Print Page | Contact Us | Report Abuse | Sign In | Register
Accredited Events
Share |

Conferences/Seminars

Date

Location

Event Name

Approved Credits

 October 17, 2017  Lima, Peru  9no Congreso Internacional de Prevencion del Lavado de Activos y del Financiamiento del Terrorismo  7
March 7-8, 2017 Miami, FL 2017 FIBA AML Conference 14
Nov 10-11, 2016 Curacao Caribbean Regional Compliance Association Annual Conference 11.25
Oct 6-7, 2016 Costa Rica Congreso Prevencion de Lavado de Activos y Financiamiento al Terrorismo 10.25

May 31-June 1, 2016

Lima, Peru VIII Congreso PLA 2016 14.5

March 8-9, 2016

Miami, FL 2016 FIBA AML Conference 13.25
February 16, 2016 Online Webinar

FATCA - What You Need to Know

 1

January 14-15, 2016

Mexico City, Mexico Mexico Business Forum 2016 1.5

November 16-17, 2015

Miami, FL FIBA-FELABAN Annual Assembly 5.5

November 16-17, 2015

Miami, FL CCAA 39th Annual Conference  12

November 11-14, 2015

St Kitts 42nd CAB Conference and Annual General Assembly 11.25

October 12-13, 2015

Jamaica 4th Annual Anti-Money Laundering/Counter-Financing of Terrorism Conference 9.5

October 6-7, 2015

San Jose, Costa Rica 1er Congreso de Prevencion de Lavado de Activos y Financiamiento al Terrorismo 11.5

October 1, 2015

Curacao Workshop on Caribbean Banking & the Caribbean International Financial Sector 4

September 9, 2015

Panama, Panama Como Navegar el Sistema Regulatorio en los EEUU 1.75

August 19-21, 2105

Panama, Panama  XIX Congreso Hemisferico 20

May 28-29, 2015

Lima, Peru Congreso Internacional en Prevención del Lavado de Activos y Financiamiento del Terrorismo 14.25 

May 20-22, 2015

Montevideo, Uruguay 3er Congreso de Prevencion de Lavado de Activos y Financiamiento del Terrorismo de las Americas  10
May 7-8, 2015 Mexico City, Mexico 1er Congreso Internacional de Prevencion de Operaciones con Recursos de Procedencia Ilicita y Financiamiento al Terrorismo CIPORPIFT 2015  12.5
April 9-10, 2015 Santo Domingo, Rep. Dom. 6to Congreso Antilavado Bancamerica  14

March 5-6, 2015

Miami, FL

15th Annual FIBA AML Compliance Conference

14

Dec 8-10, 2014

Kingston, Jamaica 3rd Annual AML/CFT Conference 17.5

Nov 12-15, 2014

Grenada

41st CAB Conference & Annual General Meeting

8.5

Sept 22-23, 2014

Miami, FL

FELABAN XXIX Bank Security Conference CELAES

13

Sept 15-16, 2104

Miami, FL

FIBA Wealth Management Forum

14.25

Aug 26-27, 2014

Lima, Peru

2do Foro Internacional de cumplimiento y prevención de lavado de activos y financiamiento del terrorismo

9.5

Aug 20-22, 2014

Panama, Panama

XVII Congreso Hemisferico

20

June 25-26, 2014

Caracas, Venezuela

X Conferencia Internacional Antilavado de Dinero Contra el Riesgo y el Fraude

9.5

May 27-29, 2014 

 Lima. Peru

VI Congreso Internacional Prevención del Lavado de Activos y del Financiamiento del Terrorismo

