics 08/07/2018 08/07/2018 USA 2
Thomas Compliance Associates, Inc. TCA’s BSA Advanced 08/07/2018 08/07/2018 USA 2
National Association of Federal Credit Unions (NAFCU) NAFCU BSA Seminar 08/12/2018 08/15/2018 Colorado - USA 20
Wells Fargo Financial Crimes Investigations Team Development Day, Minneapolis, MN 08/14/2018 08/14/2018 Minneapolis,MN 5
SAS Institute Inc. 14th Annual Counter Terrorism and Financial Crimes forum 08/15/2018 08/16/2018 Cary, NC 4
AML-ology 2018 BSA Reporting Expectations 08/15/2018 08/15/2018 USA 1
ACAMS Correspondent Banking 08/20/2018 08/20/2018 Asia 8
Batlijas Datoru Akadēmija SIA (BDA) AML/CTF Advanced Training Module level: Transaction Supervision and Monitoring. Research and Analysis of Transactions. Indications of Suspicious Transactions 08/23/2018 08/23/2018 Latvia 5
Banker's Toolbox BSA/AML Summer Workshop Series: Mitigating Customer Risk 08/23/2018 08/23/2018 Atlanta, GA 4
FinScan Challenges and Best Practices of PEP & Sanctions Screening – Part 7: How to Know if Your Screening Solutions is Truly Effective - and How to Prove it to Senior Management and Regulators 08/23/2018 08/23/2018 USA 1
Banker's Toolbox Mid-Atlantic Regional User Group 08/24/2018 08/24/2018 Richmond, VA 6
Banker's Toolbox Emerging Fraud Trends 08/30/2018 08/30/2018 USA 1
U.S. Bancorp Corporate Audit Services CAS 2018 Financial Crimes Compliance: Independent Testing Strategies 08/30/2018 08/30/2018 Minneapolis, MN 2
Wilmington University POL 345 - Fundamentals of Compliance Management: Fall 2018 09/01/2018 12/01/2018 Delaware - USA 6
Wilmington University POL 365 - U.S. Admin and Regulatory Law: Fall 2018 09/01/2018 12/01/2018 Delaware - USA 6
Baltijas Datoru Akadēmija SIA (BDA) FA-15, Practical Approach to AML and CTF, Introduction of Internal Control System for Companies 09/04/2018 09/04/2018 Riga,Latvia 6
Financial Services Regulatory Commission- St. Kitts Branch Stronger Compliance to Cope with Emerging Trends in the Financial Service Sector 09/05/2018 09/05/2018 St.Kitts 5
EPCOR Compliance Summit 09/11/2018 09/11/2018 Owasso,OK 5
Gulf Coast AML Forum 8th Annual Gulf Coast AML Forum 09/11/2018 09/11/2018 Houston,TX 5
EPCOR Compliance Summit 09/12/2018 09/12/2018 St. Charles,MO 5
Banker's Toolbox Using AI to Strengthen Your BSA Program 09/13/2018 09/13/2018 USA 1
Banker's Toolbox BSA/AML Summer Workshop Series: Mitigating Customer Risk 09/14/2018 09/14/2018 New York, NY 4
Banker's Toolbox Banker's Toolbox Southern Regional User Group 09/14/2018 09/14/2018 Baton Rouge, LA 6
The Central Bank of the Bahamas/ National Group of Financial Services Regulators AML/CFT Risk Management Conference 09/17/2018 09/18/2018 Nassau,Bahamas 6
Verafin 2018 FRAMLxpo Fraud Detection and AML Conference 09/18/2018 09/20/2018 California -USA 15
EPCOR Compliance Summit 09/18/2018 09/18/2018 Columbus,OH 5
Missouri Bankers Association BSA/AML Conference 09/18/2018 09/19/2018 Osage Beach, Missouri 7
Storm-7 Consulting Limited AML, CTF and Regulatory Compliance 09/19/2018 09/19/2018 Karachi, Pakistan 4
AML-ology AML Model Validation: A Comprehensive Overview 09/19/2018 09/19/2018 USA 1
Arnold & Porter Kaye Scholer LLP Correspondent Banking Issues 09/20/2018 09/20/2018 New York -USA 3
Wells Fargo Financial Crimes Investigations Team Development Day 09/20/2018 09/20/2018 Concord, CA 5
