- ComplianceAid, AMLFC Institute & ABIIT: Critical functions of a Risk-Based AML/CFT/CFP/FCP Hybrid Seminar
Presenter – Antigua, Florida – December 8th, 2022
- ComplianceAid: Seventh Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
Presenter – Miami, Florida – April 21st – 22nd, 2022
- The Fifth AMLFC Institute Hybrid Conference
Presenter – Miami, Florida – April 20th, 2022
- Media Institute of the Caribbean: Covering Corruption and Illicit Financial Flows
Presenter – Trinidad – October 27th, 2022
- Media Institute of the Caribbean: Investigative Journalism Fellowship
Presenter – Virtual Event – January 11th, 13th & 22nd, 2022
- ComplianceAid and Media Institute of the Caribbean Webinar: Critical Role Investigative
Journalists Play in the AML/CFT/CFP and FCP Arena
Presenter – Virtual Event – November 17th, 2021
- Office of National Drug and Money Laundering Control Policy (ONDCP) Antigua – 2021 Compliance Officers Forum
Presenter – Virtual Forum – October 25th – 27th, 2021
- Caribbean Confederation of Credit Unions (CCCU) 63rd Annual International Convention
Presenter – Virtual Conference – June 21st -24th, 2021
- ComplianceAid: Sixth Anti-Money Laundering & Financial Crimes Conference
Presenter – Miami, Florida – September 24th – 25th, 2020
- The Fourth AMLFC Institute Conference
Presenter – Miami, Florida – September 23rd 2020
- Discover the Palm Beaches Group Sales & Destination Services Thought Leadership Series
Presenter – Miami, Florida – August 13th, 2020
- Caribbean Association of Audit Committee Members (CAACM) 13th AGM and Conference
Presenter – Antigua – June 27-28th, 2019
- BVI Association of Compliance Officers (BVIACO) & Practitioners 4th Annual Compliance Conference
Presenter – Tortola – June 20th, 2019
- Totally Gaming Academy, Clarion Gaming – AML-CFT in Gaming Training
Presenter – Amsterdam – June 11th, 2019
- ComplianceAid: Fifth Anti-Money Laundering & Financial Crimes Conference
Presenter – Miami, Florida – April 4 & 5th, 2019
- The Third AMLFC Institute Conference
Presenter – Miami, Florida – April 3rd, 2019
- ICE London 2019 – Totally Gaming Academy, Clarion Gaming AML-CFT in Gaming Presentation
Presenter – London, UK – February 7th, 2019
- Totally Gaming Academy, Clarion Gaming – AML-CFT in Gaming Training
Presenter – London, United Kingdom – December 4th, 2018
- Anti-Money Laundering and Countering Financing of Terrorism Seminar
Presenter -Guyana- October 4th, 2018
- Caribbean Association of Banks (CAB) Inc CEO Forum
Moderator – Miami, Florida – June 2nd, 2018
- ComplianceAid: Fourth Anti-Money Laundering & Financial Crimes Conference
Presenter – Miami, Florida – April 19 & 20th, 2018
- The Second AMLFC Institute Conference
Presenter – Miami, Florida – April 18th, 2018
- Anti-Money Laundering and Countering Financing of Terrorism Seminar
Presenter -Belize – March 18 to 23th, 2018
- Is The Risk Of Fraud Occurring In Your Organization Keeping You Up At Night?