16.75

April 10-11, 2014

Santo Domingo, DR

 5to Congreso Antilavado Bancamérica

12

Feb 20-21, 2014

Miami, FL

14th Annual FIBA AML Compliance Conference

12.5

Feb 19, 2014

Miami, FL

 US – Latin America Private Sector Dialogue

4.5

Feb 19, 2014

Miami, FL

 FATCA Implementation Course

7

Nov 17-19, 2013

Miami, FL

 47th FELABAN Annual Assembly

11.75

Nov 13-16, 2013

St. Lucia

CAB - 40th Annual General Meeting & Conference

8.5

Sept 16-17, 2013

Miami, FL

 FIBA Wealth Management Forum

14.5

Sept 11-13, 2013

Miami, FL

 FELABAN XII CL@B

13.75

Aug 27-28, 2013

Lima, Peru

I FORO INTERNACIONAL DE COMPLIANCE Y PREVENCION DEL LAVADO DE ACTIVOS Y DEL FINANCIAMIENTO DEL TERRORISMO

12

Aug 21-23, 2013

Panama, Panama

XVII Congreso Hemisférico

15.25

May 9 -10, 2013 

Lima, Peru 

V Congreso Internacional Prevención del Lavado de Activos y del Financiamiento del Terrorismo

13.25

April 18 - 19, 2013 

Santo Domingo, DR 

Bancamérica 4to Congreso Antilavado

14

Feb 13 - 14, 2013 

 Miami, FL

13th Annual FIBA AML Compliance Conference

12.75

Feb 12, 2013

Miami, FL

U.S. - Latin America Private/Public Sector Dialogue

4.5

Dec 6, 2012 

Miami, FL 

FIBA Broker Dealer AML Certificate

6.5

Nov 14 - 16, 2012 

Montego Bay, Jamaica 

CAB - 39th Annual General Meeting & Conference

TBA

Nov 11 - 13, 2012 

 Washington, DC

ABA Money Laundering Enforcement Conference

16.25

Oct 25 - 26, 2012 

Orlando, FL 

FBA - 8th Annual BSA/AML School

TBA

Oct 23, 2012 

 Miami, FL

CRA & Fair Lending in a  Changing Community

6

Oct 14 - 16, 2012 

 San Diego, California

ABA Annual Convention

TBA

Oct 11 - 12, 2012 

Grand Cayman 

Global Complaince Solutions 8th Annual AML/Compliance and Financial Crime Conference

TBA

Oct 8 - 9, 2012 

 Kingston, Jamaica

Inaugural Annual Anti-Money Laundering and Counter-Financing of Terrorism Conference

TBA

Oct  4 – 5, 2012

Miami, FL

FIBA Risk Management Conference

13.8

Sept  20 - 21, 2012

Miami, FL

FIBA – FELABAN CELAES (Bank Security) Conference

14.4

Sept 3 - 4, 2012 

 São Paulo, Brazil

2º Congresso FEBRABAN de Combate e Prevenção à  Lavagem de Dinheiro e ao Financiamento do Terrorismo

12.0

Aug 22 – 24, 2012

Panama, Panama

Congreso Hemisferico Panama 2012

17.5

July 26 - 27, 2012 

 Cartagena, Colombia

Congreso de Prevencion del Riesgo de Lavado de Activos y Financiacion del Terrorismo

12.0

May 21 -23, 2012 

Lima, Peru 

IV Congreso Internacional Prevencion de Lavado de Activos y del Financiamiento del Terrorismo

20

June 3 - 5, 2012

Miami, FL

FIBA – FELABAN  CLACE  Conference

13

April 26 - 27, 2012 

Antigua 

CAB - FATCA/AML & Counter Terrorism Financing Workshop

9.75

April 12 – 13, 2012

Santo Domingo, DR

Bancamérica 3er Congreso Antilavado

16.7

Feb 23 – 24, 2012

Miami, FL

12th Annual FIBA AML Compliance Conference

13.75

Nov 16 – 19, 2011

Suriname

CAIB 38th Annual General Meeting & Conference

11.7

Nov 13 – 15, 2011

Miami, FL

FELABAN Annual Assembly

12

Oct 24 – 25, 2011

Miami, FL

FIBA Risk Management Conference

13

Oct 13 – 14, 2011

Georgetown, 
Grand Cayman

Global Compliance Solutions 7thAnnual AML/Compliance and Financial Crime Conference

10.5

Sept 15 – 16, 2011

Miami, FL

FIBA – FELABAN CELAES (Bank Security Conference)

14

Aug 24  26, 2011

Panama, Panama

Congreso Hemisferico Panama 2012

20