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.
2020 | 2019 | 2018 | 2017 | 2016 | 2015
| Organization | Course | Event Start Date | Event End Date | Event Location | CAMS Credits | |
|---|---|---|---|---|---|---|
| Western Bankers Association | 2019 Education Summit & Regulatory Compliance Conference | 08/25/2018 | 08/28/2019 | Huntington Beach, CA | 12 | |
| Western Bankers Association | 2019 Education Summit & Regulatory Compliance Conference | 08/25/2018 | 08/28/2019 | Huntington Beach, CA | 12 | |
| 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 | |
| Carolinas Credit Union League | BSA/AML Conference | 01/09/2019 | 01/09/2019 | Charlotte,NC | 6 | |
| Banker's Toolbox | Human Trafficking and Major Sporting Events | 01/10/2019 | 01/10/2019 | Webinar | 1 | |
| Wilmington University | CRJ-330: Financial Fraud Examination POL-355: Corporate Governance and Reg POL-335: Global Financial Compliance POL-385: AML and Terrorist Financing | 01/14/2019 | 05/05/2019 | Webinar & New Castle campus | 6 | |
| Wells Fargo | Financial Crimes Risk Management Workshop | 01/14/2019 | 01/14/2019 | Multi City | 2 | |
| Consulting and Training Centre of the Finance Latvia Association | Workshop “Identification of Terrorist Financing Risks, and Better Understanding of Systemic Vulnerabilities”. | 01/16/2019 | 01/16/2019 | Latvia | 3 | |
| Abrigo | BAM Regional User Group for BSA/AML Professionals | 01/17/2019 | 01/17/2019 | Las Vegas, NV | 6 | |
| BAFT | Financial Crime Compliance- Abu Dhabi | 01/21/2019 | 01/21/2019 | Abu Dhabi | 6 | |
| Banker's Toolbox | Banker's Toolbox West Coast Regional User Group | 01/25/2019 | 01/25/2019 | Las Vegas | 6 | |
| FinScan | Challenges and Best Practices of PEP & Sanctions Screening — Part 1: The Importance of Data | 01/29/2019 | 01/29/2019 | Webinar | 1 | |
| Verafin | 2019 Verafin/FRAMLx Tour - Regional Seminars | 01/30/2019 | 06/13/2019 | USA | 5 | |
| BVS Performance Solutions | #139 The SAR: Reporting Suspicious Activities | 02/01/2019 | 02/01/2020 | Iowa-USA | 1 | |
| SIFMA | SIFMA Anti-Money Laundering and Financial Crimes Conference | 02/04/2019 | 02/05/2019 | New York | 10 | |
| Texas Bankers Association | 2019 BSA/AML Basics | 02/04/2019 | 02/04/2019 | San Antonio, TX | 6 | |
| Texas Bankers Association | 2019 BSA/AML Basics | 02/05/2019 | 02/05/2019 | Houston, TX | 6 | |
| Texas Bankers Association | 2019 BSA/AML Basics | 02/06/2019 | 02/06/2019 | Farmers Branch | 6 | |
| Wells Fargo | Funds Transfer | 02/11/2019 | 02/11/2019 | Multi City | 2 | |
| FinScan | Challenges and Best Practices of PEP & Sanctions Screening — Part 1: The Importance of Data | 02/26/2019 | 02/26/2019 | Webinar | 1 | |
| ALLSECTECH INC. | Bitcoin Teller Machines (BTMs): Regulatory and Enforcement Perspectives in the Fight Against Financial Crime | 02/28/2019 | 02/28/2019 | Webinar | 1 | |
| FIRMA | Philadelphia 2019 Joint Event FIRMA-ACFE-ACAMS | 03/01/2019 | 03/01/2019 | Philadelphia | 7 | |
| BVS Performance Solutions | #117 The SAR: Reporting Suspicious Activities | 03/01/2019 | 03/01/2020 | Iowa-USA | 1 | |
| BVS Performance Solutions | #119 BSA and OFAC: Fighting Crime and Terror | 03/01/2019 | 03/01/2020 | Iowa-USA | 2 | |
| BVS Performance Solutions | #120 BSA and OFAC: Fighting Crime and Terror | 03/01/2019 | 03/01/2020 | Iowa-USA | 2 | |
| BVS Performance Solutions | #250 BSA: The CIP and Information Sharing | 03/01/2019 | 03/01/2020 | Iowa-USA | 1 | |
| BVS Performance Solutions | #602 Bank Secrecy | 03/01/2019 | 03/01/2020 | Iowa-USA | 2 | |
| BVS Performance Solutions | #138 Credit Unions and Money Laundering | 03/01/2019 | 03/01/2020 | Iowa-USA | 2 | |
| BVS Performance Solutions | #606 Bank Secrecy and Money Laundering | 03/01/2019 | 03/01/2020 | Iowa-USA | 2 | |
| BVS Performance Solutions | #131 The Credit Union and Bank Secrecy | 03/01/2019 | 03/01/2020 | Iowa-USA | 2 | |
| Bankers Webinar | 2019 BSA/AML Top Gun Conference | 03/05/2019 | 03/06/2019 | Webinar | 12 | |
| Atlantic Community Bankers Bank | BSA Schools | 03/06/2019 | 03/08/2019 | Pennsylvania | 6 | |
| BAFT | Trade Finance Workshop - Baku | 03/06/2019 | 03/06/2019 | Baku | 6 | |
| BAFT | Financial Crime Compliance- Baku | 03/07/2019 | 03/07/2019 | Baku | 6 | |
| Financial Services Regulatory Commission - Nevis Branch Nevis Financial Services (Regulation and Supervision) Department | 14th Annual AML/CFT Conference | 03/11/2019 | 03/12/2019 | Pinneys, Nevis | 12 | |
| Verafin | Banking Marijuana Related Businesses: Regulatory & Due Diligence Challenges for Financial Institutions | 03/14/2019 | 03/14/2019 | Webinar | 1 | |
| Practising Law Institute | AML and Sanctions Compliance: Insights for 2019 | 03/14/2019 | 03/14/2019 | New York | 1 | |
| Atlantic Community Bankers Bank | Community Banks Beware of These Money Laundering Techniques | 03/14/2019 | 03/14/2019 | Webinar | 1 | |
