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
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 Online 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 Online & 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 Riga, 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, NE 6
FinScan Challenges and Best Practices of PEP & Sanctions Screening — Part 1: The Importance of Data 01/29/2019 01/29/2019 Online 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, NY 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 Online 1
ALLSECTECH INC. Bitcoin Teller Machines (BTMs): Regulatory and Enforcement Perspectives in the Fight Against Financial Crime 02/28/2019 02/28/2019 Online 1
FIRMA Philadelphia 2019 Joint Event FIRMA-ACFE-ACAMS 03/01/2019 03/01/2019 Philadelphia, PA 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 Online 2019 BSA/AML Top Gun Conference 03/05/2019 03/06/2019 Online 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, Azerbaijan 6
BAFT Financial Crime Compliance- Baku 03/07/2019 03/07/2019 Baku, Azerbaijan 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
Practising Law Institute AML and Sanctions Compliance: Insights for 2019 03/14/2019 03/14/2019 New York, NY 1
Atlantic Community Bankers Bank Community Banks Beware of These Money Laundering Techniques 03/14/2019 03/14/2019 Online 1
Verafin Banking Marijuana Related Businesses: Regulatory & Due Diligence Challenges for Financial Institutions 03/14/2019 03/14/2019 Online 1
Abrigo Enterprise Risk Management 03/14/2019 03/14/2019 Online 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
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 03/27/2019 04/23/2019 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 Taiwan, China 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 Online 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 04/03/2019 04/03/2019 Limassol, Cyprus 5
Deloittte Internationaler Bankentag 04/04/2019 04/04/2019 Frankfurt, Germany 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, IL 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 04/10/2019 04/10/2019 Nicosia, Cyprus 5
Raphael AML Co., Ltd The Latest Money Laundering Trends: Trade-Based Money Laundering 04/11/2019 04/11/2019 Taiwan, China 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 04/15/2019 04/22/2019 Nicosia, Cyprus 15
European Institute of Management and Finance (EIMF) The Super MLCO: from Theory to Practice 04/15/2019 04/15/2019 Nicosia, Cyprus 5
European Institute of Management and Finance (EIMF) Anti-Money Laundering (AML) Regulation and Updates 04/16/2019 04/16/2019 Nicosia, Cyprus 5
Verafin Employee Fraud: Understanding the threat from Within 04/17/2019 04/17/2019 Online 1
Raphael AML Co., Ltd 2nd Know Your Customer and AML/CFT Risk Assessment 04/19/2019 04/19/2019 Taiwan, China 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 Taiwan, China 3
Atlantic Community Bankers Bank BSA Schools 04/29/2019 05/01/2019 New York, NY 6
East West Bank 27th Annual West Coast Anti-Money Laundering Forum 05/01/2019 05/03/2019 San Fransico, CA 13
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, CA 4
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, CA 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 05/04/2019 05/04/2019 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
European Institute of Management and Finance (EIMF) AML and KYC: Guidelines for Cyprus Investment Firms 05/07/2019 05/07/2019 Nicosia, Cyprus 5
Aldrich & Bonnefin, PLC Bank Secrecy Act Compliance 05/07/2019 05/07/2019 Santa Barbara, CA 4
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, CA 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, CA 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
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 Online & New Castle, DE 6
Bank of America- Global Financial Crimes Global Financial Crimes Summit 05/13/2019 05/14/2019 Charlotte, NC 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, NY 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 Online 3
European Institute of Management and Finance (EIMF) Certificate in Governance, Financial Regulation and Compliance 05/14/2019 05/28/2019 Nicosia, Cyprus 28
Aldrich & Bonnefin, PLC Bank Secrecy Act Compliance 05/15/2019 05/15/2019 Toronto, ON 4
Aldrich & Bonnefin, PLC Bank Secrecy Act Compliance 05/16/2019 05/16/2019 Los Angeles, CA 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
European Institute of Management and Finance (EIMF) Anti-Money Laundering (AML) Regulation and Updates 05/21/2019 05/21/2019 Limassol, Cyprus 5
Aldrich & Bonnefin, PLC Bank Secrecy Act Compliance 05/21/2019 05/21/2019 Monrovia, CA 4
Atlantic Community Bankers Bank Law Enforcement Panel – Do Your SARs Make a Difference? 05/21/2019 05/21/2019 Online 1
Raphael AML Co., Ltd 2nd Identify Beneficial Owners and Customer Due Diligence 05/21/2019 05/21/2019 Taiwan, China 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
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 Online 6
Aldrich & Bonnefin, PLC Bank Secrecy Act Compliance 05/24/2019 05/24/2019 Sacramento, CA 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 05/28/2019 05/28/2019 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 Riga, Latvia 11
Abrigo The Cannabis Conundrum- Understanding, Identifying, and Managing Risk and Opportunity for Financial Institutions 05/30/2019 05/30/2019 Online 1
European Institute of Management and Finance (EIMF) Fraud Detection, Prevention and Auditing 06/03/2019 06/04/2019 Nicosia, Cyprus 14
FinScan Challenges of AML & Sanctions Risk Management in Global Organizations – Takeaways from Recent OFAC Enforcements 06/04/2019 06/04/2019 Online 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, CA 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 Online 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 06/11/2019 06/13/2019 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 06/13/2019 06/13/2019 Limassol, Cyprus 5
