Attendee Testimonials
Great knowledge from the presenters and the content was relevant
José R. Fernandez
Bank of America – Charlotte, NC, USA
Great coverage of information
Cathy Swindell-Smith
Wells Fargo – Charlotte, NC, USA
It was very informative. The speakers were clear and the information was disseminated in a clear, concise manner.
Nicolette Douglas
Axa Equitable Life Insurance Company – New York, NY, USA
The content was excellent and easy to understand. The presenters did a great job!
Susan Wilson
RBC – Toronto, Canada
Both speakers were exceptionally knowledgeable and provided practical information regarding the sanctions changes
Adam Hermes
Comerica Bank – Livonia, USA
Timely topic, detailed, knowledgeable speakers
Mary Flanagan
Regions Bank – Birmingham, AL, USA
Very helpful, clear information, important topics
Rita Sugiyama, CAMS, VP Sanctions, Citibank
— Miami, FL
Informative and presenters did well
Vanessa Rich
Exterran – Houston, Texas
Very relevant and practical items
Christian Velasquez
Payoneer – New York, NY, USA
Great speakers, practical advice
Jim Phillips, BSA OFAC Officer
Regions Bank – Birmingham, AL
Excellent speakers, very thoughtful information
Berenice Huffner, Compliance Manager
PNC – East Brunswick, NJ
Very well structured and executed. Addressed key points in a concise manner and was very engaging. Especially enjoyed the polling element which gave live industry data.
Alise Viba, Global Financial Crime Compliance Analyst
Aviva Investors – London, UK