EVENT AND OTHER PRESENTATIONS

Related

• PRESENTATION 7 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER" 7/2/2019
• AML/CFT/Compliance Fundamentals Training for NPOs - It only counts when it's in writing! – The Fundamentals of Record Keeping! 4/12/2021
• AML/CFT/Compliance Fundamentals Training for NPOs - Consider security your number #1 priority! – The Rules of AML/CFT/CFP & Sanctions! 4/12/2021
• Overview of Financial Sanctions: Keeping Up With the Changing World 5/12/2018
• Day2 Pres. 2 - InternaI Audit Function Responsibility - Stacyann Shaw Goodridge 12/12/2021
• Compliance Officer: Strategic Partner Between the Commission and Board of Director's - Surviving the Storm Conference 4/26/2016