Full Day Seminars

"I’ve been to many both in New York and Miami. They are always informative and I always walk away with new information that I did not know before. "
- Christina Wing, Banco de Chile

"I haven’t enjoyed a seminar such as this in a long time. Very well presented."
- Alan Cherry, State Bank of Indial

"Very good seminar, good topics, dynamic."
- Claudia Urgel, Bancomercio de El Salvador, Inc.

"Well presented, information and wealth of knowledge provided to the audience. MLA is a “golden” nugget in the vast world of BSA/AML."
- Rachel Rojas, DOJ – FBI

"One of the best [seminars] I have attended."
- Robert Petix, National Bank of Kuwait SAK

"Excellent. [Lessons learned] will be very helpful in performing my auditing duties regarding BSA/AML/USA Patriot Act/OFAC compliance audit. "
- Michael Cervasio, National Bank of Kuwait SAK

"Excellent. Speakers brought great insights to the discussions. "
- Vasilios P. Chrisos, Ernst & Young, LLP

"Excellent. Don’t change a thing."
- Helen Mahoney. The Bank of New York

"It was a great experience overall. "
- Kristine Vasely. Sovereign Bank

"This seminar was very helpful and entertaining."
- Jason Grasso. Sovereign Bank

“Fast paced and exciting seminar that covers the most relevant topics to AML professionals today.”
- Lynn Young, Harrisdirect, LLC

“Very informative! Great job done! It showed me another path to monitoring money laundering.”
- Teresa Pacheco, Arab Bank PLC

“Well run seminar, with an experienced and knowledgeable panel”
- Obianyo Akunwafor, Goldman Sachs & Co.

“Outstanding ... I would highly recommend it to anyone with an interest in AML”
- Scott Watson, Liberty Mutual

“Enjoyed the Al Qaeda information & updates on changes”
- Deborah Kent, AVP BSA Compliance Officer, TotalBank

“Practical, interesting, informative, to the point with real life examples”
- Nelson Dopico, Relationship Manager, Royal Bank of Canada

“Interesting, humorous, just damn good presentation skills”
- Larry Watson, Vice President, Redding Bank of Commerce

“The book itself is worth more than half the cost of the seminar. The presenters’ apparent knowledge and expertise backup their resumes.”
- Salvatore Gugliuzza, VP Operations, Miami Postal Service Credit Union

“This seminar was very informative on the latest USA Patriot Act regulations-great tool for any institution.”
- Olga Muniz, Document Controller, Merrill Lynch Bank & Trust

“Loads of information & very real descriptions by presenters. Mr. Intriago does a very good job of demonstrating the law and applying it to real situations occurring in my field”
-Karen Nicholas – National Commercial Bank of Dominca

“Many real life examples”
-Gary Cullen – Premier Community Bank of South Florida

“The training material was extremely thorough. Great speakers.”
-Christine Walker – Pacific Capital Bank, N.A.

“Mr. Intriago was excellent and the quality of the printed material was excellent”
-George T. Eldridge – A1 Accountant Inc.

“Seminar brings updated information & good examples”
-Edward Berrouet – Caribbean Airmail Inc.

“I was very impressed. Mr. Intriago is an excellent and very explicit speaker and Ms. Rietbroek-Garces is very experienced and efficient in field of money laundering.”
-Chantal Acacia – Caribbean Airmail Inc.

“Great delivery-entertaining & most educational”
-Victor Mendoza, Caribbean Air Mail

“Informative, not boring! Covers everything in easy to understand manner “AML for Dummies”
–Anita L. Love, Mutual Benefits Corp

“Very descriptive regarding real case scenarios”
- Hope Hinds, TIB Bank of the Keys

“Because it gives good examples based on real money laundering cases”
-Claudia Scheel, Westrust Bank (International) Limited

“Mr. Intriago expertise combined with excellent materials to tally up to date in this rapidly expanding area”
- Susan Van Dusen, Law Offices of Susan Van Dusen

“Great seminar on the current and forthcoming implications of money laundering for anyone involved in financial services”
-Roni Litmanovic, AVP Relationship Mgr, Bank, Hapoalim

“I have attended several seminars…but I received more information and learned more from this seminar than at any other…”
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

“Covered huge amount of material in an effective and entertaining manner with actual case examples and practical advice”
- Kathy Ezell, Attorney, Podhurst Orseck & Josefsberg

“A practical no-nonsense seminar on the challenges and pitfalls in complying with anti-money laundering laws and BSA reporting requirements.”
- Katharine Brown, Associate General Counsel, North Fork Bank

“Eye opening.”
- Janice Moore, Vice President / Operations, INVEST Financial Corporation

"Excellent. Essential pool of knowledge. A lifesaver."
-Richard P. Kinkade, Vice President of International Private Banking, BankBoston International

"Excellent program. Should be recommended to every International Private Banking officer in our bank."
-Oscar Gispert, International Private Banker

"I need this seminar conducted for my entire staff!!"
- Adolfo Porro, Managing Director, First Union

"Excellent! Interesting material, highly effective presentation. Easy to stay awake. (Even after lunch!)"
-Lisa Fox, Private Investigator

"Very good nuts and bolts seminar."
-Gabriel Aguirre, Money Transmitter