events

2017 Events


DateEventLocationDetails

February 8-9

SIFMA AML & Financial Crimes Conference 2017

NYC

Silver Sponsor

April 3-5

ACAMS moneylaundering.com 22nd Annual Intl AML & Financial Crime Conference

Hollywood, FL

Platinum & Registration Sponsor

June 9th

ACAMS 5th Annual AML Risk Management Conference

NYC

Registration Sponsor

Sept 25-27

ACAMS 15th Annual AML & Financial Crime Conference

Las Vegas, NV

Knowledge Breakfast & Registration Sponsor

October 30-31

ACAMS 5th Annual AML & Financial Crime Conference – Canada

Toronto

Registration Sponsor

Dec 3-5

ABA/ABA Money Laundering Enforcement Conference

Washington D.C.

TBA

2016 Events


DateEventLocationDetails

November 13-15, 2016

ABA/ABA Money Laundering Enforcement Conference

Washington DC

Visit us at Booth #506

October 25-26

ACAMS 4th Annual AML & Financial Crimes Conference - Canada

Toronto

Registration Sponsor

September 26-28

ACAMS 15th Annual AML & Financial Crime Conference

Las Vegas

Knowledge Breakfast & Registration Sponsor. Visit us in Booth # 418

April 26-27, 2016

Canadian Institute's 15th Annual Forum on Anti Money Laundering

Toronto

Sponsor

April 11-13

ACAMS moneylaundering.com 21st Annual International Financial Crime Conference

Hollywood, FL

Platinum and Registration Sponsor

April 5-6

SIFMA AML & Financial Crimes Conference

NYC

Silver Sponsor

January 27

Knowledge Congress Webinar, "Effective Anti-Money Laundering (AML) Compliance Programs: Mitigating Your Firm's Violation Risk in 2016.

12pm - 2pm ET

EVENT SPEAKERS:   
David Schiffer, CEO Safe Banking Systems David B. Chenkin, Partner, Zeichner Ellman & Krause

January 25

ACAMS 4th Annual AML Risk Management Conference

NYC

Registration Sponsor

2013 Events


DateEventLocationDetails

November 17-19, 2013

ABA Money Laundering Enforcement Conference

Washington, DC

Visit us in Booth 309.

September 23-25, 2013

ACAMS 12th Annual AML & Financial Crime Conference

Las Vegas, NV

Knowledge Breakfast & Registration Sponsor. Visit us in Booth # 407.

June 6, 2013

ACAMS Phoenix Chapter Meeting

Phoenix, AZ

Sponsor

May 9-10, 2013

ACAMS Inaugural AML & Financial Crime Conference

Toronto, Canada

Registration Sponsor. Visit us at Table 3.

May 7, 2013

ACAMS Chicago Chapter Meeting

Chicago, IL

Sponsor

March 18-20, 2013

ACAMS 18th Intl AML & Financial Crime Conference

Hollywood, FL

Knowledge Breakfast & Registration Sponsor. Visit us in Booth # 213.

February 26-27, 2013

SIFMA Anti-Money Laundering and Financial Crimes Conference 2013

New York, NY

Breakfast Sponsor
Table #9

January 28, 2013

ACAMS AML Risk Management Conference

New York, NY

Registration Sponsor

2012 Events


DateEventLocationDetails

November 11-13, 2012

ABA Money Laundering Enforcement Conference

Washington, DC

Visit us in Booth # 403

October 1-3, 2012

ACAMS 11th Annual AML & Financial Crime Conference

Las Vegas, NV

Knowledge Breakfast and Registration Sponsor. Visit us in Booth # 407.

September 12, 2012

First Annual ACAMS New York Forum

New York, NY

Sponsor

September 12, 2012

ACAMS Phoenix Chapter Launch

Phoenix, AZ

Sponsor

June 10-13, 2012

ABA Regulatory Compliance Conference

Orlando, FL

Visit us in Booth # 406

April 5, 2012

ACAMS Chicago Chapter Knowledge Breakfast

Chicago, IL

Co-presentation SBS and Northern Trust

March 19-21, 2012

17th Annual International AML Conference

Hollywood, FL

Knowledge Breakfast and Registration Sponsor. Visit us in Booth # 213.

2011 Events


DateEventLocationDetails

November 13-15, 2011

ABA Money Laundering Enforcement Conference

Washington, D.C.

Visit us in Booth # 304

September 19-21, 2011

ACAMS 10th Annual International Anti-Money Laundering Conference

Las Vegas, NV

Knowledge Breakfast and Registration Sponsor

June 12-15, 2011

ABA Regulatory Compliance Conference

Washington, D.C.

Visit us in Booth # 305

March 21-23, 2011

16th Annual International Anti-Money Laundering Conference

Hollywood, FL

Knowledge Breakfast & Registration Sponsor Visit us in Booth # 308

2010 Events


DateEventLocationDetails

November 16, 2010

ACAMS NY Chapter
Suspicious Activity Reporting:
The Prosecutor's Perspective

New York, NY

Event Sponsor

October 17-19, 2010

ABA Money Laundering Enforcement Conference

Washington, DC

Visit us in Booth # 407

September 20-22, 2010

ACAMS 9th Annual International Anti-Money Laundering Conference

Las Vegas, NV

Knowledge Breakfast Sponsor - Visit us in Booth # 307

August 2, 2010

American Kidney Fund’s 5th Annual New York Golf Classic

Commack, New York

David Schiffer, Honoree

June 13-16, 2010

ABA Regulatory Compliance Conference

San Diego, CA

Visit us in Booth # 410

June 10-13, 2010

Investigative Reporters & Editors (IRE) Conference

Las Vegas, NV

Mark Schiffer, speaker

April 6, 2010

State Univ at Farmingdale, Criminal Justice Department

Farmingdale, NY

David Schiffer & Mark Schiffer - Speakers

March 15 - 17, 2010

15th Annual International Anti-Money Laundering Conference

Hollywood, FL.

Visit us in Booth #208

2009 Events


DateEventLocationDetails

September 30, 2009

ACAMS 8th Annual International Money Laundering Conference

Las Vegas, NV

Visit us in Booth #213

October 11 - 13, 2009

BA/ABA Money Laundering Enforcement Conference

Washington, D.C.

Visit us in Booth #305