IMTC World Conference
Nov
8
Nov 11

IMTC World Conference

  • Eden Roc Hotel

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. 

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

ACAMS 15th Annual AML & Financial Crime Conference

  • Aria Resort & Casino

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.

ACAMS Southern California Chapter Anti-Money Laundering Symposium
Jun
7
8:30 am08:30

ACAMS Southern California Chapter Anti-Money Laundering Symposium

  • Quiet Cannon Event Center

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

Northwest Compliance Conference - Seattle, Washington
Oct
1
Oct 2

Northwest Compliance Conference - Seattle, Washington

  • Seattle Airport Marriott

Presented by the Washington Bankers Association, the Northwest Compliance Conference will provide updates on hot topics, emerging trends, current and pending legislation, new products and services, and innovative ways to enhance profitability.