I’ve gone out looking for sanctions, export control and general financial crime conferences that already had set dates and times. Ditto for webinars – although these tend to be things that come over the transom.

I’ve included events on general topics like training and reputational risk. What I have left out are purely AML or anti-bribery and corruption topics – like SAR writing or CDD/EDD.

Because these include events from providers who provide lots of events – like NielsonSmith and American Conference Institute – there’s a lot here. And, because I only get invites to webinars from a small number of industry vendors, this calendar could undoubtedly use more content.

I should note that there are notable omissions because the events haven’t yet been scheduled – like this year’s ABA/ABA Financial Crime Enforcement Conference, or ACAMS The Assembly Las Vegas.

I will check back every month or two to add new items to the calendar and, as I notice it, add locations to items that don’t currently have any.

So… please either comment here or use the Contact Us form to let me know how we could improve the calendar.