| Abrigo | Enterprise Risk Management | 03/14/2019 | 03/14/2019 | Webinar | 1 | |
| Middlebury Institute | Monterey Threat Financing Forum | 03/20/2019 | 03/22/2019 | Middlebury Institue | 13 | |
| Abrigo | 2019 Workshop Series: Taking a Risk Based Approach to Internal Controls & 2019 Exam Cycle Hot Topics | 03/22/2019 | 03/22/2019 | Austin, TX | 4 | |
| Abrigo | 2019 Workshop Series: Taking a Risk Based Approach to Internal Controls & 2019 Exam Cycle Hot Topics | 03/22/2019 | 03/22/2019 | Austin, TX | 4 | |
| Atlantic Community Bankers Bank | BSA Schools | 03/25/2019 | 03/27/2019 | New Jersey | 6 | |
| European Institute of Management and Finance (EIMF) | Certificate in Anti-Money Laundering and Financial Crime Compliance | Nicosia, Cyprus | 16 | |||
| California Community Banking Network | BSA/AML Compliance Management | 03/28/2019 | 03/29/2019 | Long Beach, CA | 12 | |
| Compliance Baltic | AML/CTF for bank specialists | 03/28/2019 | 04/05/2019 | Latvia, Riga | 19 | |
| Raphael AML Co., Ltd | 2nd How to Perform Institutional Risk Assessment Based on National and Security Risk Assessment | 03/28/2019 | 03/28/2019 | Taipei City, Taiwan | 3 | |
| Consulting and Training Centre of Finance Latvia Association | Implementing ABC Guidelines | 03/28/2019 | 03/28/2019 | Riga, Latvia | 2 | |
| FinScan | Tackling Compliance and the Importance of Data –Internal and ExternalThe Importance of Data | 04/02/2019 | 04/02/2019 | Webinar | 1 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day | 04/03/2019 | 04/03/2019 | Charlotte,NC | 5 | |
| European Institute of Management and Finance (EIMF) | AML and KYC: Guidelines for Cyprus Investment Firms | Limassol, Cyprus | 5 | |||
| Deloittte | Internationaler Bankentag | 04/04/2019 | 04/04/2019 | Frankfurt | 6 | |
| Consulting and training centre of the Finance Latvia Association | Suspicious Transactions Reporting | 04/04/2019 | 04/04/2019 | Riga, Latvia | 6 | |
| Chicagoland Compliance Association, Inc | All About BSA | 04/05/2019 | 04/05/2019 | Chicago | 3 | |
| Atlantic Community Bankers Bank | BSA Schools | 04/08/2019 | 04/10/2019 | New Hampshire | 6 | |
| Abrigo | BAM+ User Group | 04/08/2019 | 04/10/2019 | Austin, TX | 15 | |
| NJBankers | STOC Conference | 04/10/2019 | 04/10/2019 | Edison, NJ | 4 | |
| European Institute of Management and Finance (EIMF) | International Economic Sanctions | Nicosia, Cyprus | 5 | |||
| Raphael AML Co., Ltd | The Latest Money Laundering Trends: Trade-Based Money Laundering | 04/11/2019 | 04/11/2019 | Taipei City, Taiwan | 3 | |
| The Anti-Money Laundering Training Academy (AML) | Be an AML Rock Star | 04/11/2019 | 04/11/2019 | New York, NY | 6 | |
| ACAMS | 2019 Hollywood Conference- PRE-CONFERENCE TRAINING- ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference: WORKSHOP A- Inside the Criminal Mind: To Catch a Fraudster, Think Like One & WORKSHOP B- The New Era of Risk Models: Mastering the Challenges | 04/14/2019 | 04/14/2019 | Florida-USA | 3 | |
| ACAMS | 2019 Hollywood Conference- PRE-CONFERENCE TRAINING- ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference: WORKSHOP C- Crypto Quandaries: An Interactive Workshop on Managing Risks — and Optimizing Opportunities — of Virtual Currencies | 04/14/2019 | 04/14/2019 | Florida-USA | 3 | |
| ACAMS | 2019 Hollywood Conference- ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference | 04/15/2019 | 04/17/2019 | Florida-USA | 17 | |
| Alabama Bankers Association | Advanced BSA Academy | 04/15/2019 | 04/19/2019 | Destin,FL | 22 | |
| European Institute of Management and Finance (EIMF) | Compliance Essentials: AML and MiFID II in Practice | Nicosia, Cyprus | 15 | |||
| European Institute of Management and Finance (EIMF) | Anti-Money Laundering (AML) Regulation and Updates | Nicosia, Cyprus | 5 | |||
| Verafin | Employee Fraud: Understanding the threat from Within | 04/17/2019 | 04/17/2019 | Webinar | 1 | |
| Raphael AML Co., Ltd | 2nd Know Your Customer and AML/CFT Risk Assessment | 04/19/2019 | 04/19/2019 | Taipei City, Taiwan | 3 | |
| The Anti-Money Laundering Training Academy (AML) | Be an AML Rock Star | 04/23/2019 | 04/23/2019 | Atlanta, GA | 6 | |
| ACAMS | 2019 Panama Conference- 6ta Conferencia Anual de las Américas sobre Gestión de Riesgos ALD | 04/25/2019 | 04/26/2019 | Ciudad de Panamá, Panamá | 9 | |
| Arnold & Porter Kaye Scholer LLP | AML and OFAC Sanctions Programs Basics | 04/25/2019 | 04/25/2019 | New York,NY | 3 | |
| Raphael AML Co., Ltd | The Latest Money Laundering Trends: Professional Money Laundering | 04/25/2019 | 04/25/2019 | Taipei City, Taiwan | 3 | |
| Atlantic Community Bankers Bank | BSA Schools | 04/29/2019 | 05/01/2019 | New York | 6 | |
