events

Upcoming Events

Date Event Location Details

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

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

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