U.S. Attorney's Office for the Middle District of North Carolina Bank Secrecy Act Seminar 09/20/2018 09/21/2018 Concord, North Carolina 9
Banker's Toolbox Banker's Toolbox Northeast Regional User Group 09/21/2018 09/21/2018 Quincy, MA 6
NJBankers 2018 Senior Management Conference 09/24/2018 09/25/2018 Atlantic CIty, NJ 3
FinScan Compliance Officer's Survival Series - Part 1: Assessing the 7 Critical Areas of Your Compliance Screening Process 09/27/2018 09/27/2018 USA 1
OnCourse Learning Corporation Anti-Money Laundering (AML) 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Anti-Terrorism Overview 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Bank Secrecy Act 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Customer Identification Program (CIP) 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Suspicious Activity Reporting 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Anti-Money Laundering (AML) – Credit Union 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Anti-Terrorism Overview – Credit Union 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Bank Secrecy Act – Credit Union 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Customer Identification Program (CIP) – Credit Union 10/01/2018 09/30/2019 International 1
OnCourse Learning Corporation Suspicious Activity Reporting – Credit Union 10/01/2018 09/30/2019 International 1
Western Bankers Association 2018 Regulatory Compliance Conference 10/02/2018 10/05/2018 Sacramento, CA 12
BAE Systems Financial Crime Regulatory and Enforcement Trends - 2018 and Beyond 10/04/2018 10/04/2018 Las Vegas 2
Capital Compliance Experts Beyond the Basics : Impending Changes within Compliance for MSBs 10/04/2018 10/04/2018 Las Vegas 1
Financial Service Centers of America (FiSCA) BSA/AML Compliance Training-Beyond the Basics 10/05/2018 10/05/2018 Las Vegas 2
Capital Compliance Experts Beyond the Basics : Impending Changes within Compliance for MSBs 10/06/2018 10/06/2018 Las Vegas 1
Sanctions Alert SanctionsAlert.com Sanctions Risk Management Conference 10/15/2018 10/16/2018 New York -USA 9
Finance Latvia Association Compliance risk management: KYC, UBO and sanctions screening 10/16/2018 10/16/2018 Riga 5
FIRMA Cleveland Regional Seminar 10/16/2018 10/17/2018 Cleveland, Ohio 6
NJBankers 2018 Enterprise Risk Management Conference 10/17/2018 10/17/2018 Asbury Park, NJ 3
NICE Actimize Global Impact of Regulations 10/17/2018 10/17/2018 New York 1
NICE Actimize Machine Learning in AML: Explaining Why 10/17/2018 10/17/2018 New York 1
NICE Actimize AML & Fraud - Know Your New Customer; Securing the Onboarding Process 10/17/2018 10/17/2018 New York 1
NICE Actimize AML Innovation & Strategy 10/17/2018 10/17/2018 New York 1
Compliance Baltic AML/CTF for bank specialists 10/18/2018 10/26/2018 Latvia,Riga 20
NICE Actimize Vision Session – AI in AML 10/18/2018 10/18/2018 New York 1
Banker's Toolbox Banker's Toolbox New York Regional User Group 10/18/2018 10/18/2018 New York 6
Atlantic Community Bankers Bank Fintech and Crowd Funding: A New Frontier 10/23/2018 10/23/2018 Online 1
Marquette University College of Business Administration Combating Financial Crima in the Commercial Banking Industry 10/24/2018 10/24/2018 Washington, D.C 4
