FINANCIAL SERVICES AML TRAINING

HUNDREDS FINANCIAL SERVICES CLIENTS TRUST US FOR THEIR AML TRAINING
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ANNUAL TRAINING PLAN

ENSURE COMPLIANCE FOR THE WHOLE TEAM
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WEBINARS

TARGETED LIVE AND ON-DEMAND ONLINE TRAINING FOR THE AML TEAM
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Live Webinars

Human Trafficking: AML Risk Indicators Across the Customer Lifecycle

Date:   Thursday,  June 15, 2017
Time: 12:00PM – 1:00PM ET (New York),

Updates to Open Source Tools and Dark Web Resources that AML and Fraud Analysts Need to Know

Date:   Wednesday,  July 12, 2017
Time: 12:00PM – 1:00PM ET (New York),

Webinars in Review

Banking Law Enforcement Undercover Operations

By: Dennis Lormel
Date: January 14, 2016

Terrorist Financing: Two Case Studies

By: Dr. Moyara Ruehsen
Date: May 26th, 2015

Testimonials

I really enjoyed the webinar today. Thank you for holding it. My whole team were on the webinar listening intensively. Sanjeev Menon

Regional Director, Infinity Consulting Solutions, Inc

This was an excellent seminar. Very well explained, knowledgeable 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. Christopher M. Sigerson

Compliance Management Services, LLC

Speaker Faculty

John Tobon

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 a multi-disciplinary, multi-agency team of approximately 100 investigators focused on investigating money laundering offenses and financial crime in South Florida.
R. Joe Soniat, CFE, CAMS

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 the United States Government; and also as a fraud examiner for Circuit City Stores.
Steve Fishbach

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 the US online casino, lottery and social gaming markets, including regulatory issues relating to state money transmitter laws, UIGEA, the Wire Act, prepaid access and other AML matters.

About Us

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. Our popular live and on-demand webinar series for AML professionals, senior management and business lines are attended by a wide variety of financial institutions worldwide.

Clients