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PAST CONFERENCES:
| 2011: |
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| September |
ACAMS 10th Annual International Anti-Money Laundering Conference |
| June |
6th Annual Underbanked Conference |
| March |
MoneyLaundering.com 16th Annual International Conference and Exhibition |
| February |
Audio Conference on S.A.F.E. Act Update - Where Are We Now?, in association with Independent Community Bankers of America (ICBA) by Mary Thorson, SVP, Ascella Compliance. |
| 2010: |
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| November |
Audio Conference on Regulation Z: Rescission, HOEPA and Reverse Mortgages, Oh my! – What will you need to do to comply? in association with Independent Community Bankers of America (ICBA) by Mary Thorson, SVP, Ascella Compliance |
| October |
Tele-seminar on Advertising Regulations in association with ICBA conducted by Jill Emerson, AVP, Ascella Compliance
Association of Vermont Credit Unions’ day long continuing education compliance seminar on Bank Secrecy Act & Anti Money Laundering, conducted by Gregory Benson, AVP, Ascella Compliance.
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| September |
Money Transmitter Regulators Association (MTRA) Annual Conference |
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5th Annual Western Union Strategic & Key Account Fraud/Compliance Conference |
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ACAMS 9th Annual International Anti-Money Laundering Conference |
| June |
5th Underbanked Financial Services Forum |
| February |
Independent Community Bankers of America (ICBA) Convention |
| March |
Moneylaundering.com Conference |
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| 2009: |
|
| September |
Money Transmitter Regulators Association (MTRA) Annual Conference |
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