| East West Bank | 27th Annual West Coast Anti-Money Laundering Forum | 05/01/2019 | 05/03/2019 | San Fransico | 13 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, Portland, OR | 05/01/2019 | 05/01/2019 | Portland, OR | 6 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, Portland, OR | 05/01/2019 | 05/01/2019 | Portland, OR | 6 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/02/2019 | 05/02/2019 | San Fransico | 4 | |
| JCI Antigua | JCI Antigua AML/CFT Seminar | 05/02/2019 | 05/02/2019 | Antigua & Barbuda | 5 | |
| JCI Antigua | JCI Antigua AML/CFT Seminar | 05/02/2019 | 05/02/2019 | Antigua & Barbuda | 5 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/03/2019 | 05/03/2019 | San Jose | 4 | |
| European Institute of Management and Finance (EIMF) | Duties and Responsibilities of an AML & Compliance Officer in relation to the AIFM and the AIF Funds under Management | Limassol, Cyprus | 5 | |||
| FIRMA | 33rd FIRMA National Conference | 05/05/2019 | 05/09/2019 | Orlando,FL | 22 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Preventing and Detecting Financial Crime 101 | 05/06/2019 | 05/06/2019 | Grand Cayman | 3 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Conducting Risk Assessments | 05/06/2019 | 05/06/2019 | Grand Cayman | 3 | |
| California Financial Crimes Investigators Association | CFCIA 7th Annual Conference | 05/06/2019 | 05/06/2019 | Temecula,CA | 5 | |
| Practising Law Institute | Ethical Issues for the International Private Client Attorney: Anti-money Laundering (AML), Know your Customer (KYC), and the Attorney- Client Relationship | 05/06/2019 | 05/06/2019 | New York, NY | 1 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/07/2019 | 05/07/2019 | Santa Barbara | 4 | |
| European Institute of Management and Finance (EIMF) | AML and KYC: Guidelines for Cyprus Investment Firms | Nicosia, Cyprus | 5 | |||
| Michigan Bankers Association | BSA/AML Compliance School | 05/07/2019 | 05/08/2019 | Lansing, MI | 10 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/08/2019 | 05/08/2019 | Woodland Hills | 4 | |
| Compliance Baltic | AML/CTF for bank specialists | 05/09/2019 | 05/16/2019 | Riga, Latvia | 19 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/10/2019 | 05/10/2019 | Garden Grove | 4 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Risk and Rules- based Client Due Diligence | 05/13/2019 | 05/13/2019 | Grand Cayman | 3 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Writing Policies and Procedures | 05/13/2019 | 05/13/2019 | Grand Cayman | 3 | |
| Bank of America- Global Financial Crimes | Global Financial Crimes Summit | 05/13/2019 | 05/14/2019 | Charlotte,NC | 6 | |
| Bank of America- Global Financial Crimes | Global Financial Crimes Summit | 05/13/2019 | 05/14/2019 | Charlotte,NC | 6 | |
| Wilmington University | "LES 207/ POL 335 – Global Regulatory law POL 345 – Fundamentals of Compliance Management POL 355 - Corporate Governance and Regulation CRJ 330/BAC 330 – Financial Fraud Examination POL 385/CRJ 385 – Anti-Money Laundering and Terrorist Financing" | 05/13/2019 | 07/01/2019 | Webinar & New Castle, DE | 6 | |
| Practising Law Institute | Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World | 05/14/2019 | 05/14/2019 | New York | 3 | |
| Practising Law Institute | Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World | 05/14/2019 | 05/14/2019 | Webinar | 3 | |
| European Institute of Management and Finance (EIMF) | Certificate in Governance, Financial Regulation and Compliance | Nicosia, Cyprus | 28 | |||
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/15/2019 | 05/15/2019 | Ontario | 4 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/16/2019 | 05/16/2019 | Los Angeles | 4 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Reporting Financial Crime | 05/21/2019 | 05/21/2019 | Grand Cayman | 3 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Presentation Skills | 05/21/2019 | 05/21/2019 | Grand Cayman | 3 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/21/2019 | 05/21/2019 | Monrovia | 4 | |
| Atlantic Community Bankers Bank | Law Enforcement Panel – Do Your SARs Make a Difference? | 05/21/2019 | 05/21/2019 | Webinar | 1 | |
| European Institute of Management and Finance (EIMF) | Anti-Money Laundering (AML) Regulation and Updates | Limassol, Cyprus | 5 | |||
| Raphael AML Co., Ltd | 2nd Identify Beneficial Owners and Customer Due Diligence | 05/21/2019 | 05/21/2019 | Taiwan | 3 | |
| Raphael AML Co., Ltd | 2nd Identify Beneficial Owners and Customer Due Diligence | 05/21/2019 | 05/21/2019 | Taiwan | 3 | |
| Atlantic Community Bankers Bank | BSA Schools | 05/22/2019 | 05/24/2019 | Massachusetts | 6 | |
| U.S. Department of the Treasure, Office of Inspector General | Financial Institution Fraud Conference | 05/22/2019 | 05/23/2019 | Boca Raton, FL | 10 | |
| U.S. Department of the Treasure, Office of Inspector General | Financial Institution Fraud Conference | 05/22/2019 | 05/23/2019 | Boca Raton, FL | 10 | |
