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 | |
|---|---|---|---|---|---|---|
| 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 | |
| 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 | 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Verafin | 2019 Verafin Tour: Regional Fraud Detection & AML Seminars | 11/06/2019 | 11/06/2019 | Toronto, ON | 4 | |
| 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 | |
| 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 | |
| TTS | BSA/AML & OFAC Compliance- Part II | 11/15/2019 | 11/15/2019 | Webinar | 2 | |
| TTS | Marijuana Businesses | 11/19/2019 | 11/19/2019 | Webinar | 2 | |
| Compliance Services Caribbean | OSINT Internet & Open Source Intelligence | 11/29/2019 | 11/29/2019 | Willemstad, Curaçao | 8 | |
| TTS | Foreign Accounts | 12/05/2019 | 12/05/2019 | Webinar | 2 | |
| ACAMS | Caribean Conference 2019 | 12/09/2019 | 12/10/2019 | Miami, FL | 13 | |
| 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 | |
| TTS | BSA Year End Round Up | 12/17/2019 | 12/17/2019 | Webinar | 2 | |
| ACAMS | ACAMS Washinton D.C Conference | 02/05/2020 | 02/07/2020 | Washington D.C | 16 | |
| Credit Union National Association (CUNA) | BSA/AML Certification Conference with NASCUS | 11/19/2019 | 11/21/2019 | Tempe , AZ | 16 | |
| NJ Bankers | 2019 Compliance University | 09/11/2019 | 09/12/2019 | Edison, NJ | 9 | |
| 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 | |
| NJ Bankers | Bank Secrecy Act Basic & Advanced | 10/22/2019 | 10/23/2019 | Edison, NJ | 9 | |
| 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 | How to develop and defend your risk-based AML program | 10/29/2019 | 10/29/2019 | Webinar | 1 | |
| FinScan | Insurers and Sanctions Enforcement Trends | 10/24/2019 | 10/24/2019 | Webinar | 1 | |
| Raphael AML Co., Ltd | 2nd Case Studies Detecting Suspicious Transactions by Identifying Beneficial Owners | 11/21/2019 | 11/21/2019 | Taiwan, China | 3 | |
| 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 | |
| FinScan | The Gaming Industry’s Changing AML/CDD Compliance Landscape The Importance of Data | 11/05/2019 | 11/05/2019 | Webinar | 1 | |
| Compliance Services Caribbean | FIU Reporting | 11/15/2019 | 11/15/2019 | Willemstad, Curaçao | 8 | |
| CaseWare RCM | Effective SAR (Suspicious Activity Report) Writing | 12/11/2019 | 12/11/2019 | 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 |