PROVIDED COURSES

Course Level Venue & Date
AML AND CORRESPONDENT BANKING RELATIONSHIP Intermediate 11 – 15 Nov 2023, or
18 Sept – 22 Sept 2023, or
2 Oct – 6 Oct 2023
Nevada - California
AML AND CORRESPONDENT BANKING RELATIONSHIP Intermediate 14 – 18 Nov 2022, or
28 Nov – 2 Dec 2022, or
5 Dec – 9 Dec 2022, or
12 Dec – 16 Dec 2022
Nevada - California
AI Application for KYC Compliance – Key Aspects to Consider Intermediate 2-days course
6 – 7 June, 2022
Orange County, CA
The FATF Travel Rule – Challenges to Virtual Asset Service Providers (VASPs) in AML Compliance Intermediate 1-day course
10 March 2022
Orange County, CA
AML and Correspondent Banking Relationship Intermediate 21 – 25 October 2019, or
11 – 15 November 2019, or
25 – 29 November 2019
Nevada - California
BSA/AML Compliance Intermediate 5-day course
22-26 October, 2018 or
12-16 November, 2018
Nevada & California, USA
Bank Secrecy Act – Updates Intermediate 2-day course
1 – 2 August, 2018
Orange County, CA
Anti-Money Laundering Consideration for Banks Intermediate 1-day course
19 Jul, 2017
Orange County, CA
AML Institutional – Understanding Your Compliance Obligation Beginner 1-day course
5 Jul, 2017
Orange County, CA