EVENT AND OTHER PRESENTATIONS

Related

• PRESENTATION 2 ~ EFFECTIVE FILING OF SUSPICIOUS ACTIVITY REPORTS (“SARS”) - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL 10/22/2019
• Day2 Pres. 3 - Cyber Crime and Security - Ruben Delfini 12/12/2021
• Day2 Pres. 2 - InternaI Audit Function Responsibility - Stacyann Shaw Goodridge 12/12/2021
• Funds Compliance 101 5/14/2018
• Overview of Financial Sanctions: Keeping Up With the Changing World 5/12/2018
• AML/CFT/Compliance Fundamentals Training for NPOs - It only counts when it's in writing! – The Fundamentals of Record Keeping! 4/12/2021