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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