ComplianceAid, CAB and CCCU Fraud Seminar “Are you Afraid of Fraud? Build an Effective Fraud Risk Program which Passes the Fraud Risk Test”
Presenter – Antigua – January 30th-31st, 2018
- Caribbean Regional Compliance Association (CRCA) 2017 Conference
Presenter – Cayman Islands – November 16-17th, 2017
- 6th Global Tax, CRS & FATCA Compliance Conference
Presenter – New York – November 8-9th, 2017
- Are you ready for FATCA compliance Seminar
Presenter – Barbados – September 6th, 2017
- University of the Virgin Islands: Critical Functions of Anti-Money Laundering Programs Tailored to the Caribbean
Presenter – U.S. Virgin Islands – August 28th, 2017
- Dutch Caribbean Gaming Regulation Forum
Presenter – Curacao – August 14-16th, 2017
- Caribbean Association of Audit Committee Members (CAACM) 11th AGM and Conference
Presenter – St Kitts – June 22-23rd, 2017
- Are you ready for FATCA compliance Seminar
Presenter – Trinidad – May 16th, 2017
- ComplianceAid: Third Caribbean Anti-Money Laundering and Financial Crimes Conference
Presenter – Miami, Florida – April 6-7th, 2017
- The First Anti-Money Laundering & Financial Crimes Institute (AMLFC Institute) Conference
Presenter – Miami, Florida – April 5th, 2017
- Association of Compliance Professionals of Trinidad and Tobago (ACPTT) Tea and Talk
Presenter – Trinidad – February 15th, 2017
- Caribbean Confederation of Credit Unions (CCCU) 59th International Convention
Presenter – Orlando, Florida – July 1-3rd, 2016
- ComplianceAid: ComplianceAid: Anti-Money Laundering Board of Director Conference
Presenter – Miami, Florida – March 10-11th, 2016
- ComplianceAid: Anti-Money Laundering Board of Director Conference
Presenter – Miami, Florida – April 16-17th, 2015
- 13th Annual OECS Credit Union Summit
Presenter – Montserrat – August 19 – 23th, 2015
- Pannell Kerr Forster (PKF) St. Kitt’s and Nevis AML & CFT Seminar
Presenter – St. Kitt’s – May 18th, 2015
- Financial Services (Regulation and Supervision) Department Nevis AML & CFT Seminar
Presenter – Nevis – March 3rd, 2015
- Financial Services Regulatory Commission (FSRC) MSB Training Workshop
Presenter – Antigua – November 20 -21st, 2014
- 34th Annual Caribbean Insurance Conference
Presenter – Curaçao- May 30th, 2014
- Pannell Kerr Forster (PKF) St. Kitt’s and Nevis AML & CFT Seminar
Presenter – St. Kitt’s – March 26th, 2014
- Antigua and Barbuda Coalition of Service Industries – AML-CTF-FATCA Seminar
Presenter – Antigua – July 18th, 2013
- St. Lucia Bar Association AML-CTF-FATCA Seminar
Presenter – St. Lucia – July 1st, 2013
- LIMRA 2013 Caribbean Insurance Conference
Presenter – Cancun, Mexico – June 4th, 2013
- Financial Services Regulatory Commission (FSRC) MSB Training Workshop
Presenter – Antigua – November 30th, 2012
- Pannell Kerr Forster (PKF) St. Kitt’s and Nevis AML/CTF & FATCA Seminar
Presenter – November 9th, 2012
- Association of Registered Agents (“ARA”) The British Virgin Islands FATCA Seminar
Presenter – November 6th, 2012
- LIMRA Annual Conference – Latin American
Presenter – Chicago, IL – October 31st – November 1st, 2012
- Antigua and Barbuda (Financial Services) Compliance Association FATCA Discussion Forum
Presenter – Antigua – October 25th, 2012
- Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference – AML Focus Day
Presenter – Miami – September 24th, 2012
- 9th Regional OECS Bar Law Fair
Presenter – St. Vincent – September 14th – 16th, 2012
- 6th Annual Caribbean Association of Audit Committee Members Conference
Presenter – St. Lucia – July 19th – 20th, 2012
- Caribbean Confederation of Credit Union International Conference
Presenter – Jamaica – June 23rd – 26th, 2012
- 30th ICAC Caribbean Conference of Accountants
Presenter – Antigua – June 22nd, 2012
- Antigua and Barbuda Bankers Association
Presenter – Antigua – June 7th, 2012
- 32nd Annual Caribbean Insurance Conference
Presenter – St, Thomas, USVI- June 3rd – 5th, 2012
- Caribbean Association of Banks (CAB) AML/CTF Workshop
Presenter – Antigua – April 26th – 27th , 2012
- Caribbean Financial Action Task Force (CFATF) AML/CTF Conference
Presenter – Trinidad – January 30th – 31st, 2012
- Caribbean Association of Indigenous Banks (CAIB) 38th Annual Conference
Presenter – Suriname – November 16th -19th, 2011
- ACAMS 10th Annual International Anti-Money Laundering Conference
September 19-21st, 2011
- 9th Annual Credit Union OECS Summit
Presenter – Grenada – August 24-27th, 2011
- 5th Annual Caribbean Association of Audit Committee Members Conference
Presenter – Trinidad – July 13th-15th, 2011
- Caribbean Association of Indigenous Banks (CAIB): How Well Do You Really Know Your Customer Seminar
Presenter – May 26th – 27th, 2011