| Arnold & Porter Kaye Scholer LLP | Identification and Management of Money Laundering and Terrorist Financing Risk | 05/23/2019 | 05/23/2019 | New York,NY | 3 | |
| The Anti-Money Laundering Training Academy (AML) | Be an AML Rock Star | 05/23/2019 | 05/23/2019 | Webinar | 6 | |
| Aldrich & Bonnefin, PLC | Bank Secrecy Act Compliance | 05/24/2019 | 05/24/2019 | Sacramento | 4 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Audits & Inspections | 05/27/2019 | 05/27/2019 | Grand Cayman | 3 | |
| Liberty Consulting LTD DBA Liberty Compliance & Trainning | Research & Professional Development | 05/27/2019 | 05/27/2019 | Grand Cayman | 3 | |
| European Institute of Management and Finance (EIMF) | Ethics and Professional Integrity Workshop | Nicosia, Cyprus | 4 | |||
| Consulting and Training Centre of the Finance Latvia Association | OSINT Internet Intelligence & Social Media Research Training | 05/29/2019 | 05/30/2019 | Latvia | 11 | |
| Consulting and Training Centre of the Finance Latvia Association | OSINT Internet Intelligence & Social Media Research Training | 05/29/2019 | 05/30/2019 | Latvia | 11 | |
| Abrigo | The Cannabis Conundrum- Understanding, Identifying, and Managing Risk and Opportunity for Financial Institutions | 05/30/2019 | 05/30/2019 | Webinar | 1 | |
| Abrigo | The Cannabis Conundrum- Understanding, Identifying, and Managing Risk and Opportunity for Financial Institutions | 05/30/2019 | 05/30/2019 | Webinar | 1 | |
| European Institute of Management and Finance (EIMF) | Fraud Detection, Prevention and Auditing | Nicosia, Cyprus | 14 | |||
| FinScan | Challenges of AML & Sanctions Risk Management in Global Organizations – Takeaways from Recent OFAC Enforcements | 06/04/2019 | 06/04/2019 | Webinar | 1 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day | 06/04/2019 | 06/04/2019 | Pompano Beach, FL | 5 | |
| FinScan | Challenges of AML & Sanctions Risk Management in Global Organizations – Takeaways from Recent OFAC Enforcements | 06/04/2019 | 06/04/2019 | Webinar | 1 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day | 06/04/2019 | 06/04/2019 | Pompano Beach, FL | 5 | |
| Practising Law Institute | Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World | 06/10/2019 | 06/10/2019 | San Fransico | 3 | |
| Practising Law Institute | Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World | 06/10/2019 | 06/10/2019 | Webinar | 3 | |
| ACAMS | 2019 Europe Conference- ACAMS 15th Annual AML & Anti-Financial Crime Conference PRE-CONFERENCE TRAINING: WORKSHOP A: Managing the AML Risks of Correspondent Banking | 06/11/2019 | 06/11/2019 | Berlin, Germany | 3 | |
| ACAMS | 2019 Europe Conference- ACAMS 15th Annual AML & Anti-Financial Crime Conference PRE-CONFERENCE TRAINING: WORKSHOP B: Catch Me If you Can: Thinking Like a Fraudster | 06/11/2019 | 06/11/2019 | Berlin, Germany | 3 | |
| European Institute of Management and Finance (EIMF) | CISI Global Financial Compliance | Limassol, Cyprus | 14 | |||
| ACAMS | 2019 Europe Conference- ACAMS 15th Annual AML & Anti-Financial Crime Conference | 06/12/2019 | 06/13/2019 | Berlin, Germany | 12 | |
| NJ Bankers | 2019 Cyber Security Seminar | 06/12/2019 | 06/12/2019 | Hawthhorne, NJ | 2 | |
| European Institute of Management and Finance (EIMF) | Anti-Money Laundering (AML) Regulation and Updates | Limassol, Cyprus | 5 | |||
| Verafin | Elder Financial Abuse: Best Practices for Financial Institutions for Early Detection & Timely Reporting | 06/13/2019 | 06/13/2019 | Web-based | 1 | |
| Verafin | Elder Financial Abuse: Best Practices for Financial Institutions for Early Detection & Timely Reporting | 06/13/2019 | 06/13/2019 | Web-based | 1 | |
| Compliance Services Caribbean | Request for information by Public Prosecuter's Office (OM) | 06/14/2019 | 06/14/2019 | Willemstad, Curaçao | 4 | |
| Compliance Services Caribbean | Request for information by Public Prosecuter's Office (OM) | 06/14/2019 | 06/14/2019 | Willemstad, Curaçao | 4 | |
| RiskPass AML + Compliance Ltd | “Unmask Terrorism Financing and Money Laundering”- AML/CFT Conference | 06/15/2019 | 06/15/2019 | Commonwealth of Dominica | 6 | |
| Raphael AML Co., Ltd | 3rd How to Perform Institutional Risk Assessment Based on National and Security Assessment | 06/15/2019 | 06/15/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | 3rd How to Perform Institutional Risk Assessment Based on National and Security Assessment | 06/15/2019 | 06/15/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | 3rd Identification & Investigation of Suspicious Transaction | 06/17/2019 | 06/17/2019 | Taipei City, Taiwan | 6 | |
| Raphael AML Co., Ltd | 3rd Identification & Investigation of Suspicious Transaction | 06/17/2019 | 06/17/2019 | Taipei City, Taiwan | 6 | |
| Texas Bankers Association | BSA/AML Basics Seminar & BSA/AML Compliance School | 06/17/2019 | 06/19/2019 | San Antonio, TX | 16 | |
