Events AML, Sanctions & Financial Crime Conferences & Training Events 2016 January 21-22 – AML and OFAC Compliance for the Insurance Industry – New York January 25 – ACAMS 4th Annual AML Risk Management Conference – New York March 7-9 – FIBA AML Conference – Miami, FL March 10-11 – Caribbean Anti-Money Laundering & Financial Crimes Conference – Miami, FL March 22-23 – BSA/AML Top Gun Conference – Scottsdale, AZ April 5-6 – SIFMA Anti-Money Laundering and Financial Crimes Conference – New York, NY April 5-6 – 9th A.C.E.S. Compliance Summit – Washington, DC April 11-13 – ACAMS Moneylaundering.com 21st Annual International AML & Financial Crime Conference – Hollywood, FL May 4-6 – West Coast Anti-Money Laundering Forum – San Francisco, CA June 7-9 – The AMLA, Security Solutions International and Quaynote Communications – Washington, DC area September 23 – The AMLA 5th Annual BSA/AML Conference – Orlando, FL October 7 – The AMLA 6th Annual BSA/AML Conference – Chicago, IL October 16-18 – SanctionsAlert.com Annual Global Sanctions Conference – New York Anti-Corruption Conferences & Training Events 2016 January 14-15 – Third Party Risk Management and Effective Anti-Corruption Compliance in China – Shanghai January 25 – Africa Anti-Corruption Regulatory and Enforcement Update – Houston January 26-27 – FCPA Bootcamp – Houston February 22-23 – Middle East Summit on Anti-Corruption – Dubai February 23-24 – 5th India Summit on Anti-Corruption – New Delhi February 25 – Anti-Corruption Global Regulatory & Enforcement Updates – London March 21-22 – Mexico Summit on Anti-Corruption and Compliance – Mexico City March 22-23 – Russia & CIS Summit on Anti-Corruption – Moscow April 5 – FCPA, AML & OFAC Risks for Private Equity and Hedge Funds – New York April 25-27 – FCPA & Anti-Corruption for the Life Sciences Industry – New York May 23-25 – FCPA New York – New York June 13-15 – China Summit on Anti-Corruption – Shanghai June 21-22 – FCPA Boot Camp – Chicago June 28-29 – Anti-Corruption London Edition 10th Year Anniversary – London July 18-19 – Anti-Corruption Compliance in High-Risk Markets – Washington, DC Export Control Conferences and Training 2016 January 13 – Control List Classification – Dual Use – London January 14 – Making Better Licence Applications – London January 20 – Intermediate Seminar – Bristol January 21 – Beginners Workshop – Bristol January 21 – Making Better License Applications – Bristol February 10 – Control List Classification – Military – London February 11 – Making Better Licence Applications – London February 24 – Intermediate Seminar – Newcastle February 25 – Beginners Workshop – Newcastle February 25 – Making Better License Applications – Newcastle March 9 – Control List Classification – Dual Use – London March 10 – Making Better Licence Applications – London March 16 – Intermediate Seminar – Birmingham March 17 – Beginners Workshop – Birmingham March 17 – Control List Classification – Dual Use and Military – Birmingham April 13 – Control List Classification – Dual Use – London April 14 – Making Better Licence Applications – London April 20 – Intermediate Seminar – London April 21 – Beginners Workshop – London May 11 – Control List Classification – Military – London May 12 – Making Better Licence Applications – London May 18 – Intermediate Seminar – Southampton May 19 – Beginners Workshop – Southampton June 8 – Control List Classification – Dual Use – London June 9 – Making Better Licence Applications – London June 15 – Intermediate Seminar – Exeter June 16 – Making Better License Applications – Exeter Share this:TwitterFacebookLike this:Like Loading...