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December 2018
ABA/ABA Financial Crimes Enforcement Conference
We will be attending the ABA/ABA Financial Crimes Enforcement Conference December 2nd to 4th! Register for an informative and fun three days filled with leading expert discussions on a variety of hot topics in the financial industry. At The…
Find out more »January 2019
ACAMS Connecticut Chapter 5th Annual All-Day Learning Event
We will be attending the ACAMS Connecticut Chapter 5th Annual All-Day Learning Event February 1st! Register for a successful learning event located in Mohegan Sun in Uncasville, CT. SAVE THE DATE! ACAMS Connecticut Chapter 5th Annual All-Day Learning Event 5 CAMS…
Find out more »February 2019
BSA/AML Basics-San Antonio
We will be attending the Texas Bankers Association BSA/AML Basics in San Antonio, Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you’re new to BSA or want a comprehensive BSA knowledge base, this is the best…
Find out more »BSA/AML Basics-Houston
We will be attending the Texas Bankers Association BSA/AML Basics in Houston Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you’re new to BSA or want a comprehensive BSA knowledge base, this is the best first…
Find out more »BSA/AML Basics-Farmers Branch
We will be attending the Texas Bankers Association BSA/AML Basics in Farmers Branch, Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you’re new to BSA or want a comprehensive BSA knowledge base, this is the best…
Find out more »March 2019
AIBACP Learning Event
We will be attending the Association of International Bank Audit and Compliance Professionals Inc.Learning event on March 26th, 2019. This all-day seminar provides an up-to-date overview of a handful of topics including False Positives Best Practices moderated by ARC Risk…
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