Conferences/Seminars

Date

Location

Event Name

Approved Credits

Oct  4 – 5, 2012

Miami, FL

FIBA Risk Management Conference

TBA

Sept  20 - 21, 2012

Miami, FL

FIBA – FELABAN CELAES (Bank Security) Conference

TBA

Aug 22 – 24, 2012

Panama, Panama

Congreso Hemisferico Panama 2012

TBA

June 3 - 5, 2012

Miami, FL

FIBA – FELABAN  CLACE  Conference

TBA

April 12 – 13, 2012

Santo Domingo, DR

Bancamérica 3er Congreso Antilavado

16.7

Feb 23 – 24, 2012

Miami, FL

12^th Annual FIBA AML Compliance Conference

13.75

Nov 16 – 19, 2012

Suriname

CAIB 38^th Annual General Meeting & Conference

11.7

Nov 13 – 15, 2011

Miami, FL

FELABAN Annual Assembly

12

Oct 24 – 25, 2011

Miami, FL

FIBA Risk Management Conference

13

Oct 13 – 14, 2011

Georgetown,
Grand Cayman

Global Compliance Solutions 7^th Annual AML/Compliance and Financial Crime Conference

10.5

Sept 15 – 16, 2011

Miami, FL

FIBA – FELABAN CELAES (Bank Security Conference)

14

Aug 24  26, 2011

Panama, Panama

Congreso Hemisferico Panama 2012

20