Verafin Elder Financial Abuse: Best Practices for Financial Institutions for Early Detection & Timely Reporting 06/13/2019 06/13/2019 Online 1
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 Taiwan, China 3
Raphael AML Co., Ltd 3rd Identification & Investigation of Suspicious Transaction 06/17/2019 06/17/2019 Taiwan, China 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 06/18/2019 06/27/2019 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 06/19/2019 06/25/2019 Nicosia, Cyprus 15
European Institute of Management and Finance (EIMF) Risk-based Anti-Money Laundering (AML) 06/19/2019 06/19/2019 Nicosia, Cyprus 5
NJ Bankers 2019 Cyber Security Seminar 06/19/2019 06/19/2019 Hawthhorne, NJ 2
Abrigo Elder Financial Exploitation- The Hidden Crime 06/20/2019 06/20/2019 Online 1
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 Taiwan, China 3
Raphael AML Co., Ltd Case Studies: Detecting Suspicious Transactions by Identifying Beneficial Owners 06/25/2019 06/25/2019 Taiwan, China 3
Raphael AML Co., Ltd Case Studies: Detecting Suspicious Transactions by Identifying Beneficial Owners 06/25/2019 06/25/2019 Taiwan, China 3
Baltijas Datoru Akadēmija SIA (BDA) Fundamentals of Operational Risk Management (FORM) 06/26/2019 06/28/2019 Riga, Latvia 15
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 Taiwan, China 3
Wells Fargo Financial Crimes Investigations Team Development Day, Philadelphia, PA 07/09/2019 07/09/2019 Philadelphia, PA 7
European Institute of Management and Finance (EIMF) Anti-Money Laundering (AML) Regulation and Updates 07/11/2019 07/11/2019 Limassol, Cyprus 5
FFIEC Advanced BSA/ AML Specialists Conference 07/16/2019 07/18/2019 Arlington, VA 14
TTS New BSA Officer Training 07/16/2019 07/16/2019 Online 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 Online 1
Abrigo Shedding Light on the Dark Web- What's New in 2019? 07/23/2019 07/23/2019 Online 1
Raphael AML Co., Ltd 2nd Money Laundering Risk Generated by Insurance Industry (case study) 07/23/2019 07/23/2019 Taiwan, China 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 Online 2
Raphael AML Co., Ltd The Control of ML/TF Risk for New Payment Products 08/01/2019 08/01/2019 Taiwan, China 3
Raphael AML Co., Ltd 4th Identification and Investigation of Suspicious Transaction 08/03/2019 08/03/2019 Taiwan, China 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
Raphael AML Co., Ltd 2nd Building A Sound AML Audit by virtue of Risk Based Approach 08/16/2019 08/16/2019 Taiwan, China 3
Wells Fargo Financial Crimes Investigations Team Development Day, Southern California 08/20/2019 08/20/2019 El Monte, CA 7
Raphael AML Co., Ltd 2nd The Latest Money Laundering Trends: Trade-Based Money Laundering 08/20/2019 08/20/2019 Taiwan, China 3
SAS Institute 15h Annual Counterterrorism & Financial Crimes Forum 08/22/2019 08/22/2019 Cary, 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 Online 1
Finance Latvia Association Policies and Tools for Embedding Culture of Compliance 08/23/2019 08/23/2019 Riga, Latvia 2
Baltijas Datoru Akademija SIA (BDA) AML/ CTF advanced training module level: Clients risk assessment (FA-9) 08/27/2019 08/27/2019 Riga, Latvia 6
Wells Fargo Financial Crimes Investigations Team Development Day, Minneapolis 08/28/2019 08/28/2019 Minneapolis, MN 7
Baltijas Datoru Akademija SIA (BDA) Practical Approach to AML and CTF, Introduction of Internal Control System for Companies 08/30/2019 08/30/2019 Riga, Latvia 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 Online & New Castle, DE 6
TTS CBD Oil and Your Bank 09/03/2019 09/03/2019 Online 1
Wells Fargo Financial Crimes Investigations Team Development Day, Northern California 09/10/2019 09/10/2019 Concord, CA 7
NJ Bankers 2019 Compliance University 09/11/2019 09/12/2019 Edison, NJ 9
Scienter Group Financial Crrimes Compliance Audit Bootcamp 09/11/2019 09/11/2019 New York, NY 7
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 Online 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 Online 1
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 Online 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
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 3
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 5
TTS Annual BSA Training For the Frontline 10/17/2019 10/17/2019 Online 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 5
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 5
TTS BSA/AML & OFAC Compliance- Part I 10/23/2019 10/23/2019 Online 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 5
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 5
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 5
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
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 5
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 Online 2
Compliance Services Caribbean FIU Reporting 11/15/2019 11/15/2019 Willemstad, Curaçao 8
Credit Union National Association (CUNA) BSA/AML Certification Conference with NASCUS - Post Conference 11/21/2019 11/21/2019 Tempe , AZ 2
Credit Union National Association (CUNA) BSA/AML Certification Conference with NASCUS 11/19/2019 11/21/2019 Tempe , AZ 16
TTS Marijuana Businesses 11/19/2019 11/19/2019 Online 2
NICE Actimize Engage 2019 11/19/2019 11/19/2019 New York, NY 3
Abrigo Using BSA Exam Findings to Strengthen Your Program 11/20/2019 11/20/2019 Webinar 1
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 Online 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 12/06/2019 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
The Anti-Money Laundering Training Academy From Capone to Compliance 12/12/2019 12/12/2019 Webinar 6
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 Online 2
The Anti-Money Laundering Training Academy Be An AML Rock Star 12/19/2019 12/19/2019 Webinar 6
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
Compliance Baltic AML/CTF for financial sector specialist 10/03/2019 10/11/2019 Riga, Latvia 16
BAFT 2019 BAFT Trade Finance Workshop- New York 06/26/2019 06/27/2019 New York, NY 8