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
fincen2

A Former FinCEN Executive’s View: Key Trends in FinCEN’s Enforcement of the Bank Secrecy Act Beyond Banks

Date: Wednesday, October 5, 2016 Time: 12:00 pm - 1:00 pm ET (New York), 5:00 - 6:00 pm (London), 6:00 - 7:00 ...
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walk_toward_bank_400_clr_14822

AML Compliance and Privacy

Date: Wednesday, November 2, 2016 Time: 12:00 pm - 1:00 pm ET (New York), 5:00 - 6:00 pm (London), 6:00 - 7:00 ...
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casestudies

Banking Law Enforcement Undercover Operations

by: Dennis Lormel Date: January 14, 2016 Introduction Undercover operations are an extremely valuable and productive law enforcement tool. They frequently result in high profile criminal prosecutions. Undercover cases range from public corruption to organized crime, drug trafficking, financial crimes, counterfeit goods, smuggling, government contracting and other criminal activities. Many of these activities also involve money laundering and fraud. In today’s world, the FBI has adeptly applied the undercover technique ...
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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 ...
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money

Bulk Cash Smuggling Along the Border: A High Stakes Game of Hide and Seek

Bulk cash smuggling along the United States-Mexico border has dogged financial institutions and law enforcement professionals alike dating back to the opening salvo of the war on drugs. Today, the problem has exploded as cartels with expansive resources have found innovative methods to transfer wealth not just between those two countries but also around the world. These were just a few takeaways from our Oct. 4 Webinar, Bulk Cash Smuggling ...
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“This was an excellent seminar. Very well explained, knowledgable people.”

Henry Rodriguez, Accounting Manager, Bladex Foreign Trade Bank of Latin America ...
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“I found the session very informative and interactive. Really enjoyed it.”

Wendy Cheung, Director and BSA Officer, SVB Financial Group ...
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“Very good. Helped attendees develop a broad understanding of AML compliance.”

Christopher M. Sigerson, Compliance Management Services, LLC ...
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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 ...
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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 ...
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SteveFishbach

STEVE FISHBACH

SVP, Deputy General Counsel Global Cash Access, Inc.
Steve oversees GCA”s SEC filings and all transactional matters. Steve has been actively involved in counseling GCA’s management team on both transactional and regulatory issues in connection with GCA’s recent entry into ...
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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 ...
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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 ...
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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 ...
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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 ...
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ALANSABEL

ALAN S. ABEL, CPA/CFF/CFE

Global Anti-Money Laundering (AML) Practice Leader, Crowe Horwath’s and Horwath International’s He has worked with 100+ banks to help them develop and strengthen their risk management connected with money laundering, fraud, corruption, related financial crime, and sanctions. He has ...
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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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