| European Institute of Management and Finance (EIMF) | Certificate in Anti-Money Laundering and Financial Crime Compliance | Limassol, Cyprus | 16 | |||
| Arnold & Porter Kaye Scholer LLP | Customer Due Diligence: Account Opening, Private Banking, and Politically Exposed Persons | 06/19/2019 | 06/19/2019 | New York,NY | 3 | |
| European Institute of Management and Finance (EIMF) | Compliance Essentials: AML and MiFID II in Practice | Nicosia, Cyprus | 15 | |||
| European Institute of Management and Finance (EIMF) | Risk-based Anti-Money Laundering (AML) | Nicosia, Cyprus | 5 | |||
| NJ Bankers | 2019 Cyber Security Seminar | 06/19/2019 | 06/19/2019 | Hawthhorne, NJ | 2 | |
| NJ Bankers | Security Seminar | 06/20/2019 | 06/20/2019 | Edison, NJ | 5 | |
| BVIACO | Beyond Compliance: A business-oriented Compliance Officer | 06/20/2019 | 06/20/2019 | Tortola, Virgin Island | 5 | |
| NJ Bankers | Security Seminar | 06/20/2019 | 06/20/2019 | Edison, NJ | 5 | |
| BVIACO | Beyond Compliance: A business-oriented Compliance Officer | 06/20/2019 | 06/20/2019 | Tortola, Virgin Island | 5 | |
| Compliance Services Caribbean | Risk Assessment / Updating CDD | 06/21/2019 | 06/21/2019 | Willemstad, Curaçao | 8 | |
| Raphael AML Co., Ltd | 3rd Know Your Customer & AML/CFT Risk Assesment | 06/22/2019 | 06/22/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | 3rd Know Your Customer & AML/CFT Risk Assesment | 06/22/2019 | 06/22/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | Case Studies: Detecting Suspicious Transactions by Identifying Beneficial Owners | 06/25/2019 | 06/25/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | Case Studies: Detecting Suspicious Transactions by Identifying Beneficial Owners | 06/25/2019 | 06/25/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | Case Studies: Detecting Suspicious Transactions by Identifying Beneficial Owners | 06/25/2019 | 06/25/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | Case Studies: Detecting Suspicious Transactions by Identifying Beneficial Owners | 06/25/2019 | 06/25/2019 | Taipei City, Taiwan | 3 | |
| BAFT | 2019 BAFT Trade Finance Workshop- New York | 06/26/2019 | 06/27/2019 | New York | 8 | |
| Baltijas Datoru Akadēmija SIA (BDA) | Fundamentals of Operational Risk Management (FORM) | 06/26/2019 | 06/28/2019 | Latvia | 15 | |
| NJ Bankers | Internet Profiling & Intelligence Gathering | 06/27/2019 | 06/27/2019 | Cranford, NJ | 6 | |
| NJ Bankers | Internet Profiling & Intelligence Gathering | 06/27/2019 | 06/27/2019 | Cranford, NJ | 6 | |
| Raphael AML Co., Ltd | Assessing Money Laundering Risk and Detecting Suspicious Transactions in the Corruption Case Study | 07/05/2019 | 07/05/2019 | Taipei City, Taiwan | 3 | |
| Raphael AML Co., Ltd | Assessing Money Laundering Risk and Detecting Suspicious Transactions in the Corruption Case Study | 07/05/2019 | 07/05/2019 | Taipei City, Taiwan | 3 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, Philadelphia, PA | 07/09/2019 | 07/09/2019 | Philadelphia | 7 | |
| European Institute of Management and Finance (EIMF) | Anti-Money Laundering (AML) Regulation and Updates | Limassol, Cyprus | 5 | |||
| FFIEC | Advanced BSA/ AML Specialists Conference | 07/16/2019 | 07/18/2019 | Virginia | 14 | |
| TTS | New BSA Officer Training | 07/16/2019 | 07/16/2019 | Webinar | 2 | |
| BAFT | 2019 BAFT Trade Finance Workshop- West Coast | 07/18/2019 | 07/19/2019 | Los Angeles, CA | 8 | |
| Abrigo | Relationship Building: Instiutions and Examiners | 07/18/2019 | 07/18/2019 | Webinar | 1 | |
| Abrigo | Shedding Light on the Dark Web- What's New in 2019? | 07/23/2019 | 07/23/2019 | Webinar | 1 | |
| Raphael AML Co., Ltd | 2nd Money Laundering Risk Generated by Insurance Industry (case study) | 07/23/2019 | 07/23/2019 | Taiwan | 3 | |
| Storm-7 | Advanced AML/CFT Practitioner Training Course | 07/29/2019 | 07/31/2019 | London, UK | 12 | |
| ACAMS | 2019 Cancun Conference- 13a. Conferencia Anual ALD y Delitos Financieros de ACAMS- Taller Práctico: Elaborando una Matriz de Riesgos del Personal con un Enfoque Basado en Riesgos (EBR) | 07/30/2019 | 07/30/2019 | Cancun, Mexico | 6 | |
| Independent Bankers of Colorado | 5th Annual BSA/ AML Mile High Summit | 07/30/2019 | 07/30/2019 | Denver, CO | 5 | |
| ACAMS | 2019 Cancun Conference- 13a. Conferencia Anual ALD y Delitos Financieros de ACAMS | 07/31/2019 | 08/02/2019 | Cancun, Mexico | 15 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, St. Louis, MO | 07/31/2019 | 07/31/2019 | St, Louis, MO | 7 | |
| TTS | SAR Decision Making | 07/31/2019 | 07/31/2019 | Webinar | 2 | |
| Raphael AML Co., Ltd | The Control of ML/TF Risk for New Payment Products | 08/01/2019 | 08/01/2019 | Taiwan | 3 | |
| Raphael AML Co., Ltd | 4th Identification and Investigation of Suspicious Transaction | 08/03/2019 | 08/03/2019 | Taiwan | 3 | |
