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
Listed below are training courses accredited by ACAMS that have received CAMS credits. Those who have achieved accreditation have been approved by ACAMS for courses that evidence high-quality AML and financial crime training. Providers wishing to accredit a course will need to complete and submit the ACAMS Accreditation Application along with the necessary supporting documentation and application fee no later than 30 days prior to the start date of their course. In no instance will applications received after the program be accepted for CAMS credits.
Please Note: ACAMS awards 1 CAMS credit for every hour of continuous training. ACAMS Live Chats and live Web Seminars offer participants 1-2 credits depending on the length of the event. Recorded sessions are not included.
| Organization | Course | Event Start Date | Event End Date | Event Location | CAMS Credits | |
|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| 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 | 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 | 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 | |
| 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 | 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 | 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 | Online | 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 | 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 | |
| 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 | 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 | 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 | |
| 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 | Online | 1 | |
| Raphael AML Co., Ltd | 2nd Know Your Customer and AML/CFT Risk Assessment | 04/19/2019 | 04/19/2019 | Taipei City, Taiwan | 3 | |
| 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 | |
| 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 | |||
| 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 | |
| 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 | Online | 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 | Online | 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 | |
| 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 | Online | 1 | |
| 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 | 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 | |
| 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 | 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 | Limassol, Cyprus | 14 | |||
| ACAMS | 2019 Europe Conference- ACAMS 15th Annual AML & Anti-Financial Crime Conference | 06/12/2019 | 06/13/2019 | Berlin, Germany | 12 | |
| 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 | |
| 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 | 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 | Training center at Scharlooweg 61 | 8 | |
| Compliance Services Caribbean | Risk Assessment / Updating CDD | 06/21/2019 | 06/21/2019 | Training center at Scharlooweg 61 | 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 | |
| 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 | 3 | |
| 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 | |
| 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 | |
| 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 | |
| Wells Fargo | Financial Crimes Investigations Team Development Day, Southern California | 09/10/2019 | 09/10/2019 | Southern California | 7 | |
| Compliance Services Caribbean | Compliance- In Depth | 09/16/2019 | 09/20/2019 | Central Bank of Curacao & St. Maarten | 16 | |
| Compliance Services Caribbean | Compliance- In Depth | 09/16/2019 | 09/20/2019 | Central Bank of 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 | |
| Arnold & Porter Kaye Scholer LLP | Correspondent Banking Issues | 09/19/2019 | 09/19/2019 | New York,NY | 3 | |
| 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 | |
| Verafin | 2019 FRAMLxpo Fraud Detection and AML Conference | 10/07/2019 | 10/09/2019 | Washington,DC | 14 | |
| Arnold & Porter Kaye Scholer LLP | Suspicious Activity Monitoring and Information Sharing | 10/24/2019 | 10/24/2019 | New York,NY | 3 | |
| ACAMS / CRCA | CRCA Confrence | 11/07/2019 | 11/08/2019 | Barbados | 10 | |
| ACAMS / CRCA | CRCA Confrence | 11/07/2019 | 11/08/2019 | Barbados | 10 | |
| 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 | |
| Compliance Services Caribbean | OSINT Internet & Open Source Intelligence | 11/29/2019 | 11/29/2019 | Training center at Scharlooweg 61 | 8 | |
| Compliance Services Caribbean | OSINT Internet & Open Source Intelligence | 11/29/2019 | 11/29/2019 | Training center at Scharlooweg 61 | 8 | |
| 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 |