Training & Events

Upcoming Training/Speaking Events:

Puerto Rico Bankers Association: 2/20/20-2/21/20, San Juan, Puerto Rico

ACAMS 25th Annual International AML Conference: 4/20/20-4/22/20, Hollywood, FL

Recent Training/Speaking Events:

Florida Bankers Association 15th Annual BSA/AML School: 10/22/19-10/25/19, Orlando, FL

ACAMS 18th Annual AML & Financial Crime Conference: 9/23/19-9/25/19, Las Vegas, NV

ACAMS 24th Annual International AML Conference: 4/14/19 – 4/17/19, Hollywood, FL

BAM+ User Group Conference: 4/8/19, Austin, TX

ACBB Webinar – Beware of These Money Laundering Techniques: 3/14/2019

ACAMS CT Chapter Event: 1/31/19, Mohegan Sun, CT

ACBB Beyond the Basics of BSA: 3/19/18-3/20/18, Harrisburg, PA

Arizona AML Forum, 3/22/18, Phoenix, AZ

ACBB Beyond the Basics of BSA: 3/29/18-3/30/18, Hasbrouck Heights, NJ

ACAMS 23rd Annual International AML Conference: 4/9/18-4/11/18, Hollywood, FL

Invite-Only DOD Subpoena/SAR Training: 5/4/18, Crystal City, DC

ACBB Beyond the Basics of BSA: 5/31/18-6/1/18, Marlborough, MA

ACBB Beyond the Basics of BSA: 6/25/18-6/26/18, Kingston, NY

ACAMS 17th Annual AML & Financial Crime Conference: 10/3/18-10/5/18, Las Vegas, NV

Florida Bankers Association 14th Annual BSA/AML School: 10/17/18, Orlando, FL

Invite-Only, CTF Working Group, SOCOM: 10/18/18, MacDill AFB, FL

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