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
- 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