| National Association of Federally-Insured Credit Unions | BSA Seminar | 08/12/2019 | 08/14/2019 | Minneapolis, MN | 16 | |
| Practising Law Institute | FinTech 2019 | 08/12/2019 | 08/12/2019 | New york, NY | 2 | |
| National Association of Federally-Insured Credit Unions | BSA Seminar | 08/12/2019 | 08/14/2019 | Minneapolis, MN | 16 | |
| Practising Law Institute | FinTech 2019 | 08/12/2019 | 08/12/2019 | New york, NY | 2 | |
| Raphael AML Co., Ltd | 2nd Building A Sound AML Audit by virtue of Risk Based Approach | 08/16/2019 | 08/16/2019 | Taiwan | 3 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, Southern California | 08/20/2019 | 08/20/2019 | Souyhrtn California | 7 | |
| Raphael AML Co., Ltd | 2nd The Latest Money Laundering Trends: Trade-Based Money Laundering | 08/20/2019 | 08/20/2019 | Taiwan | 3 | |
| SAS Institute | 15h Annual Counterterrorism & Financial Crimes Forum | 08/22/2019 | 08/22/2019 | NC | 5 | |
| Finance Latvia Association | Restoring public trust in financial services: the UK Conduct Regulation experience | 08/22/2019 | 08/22/2019 | Riga, Latvia | 1 | |
| Finance Latvia Association | Restoring public trust in financial services: the UK Conduct Regulation experience | 08/22/2019 | 08/22/2019 | Riga, Latvia | 1 | |
| Finance Latvia Association | Policies and Tools for Embedding Culture of Compliance | 08/23/2019 | 08/23/2019 | Riga, Latvia | 2 | |
| Abrigo | Next-Level Money Laundering Detection with Hybrid Threat Finance | 08/23/2019 | 08/23/2019 | Webinar | 1 | |
| Finance Latvia Association | Policies and Tools for Embedding Culture of Compliance | 08/23/2019 | 08/23/2019 | Riga, Latvia | 2 | |
| BDA | AML/ CTF advanced training module level: Clients risk assessment (FA-9) | 08/27/2019 | 08/27/2019 | Latvia | 6 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, St. Louis, MO | 08/29/2019 | 08/29/2019 | Southern California | 7 | |
| BDA | Practical Approach to AML and CTF, Introduction of Internal Control System for Companies | 08/30/2019 | 08/30/2019 | Lativa | 4 | |
| Finance Latvia Association | High-level working discussion on international practices of using PPP in fighting financial crime. Experience in Latvia. | 08/30/2019 | 08/30/2019 | Riga, Latvia | 3 | |
| Seneca College | Financial Crime Analysis | 09/01/2019 | 08/01/2020 | Toronto, ON | 60 | |
| Wilmington University | POL 345 Fundamentals of Compliance Mgt POL 335 Global Financial Compliance POL 365 U.S. Regulatory Compliance CRJ 330 Financial Fraud Examination | 09/03/2019 | 12/16/2019 | Webinar & New Castle, DE | 6 | |
| TTS | CBD Oil and Your Bank | 09/03/2019 | 09/03/2019 | Webinar | 1 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, Southern California | 09/10/2019 | 09/10/2019 | Southern California | 7 | |
| Scienter Group | Financial Crrimes Compliance Audit Bootcamp | 09/11/2019 | 09/11/2019 | New York, NY | 7 | |
| NJ Bankers | 2019 Compliance University | 09/11/2019 | 09/12/2019 | Edison, NJ | 9 | |
| Abrigo | BAM + Regional User Group | 09/15/2019 | 09/15/2019 | Richmond, VA | 1 | |
| Compliance Services Caribbean | Compliance- In Depth | 09/16/2019 | 09/20/2019 | Curacao & St. Maarten | 16 | |
| Atlantic Community Bankers Bank | Synthetic ID Fraud - Do You Know Your Customer? | 09/17/2019 | 09/17/2019 | Camp Hill, PA | 1 | |
| Missouri Bankers Association | BSA/AML Conference | 09/17/2019 | 09/18/2019 | Osage Beach, MO | 7 | |
| FinScan | Challenges and Best Practices of PEP and Sanctions Screening, Part 3: Addressing the Beneficial Ownership Challenge | 09/17/2019 | 09/17/2019 | Webinar | 1 | |
| TIB Bequeaith Banking Solutions | Emerging Risk & Increasing Scrutiny of BSA/AML | 09/17/2019 | 09/17/2019 | Farmers Branch, TX | 6 | |
| Baltijas Datoru Akademija SIA (BDA) | Prevention of Money Laundering and Terrorism Financing considering General Data Protection Regulation (FA-17) | 09/18/2019 | 09/18/2019 | Riga, Latvia | 5 | |
| Hawaii Bankers Association | BSA/ AML Conference | 09/18/2019 | 09/19/2019 | Honolulu, Hawaii | 10 | |
| Arnold & Porter Kaye Scholer LLP | Correspondent Banking Issues | 09/19/2019 | 09/19/2019 | New York,NY | 3 | |
| Raphael AML Co., Ltd | 2nd The Latest Money Laundering Trends: Professional Money Laundering | 09/19/2019 | 09/19/2019 | Taiwan, China | 3 | |
| U.S. Attorney's Office for the Middle District of North Carolina (US Bank) | Bank Secrecy Act Seminar | 09/19/2019 | 09/20/2019 | Concord, North Carolina | 9 | |
| Abrigo | Considerations for Automating AML Monitoring | 09/20/2019 | 09/20/2019 | Webinar | 1 | |
| Avantpay, LLC | Avantpay|19 Anticipate the Future Payments | Cannabis | Cryptocurrency | 09/30/2019 | 10/01/2019 | Washington,DC | 3 | |
| Avantpay, LLC | Avantpay|19 Anticipate the Future Payments | Cannabis | Cryptocurrency | 09/30/2019 | 10/01/2019 | Washington,DC | 3 | |