Arnold & Porter Kaye Scholer LLP Suspicious Activity Monitoring and Information Sharing 10/25/2018 10/25/2018 New York -USA 4
ACAMS 7a. Conferencia Anual del Hemisferio Sur sobre ALD y Delitos Financieros de ACAMS 10/25/2018 10/26/2018 Uruguay 9
Banker's Toolbox BSA/AML Training for Your Institution: Ways to Improve Your Annual Training 10/25/2018 10/25/2018 USA 1
FinScan Compliance Officer's Survival Series - Part 2: Implementing Your Compliance Screening Process: What to expect and What to avoid 10/25/2018 10/25/2018 Online 1
Banker's Toolbox BSA/AML Summer Workshop Series: Mitigating Customer Risk 10/26/2018 10/26/2018 Greater Salt Lake City 4
Banker's Toolbox Banker's Toolbox Midwest Regional User Group 11/03/2018 11/03/2018 Chicago,IL 6
Credit Union National Association (CUNA) CUNA BSA Certification Conference with NASCUS (aka CUNA/NASCUS Bank Secrecy Act Conference) 11/05/2018 11/08/2018 Louisville, KY 13
Atlantic Community Bankers Bank Techniques for Identifying Human Trafficking in Your Institution 11/08/2018 11/08/2018 USA 1
Banker's Toolbox Banker's Toolbox Texas Regional User Group 11/09/2018 11/09/2018 Houston, TX 6
ACAMS/CRCA 2018 MENA Confrence 11/11/2018 11/12/2018 Dubai 10
FIRMA Chicago Regional Seminar 11/13/2018 11/13/2018 Chicago,IL 6
NJBankers BSA 101 Basics Seminar 11/14/2018 11/14/2018 Edison, NJ 5
Arnold & Porter Kaye Scholer LLP Functions and Responsiblities of the BSA Officer; AML Training Programs 11/15/2018 11/15/2018 New York -USA 3
NJBankers BSA Advanced The Regulations 11/15/2018 11/15/2018 Edison, NJ 5
Finance Latvia Association RegTech and Operational Solutions for Effective Public – Private Partnerships to Disrupt National and Cross – Border Financial Crime 11/23/2018 11/23/2018 Riga,Latvia 5
Foundation for Accounting Education Anti-Money Laundering Conference 11/28/2018 11/28/2018 New York 6
Verafin 2018 Crime Trends & Technology: A Year in Review 11/29/2018 11/29/2018 Online 1
Total Training Solutions SAR Decision Making 11/29/2018 11/29/2018 Online 2
Baltijas Datoru Akadēmija SIA (BDA) Annual AML and CTF course for professionals 11/29/2018 11/29/2018 Riga,Latvia 4
Compliance Baltic  AML / CTF and sanctions requirements and current challenges 11/30/2018 12/07/2018 Riga, Latvia 13
Baltijas Datoru Akadēmija SIA (BDA) Fundamentals of Operational Risk Management (FORM). 12/03/2018 12/05/2018 Riga, Latvia 15
BAFT Financial Crime Compliance- Singapore 12/04/2018 12/04/2018 Singapore 6
FIRMA New York Regional Seminar 12/06/2018 12/06/2018 New York 6
The Ministry of Finance, Nevis Island Administration/FSRC-Nevis Branch Nevis Transformational Technologies Summit 12/06/2018 12/07/2018 Nevis 7
Atlantic Community Bankers Bank Advanced BSA/AML Update 12/07/2018 12/07/2018 Lebanon, NH 4
Raphael AML Co., Ltd 2nd Identification and Investigation of Suspicious Transaction 12/07/2018 12/07/2018 Taiwan 5
Institute of Banking Education of the National Bank of Slovakia 6th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime 12/10/2018 12/11/2018 Bratislava, Slovakia 10
Banker's Toolbox The DarkWeb – A Treasure Trove Of Actionable Threat Intelligence 12/13/2018 12/13/2018 Online 1
Arnold & Porter Kaye Scholer LLP Independent Testing and the Role and Function of Internal Audit; Examination and Enforcement Overview 12/14/2018 12/14/2018 New York -USA 3