- 11th Annual FIBA Anti-Money Laundering Compliance Conference
February 24th -25th, 2011
- Money Services Business: Understanding the “Hotspots” Before Your Next AML Exam sponsored by ACAMS SFC
February 10th, 2011
- World Compliance Fall Event
November 12th, 2010
- Conference Call the New Iran Sanctions Act sponsored by Institute of International Bankers
July 16th, 2010
- Sexual Harassment: Definition and Prevention BAI – on-line
July 9th, 2010
- Privacy Compliance: What You Need to Know (Outside the Exceptions) BAI – on-line
July 9th, 2010
- Understanding OFAC BAI – on-line
July 8th, 2010
- Understanding Privacy: The Essentials BAI – on-line
July 6th, 2010
- Regulation CC: How to Comply BAI – on-line
April 6th, 2010
- The MoneyLaundering.com 15th Annual International Anti-Money Laundering Conference sponsored by Money Laundering Alert
March 15th – 17th, 2010
- Economic and Trade Sanctions: Do You and Your Customers Understand Your Obligations? ACAMS Web Seminar
February 24ht, 2010
- REG-GG Unlawful Internet Gambling Enforcement Act classroom course
February 3rd, 2010
- MT 202 COV Standards release seminar sponsored by SWIFT
November 18th, 2009
- Fall 2009 Compliance Seminar Central Florida Compliance Association
October 27th -28th, 2009
- ABA/Anti-Money Laundering Enforcement Conference
October 13-15th, 2009
- Ethics & Sexual Harassment classroom course Instructor
September 16th, 2009
- OFAC & Red Flag IT classroom course Instructor
September 15th, 2009
- OFAC Specialized classroom course Instructor
September 3rd, 2009
- Privacy Compliance: What You Need to Know (Outside the Exceptions) BAI – on-line
July 9th, 2009
- Check 21: Understanding the Act (Video) BAI – on-line
June 10th, 2009
- Regulation CC: Funds Availability Simplified (Video) BAI – on-line
June 9th, 2009
- Regulation CC: An Overview BAI – on-line
June 8th, 2009
- Telephone conference sponsored by Central Florida Compliance Association: Compliance Risk
April 15th, 2009
- 24th Annual Florida Bankers Association Consumer Compliance Seminar
April 1-3rd, 2009
- Web seminar sponsored by ACAMS on Red Flag Rule: New deadline for Some, Business as Usual for Others. Where do you Stan?
January 28th, 2009
- Instructor for Banco do Brasil Miami Agency annual classroom Identity Theft Red Flag Prevention Program, BSA/AML, OFAC, Ethics, Sensitivity and Privacy training
October-December 2008
- Bank Security: Safety Procedures BAI on-line course
December 5th, 2008
- Reg CC: An Overview of Check Fraud Prevention BAI on-line course
November 26th, 2008
- Webcast sponsored Deloitte AML Strategic Leadership Group (AML SLG: Office of Foreign Assets Control’s (OFAC) Economic Sanctions Enforcement Guidelines
October 6th, 2008
- Webcast sponsored by Deloitte AML Strategic Leadership Group (AML SLG): Currency Transaction Reports: Usefulness and Exemptions
September 24th, 2008
- FIBA Red Flag Identity Theft Prevention Program from a Regulator’s prospective
September 17th, 2008
- ACAMS 7th Annual International Money Laundering Conference & Exhibition in Las Vegas
September 8-10th 2008
- GIFTS Wed EDD Anti-Money Laundering & OFAC Solution Training Program
August 28th, 2008
- BSA and AML: AN Overview – BAI on-line course
August 18th, 2008
- USA Patriot Act – BAI on-line course
August 13th, 2008
- CIP: Identity Verification and Compliance BAI on-line course
August 13th, 2008
- Understanding OFAC BAI on-line course
August 12th, 2008
- Identity Theft “Red Flags”: Duties of Financial Institutions and Creditors BAI on-line course
August 12th, 2008
- 13th Annual International Anti-Money Laundering Conference
March 17 – 19th, 2008
- Center for Financial Training (CFT) – South Florida: Commercial Loan Document 1
February 2008
- Legal Matters – Venezuelan Accounts seminar
December 12th, 2007
- KYC/EDD Training Morley Group classroom course
December 10th, 2007
- Customer Confidentiality BVS performance system on-line course
November 15th, 2007
- Telephone conference sponsored by Professional Bank Services 2007 Update on BSA/AML Exam
November 6th, 2007
- BSA High Risk Cash Transactions classroom course
October 2nd, 2007
- Specialized KYC Training classroom course
August 21st, 2007
- CRA Compliance for Large Banks BVS performance system on-line course
August 17th, 2007
- BSA Annual Review 2007 BVS performance system on-line course
June 15th, 2007
- Compliance Overview classroom course
June 5th, 2007
- 2007 Annual Code of Ethics classroom course
May 15th, 2007
- KYC/EDD Training classroom course
May 14th, 2007
- 12th Annual International Anti-Money Laundering Conference
March 2007
- The Institute of Internal Auditors: Accreditation in Internal Quality Assessment/Validation
May 1 – 3rd, 2006