| OnCourse Learning Corporation | Suspicious Activity Reporting | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Customer Identification Program (CIP) | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Bank Secrecy Act | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Anti-Terrorism Overview | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Anti-Money Laundering (AML) | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Suspicious Activity Reporting – Credit Union | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Customer Identification Program (CIP) – Credit Union | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Bank Secrecy Act – Credit Union | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Anti-Terrorism Overview – Credit Union | 10/01/2019 | 10/01/2019 | International | 1 | |
| OnCourse Learning Corporation | Anti-Money Laundering (AML) – Credit Union | 10/01/2019 | 10/01/2019 | International | 1 | |
| TTS | Virtual Currency | 10/02/2019 | 10/02/2019 | Webinar | 2 | |
| Bankera | Baltic AML Forum 2019 Regulation, technology and best practice | 10/02/2019 | 10/02/2019 | Vilnius, Lithuania | 4 | |
| Raphael AML Co., Ltd | 4th How to Perform Institutional Risk Assessment Based on National and Security Risk Assessment | 10/03/2019 | 10/03/2019 | Taiwan, China | 3 | |
| Chapter SP | Sanctions- Recent Impacts in Brazil | 10/03/2019 | 10/03/2019 | Sao Paulo, Brazil | 2 | |
| Chicagoland Compliace Association, Inc. (CCA) | Chicagoland Compliance Association 2019 Annual Conference | 10/03/2019 | 10/03/2019 | Oakbrook Terrace, IL | 5 | |
| Compliance Baltic | AML/CTF for financial sector specialist | 10/03/2019 | 10/11/2019 | Riga, Latvia | 16 | |
| Verafin | 2019 FRAMLxpo Fraud Detection and AML Conference | 10/07/2019 | 10/09/2019 | Washington,DC | 14 | |
| Jamaica Bankers Association (JBA) | Anti-Money Laundering CFT Conference on the theme, “Navigating the Digital Landscape” | 10/08/2019 | 10/10/2019 | Kingston, Jamaica | 12 | |
| Reitumu Banka | The Latest AML tends in Europe and Worldwide | 10/09/2019 | 10/09/2019 | Riga, Latvia | 3 | |
| Deloittte | Financial Crime Academy | 10/14/2019 | 10/16/2019 | Johannesburg, South Africa | 18 | |
| NJ Bankers | Enterprise Risk Management Conference | 10/15/2019 | 10/15/2019 | Edison, NJ | 2 | |
| Abrigo | BAM + Regional User Group | 10/16/2019 | 10/16/2019 | Chicago, IL | 1 | |
| Wells Fargo Audit Services | FiCAT Currency Transaction Reporting (CTR) and Monetary Instrument Log (MIL) Recordkeeping Workshop | 10/16/2019 | 10/16/2019 | Webinar | 2 | |
| Baltijas Datoru Akademija SIA (BDA) | Fundamentals of Operational Risk Management (FORM). | 10/16/2019 | 10/18/2019 | Riga, Latvia | 15 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 10/17/2019 | 10/17/2019 | St. John, NL | 4 | |
| TTS | Annual BSA Training For the Frontline | 10/17/2019 | 10/17/2019 | Webinar | 2 | |
| Raphael AML Co., Ltd | Know Your Employee and Code of Conduct | 10/17/2019 | 10/17/2019 | Taiwan, China | 2 | |
| ACSS | ACSS International Sanctions Conference | 10/17/2019 | 10/18/2019 | New York, NY | 7 | |
| Abrigo | BAM + Regional User Group | 10/21/2019 | 10/21/2019 | Houston, TX | 1 | |
| Capital Compliance Experts | BSA/AML Banking Best Practices, Monitoring and Cybersecurity Trends for MSBs | 10/21/2019 | 10/21/2019 | Miami Beach, FL | 2 | |
| (IFE) Istanbul Institute of Finance | Combating with Money Laundering and Terrorist Financing | 10/21/2019 | 10/22/2019 | Istanbul, Turkey | 10 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 10/22/2019 | 10/22/2019 | Saskatoon, SK | 4 | |
| NJ Bankers | Bank Secrecy Act Basic & Advanced | 10/22/2019 | 10/23/2019 | Edison, NJ | 9 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 10/23/2019 | 10/23/2019 | Calgary, AB | 4 | |
| TTS | BSA/AML & OFAC Compliance- Part I | 10/23/2019 | 10/23/2019 | Webinar | 2 | |
| Arnold & Porter Kaye Scholer LLP | Suspicious Activity Monitoring and Information Sharing | 10/24/2019 | 10/24/2019 | New York,NY | 3 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 10/24/2019 | 10/24/2019 | Vancouver, BC | 4 | |
| Raphael AML Co., Ltd | 3rd Identify Beneficial Owners and Customer Due Diligence | 10/24/2019 | 10/24/2019 | Taiwan, China | 3 | |
| FinScan | Insurers and Sanctions Enforcement Trends | 10/24/2019 | 10/24/2019 | Webinar | 1 | |
| US Attorney's Office, Western District of North Carolina | Western District of North Carolina Bank Secrecy (SAR) Conference | 10/24/2019 | 10/24/2019 | Charlotte, NC | 4 | |
| Abrigo | How to develop and defend your risk-based AML program | 10/29/2019 | 10/29/2019 | Webinar | 1 | |
| (IFE) Istanbul Institute of Finance | Combating with Money Laundering and Terrorist Financing | 11/02/2019 | 11/03/2019 | Şişli, İstanbul, Turkey | 12 | |
| PwC | Financial Crimes Internal Audit Forum for Financial Services | 11/04/2019 | 11/04/2019 | New York, NY | 2 | |
