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Events

2012
 07/24/12 -  National Association of Federal Credit Unions
NAFCU Annual Conference and Exhibition
 07/16/12 -  ACLI Compliance & Legal Sections
Annual Meeting 2012
 06/16/12 -  North Carolina Bankers Association
116th Annual Convention
 06/13/12 -  COCC Annual Conference
COCC's 27th Annual Client Conference
 06/10/12 -  American Bankers Association
ABA Regulatory Compliance Conference
 06/10/12 -  Georgia Bankers Association
2012 Annual Meeting
 06/03/12 -  American Association of Exporters and Importers
AAEI'S 91st Annual Conference & Expo Back to Basics and Beyond
 05/15/12 -  Safe Systems
2012 National Users Conference
 05/02/12 -  American Bankers Association
Risk Management Forum
 04/24/12 -  Bureau of Industry and Security
Complying with US Export Controls
 04/17/12 -  Texas Credit Union League
The Texas Credit Union League Annual Meeting and Expo 2012
 03/28/12 -  LIMRA/LOMA
Regulatory Compliance Exchange
 03/18/12 -  International Compliance Professional Association
ICPA 2012 Annual Conference
 02/27/12 -  Bureau of Industry and Security
7th Annual Export Control Forum
 02/26/12 -  EastPay
EastPay Information Interchange 2012
 02/14/12 -  National Association of Federal Credit Unions
NAFCU Technology & Security Conference
2011
 11/08/11 -  HEIT
HEIT Summit 2011
 09/25/11 -  Association of Insurance Compliance Professionals
AICP 24th Annual Conference
 09/11/11 -  Society of Corporate Compliance and Ethics
SCCE 10th Annual Compliance & Ethics Institute
 09/08/11 -  ATTUS Breakfast Series: Export Compliance
Hot Topics in US Export Controls/Economic Sanctions
 09/07/11 -  ATTUS Breakfast Series: Export Compliance
Hot Topics in US Export Controls/Economic Sanctions
 08/25/11 -  McCoy Myers and Associates
30th Annual McCoy Myers Users’ Meeting
 08/10/11 -  Bureau of Industry and Security Western Regional Office
Complying with US Export Controls
 08/09/11 -  Computer Services, Inc.
2011 Customer Conference
 08/03/11 -  Harland Financial Solutions
2011 Connections User Conference
 06/30/11 -  Bureau of Industry and Security
Update 2011 - Conference on Export Controls and Policy
 06/19/11 -  Credit Union National Association
America's Credit Union Conference and Expo
 06/16/11 -  Bureau of Industry & Security Western Regional Office
Complying with U.S. Export Controls
 06/15/11 -  Illinois Bankers Association
120th Annual Conference & Trade Show
 06/15/11 -  COCC
26th Annual Client Conference and Partners Expo
 06/12/11 -  American Bankers Association
2011 ABA Regulatory Compliance Conference
 06/05/11 -  American Association of Importers and Exporters
90th Annual Conference & Expo
 05/24/11 -  American Conference Institute
Global Export Controls Compliance
 05/16/11 -  Blue Cross Blue Shield Association
BCBSA 2011 Internal Audit; Anti-Fraud; Compliance and Ethics; Privacy Conference
 05/04/11 -  Bureau of Industry & Security
Complying with U.S. Export Controls
 04/27/11 -  American Conference Institute
4th Annual OFAC Compliance and Enforcement Forum
 02/06/11 -  EastPay Conference
EastPay Information Interchange 2011
 02/03/11 -  FIBA AML Compliance Conference
2011 Florida International Banking Association (FIBA) Anti-Money Laundering Compliance Conference
 02/03/11 -  AFT Spring Meeting
Association for Financial Technology (AFT) Spring Meeting 2011
 01/25/11 -  BIS Export Controls Seminar
BIS Export Controls Seminar 2011
 01/20/11 -  American Conference Institute
AML & OFAC Compliance for the Insurance Industry
2010
 09/12/10 -  Association for Financial Technology
2010 AFT Annual Meeting
 08/18/10 -  Computer Services, Inc. (CSI)
CSI Customer Conference
Microsoft Certified Gold Partner SAS-70 Level 2 Certified

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