September 30 – October 3, 2012
Montreal, Canada
10th Annual Money Laundering in Canada Conference 2010
Plenary Session: TBA
July 5-6, 2012
Punta Cana, Dominican Republic
2nd Annual Latin American
Anti-Money Laundering and Countering the Financing of Terrorism Conference
Session Topic: Anti-Money Laundering (AML) Risk Management – Conceptual Framework and Process
March 19-21, 2012
Hollywood, Florida
17th Annual International Anti-Money Laundering Conference
Sponsored by MoneyLaundering.Com
Session Topic: Transaction Monitoring – Best Practices and Emerging Technologies
October 16-19, 2011
Victoria, British Columbia, Canada
Money Laundering in Canada 2011
Session Topic: Corruption – The Risks, Trends and Responses
9th Annual Conference
Conference Theme: Raising the Bar in Compliance Management
September 12-13, 2011
Dublin, Ireland
Compliance Forum 2011
International Anti-Money Laundering (AML)/
Counter-Terror Financing (CTF) and
Sanctions Conference
Conference Chair
Session Topic: Lessons Learned from Recent Enforcement Actions
Workshop Topic: How to implement an effective monitoring and assurance programme
October 16-19, 2010
Miami, Florida
Fifth Annual International Money Transmitters Convention (IMTC)
Sponsored by the National Money Transmitters Association
Topic: A Structured Approach to the Bank Secrecy Act (BSA) Exam and Banking of Money Services Businesses (MSBs)
Exhibitor: Strategic Partner – MSB Compliance, Inc.
October 1-4, 2010
Las Vegas, NV
Financial Service Centers of America, Inc.
FiSCA’s 22nd Annual Conference & Exposition
Exhibitor: Strategic Partner – MSB Compliance, Inc.
February 22-24, 2010
Las Vegas, NV
PrePaid Expo USA
Exhibitor: Strategic Partner – MSB Compliance, Inc.
October 3-6, 2009
Miami, Florida
Fourth Annual International Money Transmitters Convention (IMTC)
Sponsored by the National Money Transmitters Association and the Florida International Bankers Association
Topic: The new FATF Guidance for MSBs and the IRS Exam Manual: Compare and Contrast the Textbooks, and Practical Application of the Risk-Based Approach (RBA)
September 22-23, 2008
Miami, Florida
Third Annual International Money Transmitters Convention (IMTC)
Sponsored by the National Money Transmitters Association and the Florida International Bankers Association
Topic: The Role of Information Technology in AML Risk Management for MSBs
February 18-19, 2008
Sydney, Australia
AFMA 2nd Annual Anti-Money Laundering Congress 2008
Sponsored by the Australian Financial Markets Association (AFMA)
MasterClass: Common Pitfalls When Establishing and Maintaining a Compliance Program
MasterClass: Lessons Learned – US Experience with Regulatory and Criminal Enforcement
February 13-15, 2008
San Francisco, CA
Institute for International Research
2nd Annual Anti-Money Laundering Audit and Compliance Forum (AMLAC) – West
Topic: Creating, Developing, Staffing and Training a Financial Intelligence Unit (FIU)
APPEARANCE CANCELLED DUE TO SCHEDULE CONFLICT
November 15-16, 2007
Ft. Lauderdale, FL
Second Annual International Money Transmitters Convention (IMTC)
Sponsored by the National Money Transmitters Association and the Florida International Bankers Association
Topic: Conducting a Risk Assessment
October 30, 2007
Alpharetta, GA
Customer Advisory Council Inaugural Meeting
Sponsored by Choicepoint
Topic: Risk Rating
September 17-19, 2007
New York, NY
Institute for International Research
17th Annual Anti-Money Laundering Audit and Compliance Forum (AMLAC)
Co-Speaker: Creating, Developing, Staffing and Training a Financial Intelligence Unit (FIU)
February 26-28, 2007
San Francisco, CA
Institute for International Research
Anti-Money Laundering Audit and Compliance Forum – West
Panel Speaker: Combating the Financing of Terrorism (CFT)
November 29, 2006
Cullowhee, NC
Western Carolina University
Criminal Justice Club
Guest Speaker
October 30-31, 2006
Ft. Lauderdale, FL
The National Money Transmitters Association, Inc.
