ABA/ABA Money Laundering Enforcement Conference
Nov
13
to Nov 15

ABA/ABA Money Laundering Enforcement Conference

  • Washington Marriott Wardman Park Hotel (map)
  • Google Calendar ICS

AML RightSource will be attending the ABA/ABA Money Laundering Enforcement Conference, a three day event held at the Washington Marriott Wardman Park hotel in Washington D.C. for AML and fraud professionals. Visit AML RightSource in the exhibit hall or contact Alex Even at aeven@gabrielpartners.com for appointment

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IMTC World Conference
Nov
8
to Nov 11

IMTC World Conference

Taking place November 8th - 11th, the conference discusses current events, policies, and procedures relating to money transfers. Visit out booth in the exhibit hall or catch Paul Linehan, General Counsel & Chief Financial Officer, on Thursday's compliance panel. 

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ACAMS 15th Annual AML & Financial Crime Conference
Sep
26
to Sep 28

ACAMS 15th Annual AML & Financial Crime Conference

The annual ACAMS AML & Financial Crime conference is a three day educational and networking opportunity for compliance professionals. AML RigthSource will have a space in the exhibit hall. Stop by and we will be happy to discuss your compliance needs. For appointments, please contact Alex Even by email at aeven@gabrielpartners.com or by phone at 216.302.2117.

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ACAMS Southern California Chapter Anti-Money Laundering Symposium
Jun
7
8:30 AM08:30

ACAMS Southern California Chapter Anti-Money Laundering Symposium

ACAMS Southern California Chapter is hosting a full one-day learning and networking event focused on Anti-Money Laundering and Bank Secrecy Act Compliance. The event will Tuesday June 7th, 2016 from 8:30 AM to 4:45 PM at the Quiet Cannon Event Center. AML RightSource is excited to be a sponsor of the event. For more information or to sign up for the event, visit the ACAMS Southern California Chapter webpage

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California Bankers Association 125th Annual Convention and 49th Annual Bank Counsel Seminar
May
12
to May 14

California Bankers Association 125th Annual Convention and 49th Annual Bank Counsel Seminar

  • Ritz-Carlton Laguna Niguel (map)
  • Google Calendar ICS

A valuable opportunity to hear directly from bank regulators, California Bankers Association leadership and industry representatives on topical industry issues. Topics this year include 2016 election forecasts, 2015 cybercrime losses, and the evolution of compliance models. 

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