January 9-27, 2012
Charlotte, North Carolina
Capgemini
Charlotte Delivery Center of Excellence
In Service Training: Suspicious Activity Reporting (SAR) Investigation
120 hour course in Advanced Investigative Techniques and Best Practice Filing Procedures
September 19-22, 2011
Kuala Lumpur, Malaysia
Bank Negara Malaysia
Cenral Bank of Malaysia
Advanced Workshop: Compliance Examination Techniques and Enforcement Strategies
for Regulatory Supervisors in the Money Services Business industry
January 11-12, 2011
Singapore
Fortress Intelligence
Two Day Advanced Workshop:
Anti-Money Laundering/Combating the Financing of Terrorism
For Attendee Discounts Contact Us
November 2010
Kuala Lumpur, Malaysia
TO BE ANNOUNCED – PRIVATE CLIENT
Two Day Advanced Workshop:
Anti-Money Laundering/Combating the Financing of Terrorism
May 12, 2010
Metro Washington, DC area
Detecting Illicit Transactions
Client: Unable to Disclose (Chatham House Rules)
Audience: Unable to Disclose (Chatham House Rules)
October 12-13, 2009
Kuala Lumpur, Malaysia
Uni Strategic
Two Day Advanced Workshop:
Anti-Money Laundering/Combating the Financing of Terrorism
September 18, 2008
Cayman Islands
Grant Thornton
Enhanced Due Diligence
May 29, 2008
Cayman Islands
Admiral Administration
Enhanced Due Diligence
May 21, 2008
Dublin, Ireland
Admiral Administration
Enhanced Due Diligence
August 2, 2006
Minneapolis, MN
Ameriprise/RBC Dain Rauscher
AML User’s Group
Presenter: AML/CFT Training
October 8, 2004
Grand Cayman
Cayman Islands Chamber of Commerce
Corporate Governance
Postponed due to the
impact and aftermath of
Hurricane Ivan
September 14, 2004
Grand Cayman
Cayman Islands Chamber of Commerce
Combating Terrorist Financing
Postponed due to the
impact and aftermath of
Hurricane Ivan
August 25, 2004
Grand Cayman
Private Client – Mutual Fund Administration
Prevention and Detection of Money Laundering and Terrorist Financing
August 13, 2004
Grand Cayman
Private Client – Mutual Fund Administration
Prevention and Detection of Money Laundering and Terrorist Financing
August 11, 2004
Grand Cayman
Private Client – Mutual Fund Administration
Prevention and Detection of Money Laundering and Terrorist Financing
January 21, 2003
Worldwide
Association of Certified Anti-Money Laundering Specialists
Cyber Web Seminar
Topic: AML Technology
