Testimonial from:
Brenda Petersen
The recent (May 2010) AMLA BSA/AML Certification Program training was great. The information and tools provided are valuable for the new BSA Officer as well as the more experienced. The program provided a hands on approach for implementing or enhancing BSA/AML strategies along with great opportunities for networking. Brenda Petersen, BSA Compliance Officer BankFIRST Winter Park Florida
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Testimonial from:
Rich Wojnicki
The subject matter presented in the training class was current and useful. The real life situations and events experienced by both instructors and included in the training materials added to the value of the class.
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Testimonial from:
Kathy Purcell
The Certification Program had great information and excellent learning tools. The speakers were interesting and knowledgeable. Thanks so much for your support. I highly recommend attending. Kathy Purcell, BSA/Compliance Officer, Mainstreet Community Bank of Florida.
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Testimonial from:
Janet Allen
Great training! Relaxed setting, outstanding presenters. Look forward to attending again. F&M Bank and Trust Co, Missouri
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Testimonial from:
Todd
Thanks for the great training!
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Testimonial from:
Cindy Fish
This was the best class I have ever attended and I look forward to attending more!!
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Testimonial from:
Cheryl Tanenbaum
AWESOME! Once again, thanks for doing this. I really enjoyed it and I met a lot of nice people.
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Testimonial from:
Linda Jouben
I enjoyed my 1st meeting & felt the speaker provided me with some good information on conducting a risk assessment. I’ve never done one & felt his plain English approach was helpful.
Linda Jouben
Jefferson Bank Florida
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Testimonial from:
Gail Vaughn
This was my first time where I actually used our AMLA circle to verify an important question for me. It was fantastic to have a place to go, what a great tool in our on going quest to stay on top of everything.
Gail Vaughn, BSA Officer
Surety Bank
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Testimonial from:
Jody Schmidt
I believe the Association will prove invaluable to all those that join.
Jody Schmidt, CRCM
Corporate Risk Officer
Federal Trust Bank
312 West First Street
Sanford, Florida 32771
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