First International Money Transmitters Convention (IMTC)
Speaker: Founding the Council of Standards and Practices
Moderator: The Independent Anti-Money Laundering Review
September 18-21, 2006
New York, NY
Institute for International Research
16th Annual Anti-Money Laundering Audit and Compliance Forum
Panel Speaker: Combating the Financing of Terrorism (CFT)
Panel Speaker: How to Conduct a Structured Enterprise Wide Risk Assessment
July 6-7, 2006
Kingston, Jamaica
International Compliance Association (ICA)
Speaker: How to Conduct a Structured Enterprise Wide Risk Assessment
Sponsored by the Caribbean Financial Action Task Force (CFATF)
(Appearance cancelled due to scheduling conflict)
May 8-10, 2006
Nice, France
NetEconomy Executive Enterprise Risk Summit 2006
Presenter: Conducting An Enterprise Wide Structured Risk Assessment
April 24, 2006
Boston, MA
Financial Markets World
Anti Money Laundering in the
Securities and Investment Industries
Co-Presenter: Offshore Financial Centres (OFCs)
Panelist: How Guidance from International Committees Shape
AML Programs and Compliance
March 2006
New York, NY
Organizational Sponsor: To Be Announced
Combating the Financing of Terrorism (CFT)
Agenda: To Be Announced
POSTPONED – Contact for further information
January 19, 2006
New York, NY
Financial Markets World
Compliance for the IT Professional
Speaker: AML/CFT Definition, Background, US Legislation, Regulation and Guidance Requirements
POSTPONED – Contact for further information
January 18, 2006
New York, NY
Financial Markets World
IT Requirements for the Compliance Professional
Speaker: AML/CFT Definition, Background, US Legislation, Regulation and Guidance Requirements
POSTPONED – Contact for further information
October 20, 2005
New York, NY
Financial Markets World
Anti Money Laundering in the
Securities and Investment Industries
Moderator: Offshore Financial Centres (OFCs)
September 26-29, 2005
New York, NY
Institute for International Research
15th Annual Anti-Money Laundering Audit and Compliance Forum
Panel Speaker: Terrorist Financing
Moderator: Caribbean Region Issues and Challenges
July 27, 2005
New York, NY
Anti-Money Laundering Strategic Leadership Group (AMSLG)
Conference Call
Speaker: Amending Your AML Program to Address Combating the Financing of Terrorism (CFT) Issues
April 1, 2005
Cyber Webcast
Worldwide
Money Laundering Alert
Topic: Informal Value Transfer Systems and their Role in Money Laundering and Terrorist Financing
March 2-5, 2005
Hollywood, Florida
Money Laundering Alert
10th Annual International Money Laundering Conference and Exhibition
Topic: AML and Technology
(Appearance cancelled due to scheduling conflict)
February 17, 2005
Kingston, Jamaica
CVM Television “CVM at Sunrise”
Talk Show Guest: Money Laundering and Terrorist Financing – The Implications for Jamaican Financial Institutions
February 16, 2005
Kingston, Jamaica
AML Compliance Seminar
Featured Speaker: The Way of Best Practices and Industry Standards and the Ever Moving Goal Post”
Sponsored by Compliance Solutions Limited and
The American Chamber of Commerce
February 14, 2005
Kingston, Jamaica
RJR 94 FM Radio “Beyond the Headlines”
Talk Show Guest: Money Laundering and Terrorist Financing – The Implications for Jamaican Financial Institutions
February 14, 2005
Kingston, Jamaica
HOT 102 FM Radio “Drive Time Live”
Talk Show Guest: Money Laundering and Terrorist Financing – The Implications for Jamaican Financial Institutions
February 14, 2005
Kingston, Jamaica
KLAS FM Radio “First Edition”
Talk Show Guest: Money Laundering and Terrorist Financing – The Implications for Jamaican Financial Institutions
February 8, 2005
Kingston, Jamaica
KOOL 97 FM Radio “Nationwide News”
Talk Show Guest: Money Laundering and Terrorist Financing – The Implications for Jamaican Financial Institutions
January 12, 2005
Blairsville, Georgia
North Georgia Technical College
Associate Degree Program – Criminal Justice
Guest Speaker: Principles of Law Enforcement
December 7-8, 2004
Short Hills, New JerseyMarcus Evans
Anti-Money Laundering Forum
Topic: Amending your Anti-Money Laundering (AML) Program to Address Combating the Financing of Terrorism (CFT) Issues
September 27-30, 2004
New York
Institute for International Research (IIR)
Anti-Money Laundering Audit and Compliance Forum (AMLAC)
Topic: PATRIOT ACT Compliance for Foreign Banks with Branches in the United States
September 7, 2004
Cayman Islands
Cayman Islands Television Network (CITN)
Daybreak Morning TV Show
Guest: Combating the Financing of Terrorism
August 23-24, 2004
(Postponed until 1st week of December)
Short Hills, New Jersey
Marcus Evans
Anti-Money Laundering Forum
Topic: Amending your Anti-Money Laundering (AML) Program to Address Combating the Financing of Terrorism (CFT) Issues
May 21-28, 2003
Bermuda
Association of Caribbean Commissioners of Police (ACCP)
18th Annual General Meeting and Conference
Guest Speaker: Intelligence Sharing
