events

Upcoming Events

Date Event Location Details

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

Exhibitor

August 2, 2010

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

Commack, New York

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

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

Seminar

State University at Farmingdale, Criminal Justice Department - Farmingdale, NY

Seminar

March 15 - 17, 2010

15th Annual International Anti-Money Laundering Conference

Hollywood, FL.

Visit us in Booth #208

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