EVENT AND OTHER PRESENTATIONS

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• Compliance Officer: Strategic Partner Between the Commission and Board of Director's - Surviving the Storm Conference 4/26/2016
• AML/CFT/Compliance Fundamentals Training for NPOs - Consider security your number #1 priority! – The Rules of AML/CFT/CFP & Sanctions! 4/12/2021
• Data Security - Surviving the Storm Conference 4/26/2016
• AML/CFT/Compliance Fundamentals Training for NPOs - The Fundamentals of a Compliance Manual. - What are the rules and who should follow them! 4/12/2021
• AML Risk Assessment 5/14/2018
• PRESENTATION 8 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER" 7/2/2019