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Atendee 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

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

Sara Romana

Comerica 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

“Very helpful, clear information, important topics”

Rita Sugiyama, CAMS, VP Sanctions, Citibank

— Miami, FL