Speaking Engagements

  • 2018 TRANSACT: Powered by ETA
  • 2017 8th Annual New York Forum on Economic Sanctions
  • 2015 ACAMS Webinar: ABCs of MSB Risk management Programs
  • 2015 Dallas Bar Association: “Liabilities in Digital Money / Electronic Payment Systems”
  • 2014 American Conference Institute‚Äôs 9th Forum on Prepaid Card Compliance
  • 2013 Network Branded Prepaid Card Alliance (NBPCA) Conference
  • 2010-13 Instructor at the Financial Service Centers of America (FiSCA) AML Compliance School
  • 2010 MoneyLaundering.com International Anti-Money Laundering Conference