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BCCPBekker

  1. Greetings from Yekaterinburg! Tomorrow I will be teaching the same course at Sberbank of Russia, which will be videocast in real time to a… 10:58 AM May 24th via LinkedIn
  2. Greetings from Novosibirsk! I am teaching an AML/CTF typology course for Russian bank compliance officers on behalf of FSVC. Next stop: … 11:09 AM May 21st via LinkedIn
  3. Please check out our blog link below, which contains pix of Rob Morris's Basel students in Kuwait. Please feel free…lnkd.in/Wamc3a 8:49 AM May 7th via LinkedIn
  4. BCCP News in Pix this Week: BCI Instructor Rob Morris is in Kuwait teaching a Basel/ICAAP… goo.gl/fb/qPeLa 8:16 AM May 7th via Google
  5. #vinyl4 Backstage at the March to the Vinly Four Led Zeppelin vs. Beatles: youtu.be/iMA-ZFXFV8Y via @youtube 11:30 AM Mar 31st via Tweet Button
  6. #compliance April in NYC: Demystifying Compliance Series Featuring BCI Instructor Kim Estrada! linkd.in/HkewG3 7:49 AM Mar 30th via Tweet Button
  7. #compliance LinkedIn Events: April in NYC: Demystifying Compliance Series Featuring BCI Instructor Kim Estrada! linkd.in/HkebmC 10:16 AM Mar 29th via Tweet Button
  8. April in NYC: Please Join Us! Demystifying Compliance Series Featuring BCI Instructor Kim Estrada! bccp-llc-blog.blogspot.com/2012/03/april-… 9:16 PM Mar 27th via Tweet Button
  9. Please join our BCI Instructor Kim Estrada in NYC and attend one or more of our Demystifying Compliance suite of cours…lnkd.in/uEXz-R 9:26 AM Mar 27th via LinkedIn
  10. April in NYC: Demystifying Compliance Series Featuring BCI Instructor Kim Estrada!: ARE YOU A… goo.gl/fb/xSGac 9:19 AM Mar 27th via Google
  11. Memo - Keep your notes in a safe place bloop.it/memo/ via @bloopter 9:58 AM Mar 15th via Tweet Button
  12. Breaking News: FinCEN Seeks Comments on Strengthening and Clarifying..... lnkd.in/qYbsAy 2:21 PM Mar 1st via LinkedIn
  13. Breaking News: #FinCEN Seeks Comments on Strengthening and Clarifying #Customer Due Diligence… goo.gl/fb/efjxe 1:12 PM Mar 1st via Google
  14. BCCP A-Teamer Tom #Nollner in the News: U.S. Department of Treasury Hosts #Training in Anti… goo.gl/fb/tnJdZ 4:00 PM Feb 29th via Google
  15. Please follow my Company page for the latest updates in the global compliance and risk management realm, as well as up…lnkd.in/4ec-V7 2:56 PM Feb 29th via LinkedIn
  16. Please follow my Company page for the latest updates in the global compliance and risk management realm, as well as up…lnkd.in/Wamc3a 2:35 PM Feb 29th via LinkedIn
  17. WANTED: FINOP and CCO based in Chicago Our client needs an outsourced FINOP and CCO on a contractual basis. The client is based in Chica… 9:43 AM Feb 9th via LinkedIn
  18. New York Sues 3 Banks Over MERS Mortgage Database: nyti.ms/A6jNvY 9:54 AM Feb 7th via Tweet Button
  19. Yaaaayyyy! Bank Of America Keeps Shrinking huff.to/At3kbv via @HuffingtonPost 2:03 PM Feb 2nd via The Huffington Post
  20. Compliance Outreach Program for Investment Advisers and Investment Companies National Seminar Agenda (Discussions Dire…lnkd.in/uf7-Tr 2:40 PM Jan 29th via LinkedIn