Attendee Testimonials

“Very helpful, clear information, important topics”

Rita Sugiyama, CAMS, VP Sanctions, Citibank
— Miami, FL

“Very good”

Sheena Spaleny, Compliance Analyst, Carnival Corporation
— Miami, FL

“Excellent opportunity to reflect on your compliance program against the industry expectation and requirements”

Manny Pereira, Senior Manager, Scotiabank
— Toronto, Canada

“Impressive speaker panel & wealth of knowledge”

Michelle Gallagher
— PCCW GlobaL

“Many real life, practical insights into the challenges surrounding sanctions”

Marlon Orantes
— Itau Unibanco S.A.

“Overall great conference; really enjoyed the private sessions”

Patrick Cave
— Guggenheim Partners

“Nice, happy with the materials and information”

Attendee Seminar
— Miami, June 15, 2018

“Fantastic event, can’t wait to sharing it with my team”

Attendee Seminar
— Miami, June 15, 2018

“As a training information sharing it was very informative, well presented, and great for networking”

Attendee Seminar
— Miami, June 15, 2018

“Insightful”

Dennis McAnulty, Senior Compliance Analyst, Sunlife Financial
— Toronto, Canada

“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, Comerico Bank
— Livonia, USA

“Timely topic, detailed, knowledgeable speakers”

Mary Flanagan, Regions Bank
— Birmingham, AL, USA

“Expert, knowledgeable speakers made for a very informative and engaging session.”

Sara Romana
— Comerico Bank

“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

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Bank of America

“Great knowledge from the presenters and the content was relevant”
— José R. Fernandez, Bank of America – Charlotte, NC, USA

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Wells Fargo

“Great coverage of information”
— Cathy Swindell-Smith, Wells Fargo – Charlotte, NC, USA

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Axa Equitable Life Insurance Company

“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

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RBC

“The content was excellent and easy to understand. The presenters did a great job!”
— Susan Wilson, RBC – Toronto, Canada

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Comerica Bank

“Both speakers were exceptionally knowledgeable and provided practical information regarding the sanctions changes”
— Adam Hermes, Comerico Bank – Livonia, USA

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Regions Bank

“Timely topic, detailed, knowledgeable speakers”
— Mary Flanagan, Regions Bank – Birmingham, AL, USA

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Comerico Bank

“Expert, knowledgeable speakers made for a very informative and engaging session.”
— Sara Romana, Comerico Bank

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Exterran

“Informative and presenters did well”
— Vanessa Rich, Exterran – Houston, Texas

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Payoneer

“Very relevant and practical items”
— Christian Velasquez, Payoneer – New York, NY, USA

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Regions Bank

“Great speakers, practical advice”
— Jim Phillips, BSA OFAC Officer, Regions Bank – Birmingham, AL

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PNC

“Excellent speakers, very thoughtful information”
— Berenice Huffner, Compliance Manager, PNC – East Brunswick, NJ

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Aviva Investors

“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