Testimonials

“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 Group

“Very good. Helped attendees develop a broad understanding of AML compliance.”

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

Michael Wylie, Manager, Deloitte FAS LLP

“I will be a regular attendee of these webinars as the content, length, topic and speaker knowledge is excellent.”

Kimberly Lawrence, Senior Policy Analyst, Butterfield Bank

“Amazing! Best 8-hour seminar I ever attended”

Joshua Nance, AML Investigator, TD Bank

“A wonderful seminar that really gave me a strong insight to important cases and real life matters.”

Alyssa Marie Mazella, Knight Capital Group

“Excellent! It is the actual cases that drive home the technical points. Exploring these cases enables you to place the transaction details into the very big picture.”

Ed Beemer, Principal, ComplianceComm

“We have the annual subscription and we are signing up for the next year also. Your webinar was very good. The speaker was very good and after going thru this it is clear to me and I hope others benefited from this too.”

“Well prepared and very informative. Would come back again and recommend others.”

Ryan Kim, CAMS, BSA Officer, Community National Bank ;