“Very Informative, always great speakers, timely topics.”
Diana Zepeda, AML Analyst, BBVA
“Well worth the day out of the office, interesting subjects and speakers.”
Marci Canaca, CAMS, BPC, Senior Vice President, Corporate BSA/AML/OFAC Officer, Origin Bank
“All speakers were great! Great topics and all speakers were very knowledgeable.”
Aydee De Leon, CAMS, Consultant, Third Party Resources Inc.