| Abrigo | BAM + Regional User Group | 11/05/2019 | 11/05/2019 | Atlanta, GA | 1 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 11/05/2019 | 11/05/2019 | Halifax, NS | 4 | |
| FinScan | The Gaming Industry’s Changing AML/CDD Compliance Landscape The Importance of Data | 11/05/2019 | 11/05/2019 | Webinar | 1 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 11/06/2019 | 11/06/2019 | Toronto, ON | 4 | |
| Infragard Birmingham Chapter & Al ACAMS Chapter | 2019 Financial Fraud Summit | 11/06/2019 | 11/06/2019 | Trussville, AL | 6 | |
| ACAMS / CRCA | CRCA Confrence | 11/07/2019 | 11/08/2019 | Barbados | 10 | |
| ACAMS / CRCA | CRCA Confrence | 11/07/2019 | 11/08/2019 | Barbados | 10 | |
| Abrigo | BAM + Regional User Group | 11/07/2019 | 11/07/2019 | New York, NY | 1 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 11/07/2019 | 11/07/2019 | Winnipeg, MB | 4 | |
| Arc Risk and Compliance | BSA/AML Contextual Awareness of High Risk Customers | 11/07/2019 | 11/07/2019 | New York, NY | 1 | |
| Arc Risk and Compliance | Complying with NYS Department of Financial Services Regulation 504 | 11/07/2019 | 11/07/2019 | New York, NY | 1 | |
| Arnold & Porter Kaye Scholer LLP | Functions and Responsibilities of the BSA Officer; AML Training Programs | 11/14/2019 | 11/14/2019 | New York,NY | 3 | |
| Valley National Bank | Valley's 2nd Annual Financial Crimes Symposium | 11/14/2019 | 11/14/2019 | Totowa, NJ | 3 | |
| TTS | BSA/AML & OFAC Compliance- Part II | 11/15/2019 | 11/15/2019 | Webinar | 2 | |
| Compliance Services Caribbean | FIU Reporting | 11/15/2019 | 11/15/2019 | Willemstad, Curaçao | 8 | |
| TTS | Marijuana Businesses | 11/19/2019 | 11/19/2019 | Webinar | 2 | |
| Credit Union National Association (CUNA) | BSA/AML Certification Conference with NASCUS | 11/19/2019 | 11/21/2019 | Tempe , AZ | 16 | |
| NICE Actimize | Engage 2019 | 11/19/2019 | 11/19/2019 | New York, NY | 3 | |
| Foundation for Accounting Education | Anti-Money Laundering Conference | 11/20/2019 | 11/20/2019 | New York, NY | 6 | |
| Raphael AML Co., Ltd | 2nd Case Studies Detecting Suspicious Transactions by Identifying Beneficial Owners | 11/21/2019 | 11/21/2019 | Taiwan, China | 3 | |
| Practising Law Institute | Financial Services RegTech and Regulatory Compliance Forum 2019 | 11/21/2019 | 11/21/2019 | Webinar | 2 | |
| Practising Law Institute | Financial Services RegTech and Regulatory Compliance Forum 2019 | 11/21/2019 | 11/21/2019 | New York, NY | 2 | |
| Compliance Services Caribbean | OSINT Internet & Open Source Intelligence | 11/29/2019 | 11/29/2019 | Willemstad, Curaçao | 8 | |
| Compliance Baltic | AML / CTF and sanctions requirements and current challenges | 11/29/2019 | 11/29/2019 | Riga, Latvia | 6 | |
| Verafin | 2019 Crime Trends & Technology: A Year in Review | 12/03/2019 | 12/03/2019 | Webinar | 1 | |
| VeriLeaf, Inc. | VeriLeaf Hemp Forum | 12/04/2019 | 12/04/2019 | Austin , TX | 6 | |
| TTS | Foreign Accounts | 12/05/2019 | 12/05/2019 | Webinar | 2 | |
| CaseWare RCM | A Regulatory Understanding of Virtual Assets (Cryptocurrency) Types and their Associated Risks | 12/05/2019 | 12/05/2019 | Webinar | 1 | |
| BAFT | BAFT Financial Crime Compliance Forum - Beijing | 12/05/2019 | 12/05/2019 | Bejing, China | 3 | |
| Compliance Baltic | AML / CTF and sanctions requirements and current challenges | 12/06/2019 | 12/06/2010 | Riga, Latvia | 6 | |
| Raphael AML Co., Ltd | 4th Identify Beneficial Owners and Customer Due Diligence | 12/07/2019 | 12/07/2019 | Taiwan, China | 3 | |
| ACAMS | Caribean Conference 2019 | 12/09/2019 | 12/10/2019 | Miami, FL | 13 | |
| Keynes Training LTD | Anti Money Laundering and Fraud Investigation Techniques | 12/09/2019 | 12/10/2019 | Ebene, Mauritius | 10 | |
| Institue of Banking Education of the National Bank of Slovakia, n. o. | 7th International Anti-Money Laundering and Compliance Conference: Fighting Financial Crime | 12/10/2019 | 12/11/2019 | Bratislava, Slovakia | 9 | |
| BAFT | BAFT Financial Crime Compliance Forum - Seoul | 12/10/2019 | 12/10/2019 | Seoul, South Korea | 4 | |
| CaseWare RCM | Effective SAR (Suspicious Activity Report) Writing | 12/11/2019 | 12/11/2019 | Webinar | 1 | |
| Arnold & Porter Kaye Scholer LLP | Independent Testing and the Role and Function of Internal Audit; Examination and Enforcement Overview | 12/12/2019 | 12/12/2019 | New York,NY | 3 | |
| Abrigo | Starting 2020 on a High Note: Cannabis-Related Banking Explained | 12/12/2019 | 12/12/2019 | Webinar | 1 | |
| BAFT | BAFT Financial Crime Compliance Forum - Singapore | 12/12/2019 | 12/12/2019 | Singapore | 4 | |
| TTS | BSA Year End Round Up | 12/17/2019 | 12/17/2019 | Webinar | 2 | |
| Raphael AML Co., Ltd | Assessing Money Laundering Risk and Detecting Suspicious Transactions in the Corruption Case Study | 12/20/2019 | 12/20/2019 | Taiwan, China | 3 |