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Schedule of Events

TitleCityState/ ProvinceDate Registration
RTP0420RT1Real Time Payments - Countering Fraud Threats, UK Lessons  Apr 01, 2020
WBO0420OT3Managing An Effective BSA & Anti-Money Laundering Program  Apr 07, 2020
WBO0420OT1Beyond Marijuana Banking: Regulator Expectations  Apr 09, 2020
AAP0420PW12020 AAP Power Package  Apr 22, 2020
AAP0420WS12020 AAP Prep Webinar Series  Apr 22, 2020
WBO0420OT2A Deeper Understanding of the Darknet and Dark Markets  Apr 23, 2020
WBO0520OT1Developing a Payments Strategy  May 12, 2020
BTF0520LITACH Boot Camp: Fundamentals - Little RockLittle RockARMay 13, 2020
CCR0520CHACross-Channel Risk Academy - CharlotteCharlotteNCMay 13, 2020
WBO0520FS1Introduction To Faster Payments  May 14, 2020
WBA0520AC1Risk Assessments & Real-Life Findings  May 21, 2020
APR0620DALAPRP In-Person Review - DallasDallasTXJun 02, 2020
APR0620TAMAPRP In-Person Review - TampaTampaFLJun 04, 2020
APR0620RALAPRP In-Person Review - RaleighRaleighNCJun 09, 2020
APR0620RICAPRP In-Person Review - RichmondRichmondVAJun 10, 2020
BTF0620AUSACH Boot Camp: Fundamentals - AustinAustinTXJun 10, 2020
IPO0620DALCross-Channel Risk Academy - DallasDallasTXJun 16, 2020
IPO0620RICCSI: Check Systems Investigation - RichmondRichmondVAJun 18, 2020
WBO0620OT1Audits & Real-Life Findings  Jun 18, 2020
AAP0620WS22020 AAP Prep Webinar Series 2  Jun 23, 2020
FRD0720HOUFraud Reduction Meeting - HoustonHoustonTXJul 14, 2020
FRD0720RICFraud Reduction Meeting - RichmondRichmondVAJul 15, 2020
FRD0720SANFraud Reduction Meeting - San AntonioSan AntonioTXJul 15, 2020
NCP0820CK1What You Need To Know To Become a NCP  Aug 04, 2020
PUV0820ORLPayments University - OrlandoOrlandoFLAug 06, 2020
FRD0820ALBFraud Reduction Meeting - AlbuquerqueAlbuquerqueNMAug 11, 2020
FRD0820RALFraud Reduction Meeting - RaleighRaleighNCAug 11, 2020
FRD0820MIDFraud Reduction Meeting - MidlandMidlandTXAug 12, 2020
PUV0820HOUPayments University - HoustonHoustonTXAug 13, 2020
BTC0820DALACH Boot Camp: Compliance Special Ops - DallasDallasTXAug 18, 2020
PUV0820RICPayments University - RichmondRichmondVAAug 20, 2020
PUV0820AUSPayments University - AustinAustinTXAug 27, 2020
PUV0920DALPayments University - DallasDallasTXSep 02, 2020
FRD0920HOUFraud Reduction Meeting - HoustonHoustonTXSep 08, 2020
AAP0920SANAAP Review Before You Test San AntonioLive OakTXSep 09, 2020
AAP0920TAMAAP Review Before You Test TampaTampaFLSep 09, 2020
PUV0920WILPayments University - WilmingtonWilmingtonNCSep 10, 2020
FRD0920AUSFraud Reduction Meeting - AustinAustinTXSep 15, 2020
AAP0920PENAAP Review Before You Test PensacolaPensacolaFLSep 15, 2020
AAP0920RICAAP Review Before You Test RichmondRichmondVASep 15, 2020
AAP0920DALAAP Review Before You Test DallasDallasTXSep 15, 2020
FRD0920SANFraud Reduction Meeting - San AntonioSan AntonioTXSep 16, 2020
FRD0920DALFraud Reduction Meeting - DallasPlanoTXSep 17, 2020
AAP0920GREAAP Review Before You Test Winston Salem, NCWinston SalemNCSep 22, 2020
AAP0920MIAAAP Review Before You Test - MiamiMiramarFLSep 22, 2020
BTC0920BATACH Boot Camp: Compliance Special Ops - Baton RougeBaton RougeLASep 23, 2020
FRD0920ORLFraud Reduction Meeting - OrlandoOrlandoFLSep 23, 2020
APR0920PT1What It Takes To Be a Payments Risk ProfessionalAlbuquerqueNMSep 24, 2020
AAP0920HOUAAP Review Before You Test HoustonHoustonTXSep 29, 2020
IPO1020SANCSI: Check Systems Investigation - San AntonioLive OakTXOct 06, 2020
WBO1020OT1Identifying and Protecting Against Cybercrime  Oct 08, 2020
BTF1020RALACH Boot Camp: Fundamentals - RaleighRaleighNCOct 14, 2020
FRD1020RICFraud Reduction Meeting - RichmondRichmondVAOct 14, 2020
IPO1020ORLCross-Channel Risk Academy - OrlandoOrlandoFLOct 14, 2020
BTC1020TAMACH Boot Camp: Compliance Special Ops - TampaTampaFLOct 20, 2020
BTC1020RICACH Boot Camp: Compliance Special Ops - RichmondRichmondVAOct 27, 2020
BTF1120HOUACH Boot Camp: Fundamentals - HoustonHoustonTXNov 04, 2020
IPO1120ORLCSI: Check Systems Investigation - OrlandoOrlandoFLNov 05, 2020
NCP1120CK1What You Need To Know To Become a NCP  Nov 06, 2020
FRD1120ALBFraud Reduction Meeting - AlbuquerqueAlbuquerqueNMNov 10, 2020
FRD1120HOUFraud Reduction Meeting - HoustonHoustonTXNov 10, 2020
FRD1120SANFraud Reduction Meeting - San AntonioSan AntonioTXNov 18, 2020
FBI1120NEWFinancial Crimes Symposium - New OrleansNew OrleansLANov 19, 2020
FRD1220DA2Fraud Reduction Meeting - DallasDallasTXDec 03, 2020
FRD1220AUSFraud Reduction Meeting - AustinAustinTXDec 08, 2020