Attendee Testimonials
Bank of America
“Great knowledge from the presenters and the content was relevant”
— José R. Fernandez, Bank of America – Charlotte, NC, USA
Wells Fargo
“Great coverage of information”
— Cathy Swindell-Smith, Wells Fargo – Charlotte, NC, USA
Axa Equitable Life Insurance Company
“It was very informative. The speakers were clear and the information was disseminated in a clear, concise manner.”
— Nicolette Douglas, Axa Equitable Life Insurance Company – New York, NY, USA
RBC
“The content was excellent and easy to understand. The presenters did a great job!”
— Susan Wilson, RBC – Toronto, Canada
Comerica Bank
“Both speakers were exceptionally knowledgeable and provided practical information regarding the sanctions changes”
— Adam Hermes, Comerico Bank – Livonia, USA
Regions Bank
“Timely topic, detailed, knowledgeable speakers”
— Mary Flanagan, Regions Bank – Birmingham, AL, USA
Comerico Bank
“Expert, knowledgeable speakers made for a very informative and engaging session.”
— Sara Romana, Comerico Bank
Exterran
“Informative and presenters did well”
— Vanessa Rich, Exterran – Houston, Texas
Payoneer
“Very relevant and practical items”
— Christian Velasquez, Payoneer – New York, NY, USA
Regions Bank
“Great speakers, practical advice”
— Jim Phillips, BSA OFAC Officer, Regions Bank – Birmingham, AL
PNC
“Excellent speakers, very thoughtful information”
— Berenice Huffner, Compliance Manager, PNC – East Brunswick, NJ
Aviva Investors
“Very well structured and executed. Addressed key points in a concise manner and was very engaging. Especially enjoyed the polling element which gave live industry data.”
— Alise Viba, Global Financial Crime Compliance Analyst, Aviva Investors – London, UK