by Maryam Liaqat | Jun 17, 2017 | Speaker Faculty
Chief Compliance Officer, Senior Compliance Regulatory Examiner, BSA Officer and BSA Auditor Don L. Blainehas over 30 years of experience in BSA and regulatory compliance in the banking industry with banks ranging in size from community banks to money center banks. ...
by Maryam Liaqat | Jun 17, 2017 | Speaker Faculty
Human trafficking survivor, author, speaker and social advocate, Timea Nagy, immigrated to Canada in 1998. Her nightmare unfolded in Toronto in that same year after arriving from Budapest, Hungary in the hopes of finding meaningful employment. The daughter of a...
by Maryam Liaqat | Apr 12, 2017 | Speaker Faculty
Chris Pierre Managing Director The KeyNorth Group Since 2008 KeyNorth Group has been providing investigation and intelligence solutions to the Federal Government of Canada, corporations and individuals through our forensic investigation, training and consulting...
by Maryam Liaqat | Apr 11, 2017 | Upcoming Webinar - Past
Upcoming Webinar Date: Wednesday, July 12, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Open source intelligence is more than just an ability to search the Internet. Special databases and offline sources are among the many rich...
by Carlos Garces | Apr 6, 2017 | Uncategorized
Video Webinar Recording Date Aired: March 30, 2017 Speaker Saskia...
by Carlos Garces | Mar 2, 2017 | Upcoming Webinar - Past
Upcoming Webinar Date: Thursday, March 30, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) If you believe that your money services business (MSB) is not responsible for compliance missteps of its agents, think again. The January 2017...
by Carlos Garces | Feb 7, 2017 | Upcoming Webinar
Upcoming Webinar Date: Wednesday, April 19, 2017 Time: 12:00 PM-1:00 PM EST Register Online ($159) Regulatory expectations to satisfy Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulations continue to evolve in the U.S. and an essential component of a...
by Maryam Liaqat | Feb 4, 2017 | Speaker Faculty
Wim Tip Principal Data Scientist Fraud Department ING Netherlands Mr. Tip is currently the principal data scientist at the fraud department of ING Netherlands. In that function he helps prevent fraud by making predictive models for detection and delivering insights to...
by Maryam Liaqat | Feb 1, 2017 | Speaker Faculty
Martin G. Prego, CAMS SVP – Group Chief Compliance Officer at Brickell Bank – Brickell Global Markets, Inc. – Brickell Global Advisory, Inc. Mr. Prego is SVP Group Chief Compliance Officer at Brickell Bank, and Brickell Global Markets, Inc....
by Maryam Liaqat | Jan 25, 2017 | Upcoming Webinar
Upcoming Webinar Date: Thursday, June 15, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Human trafficking is of special importance to the financial crime prevention community who are tasked with the detection and reporting of human...
