Jan

1

Digital Payments and Payment Systems

Thursday, January 1, 2026
1:00 AM 2:00 AM
Google Calendar ICS

Instructor: Timothy Dunfey

Cost: $149

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Jan

1

Operationalizing AI in Transaction Monitoring

Thursday, January 1, 2026
1:00 AM 2:00 AM
Google Calendar ICS

Instructor: Stephanie Surratt

Cost: $149

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Jan

1

Leadership & Ethics in Compliance

Thursday, January 1, 2026
1:00 AM 2:00 AM
Google Calendar ICS

Instructor: Tasia Craig

Cost: $149

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Jan

1

Emerging Tech, Fintech & Innovation, Artificial Intelligence (AI) & Emerging Tech

Speed of Imagination

Thursday, January 1, 2026
10:00 AM 11:00 AM
Google Calendar ICS

Instructor: Lucas Erb

Cost: FREE

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Bringing Fraud Detection In-House: Strategies for FinTechs, Banks & Program Managers

Jan

1

Fraud & Scams

Bringing Fraud Detection In-House: Strategies for FinTechs, Banks & Program Managers

Thursday, January 1, 2026
10:00 AM 11:00 AM
Google Calendar ICS

Instructor: Andrea Lee Valentin

Cost: FREE

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Jan

2

Digital Assets & Cryptocurrencies

Podcast on Stable Coins with the Barret School of Business

Friday, January 2, 2026
10:00 AM 11:00 AM
Google Calendar ICS

Instructor: Justin Muscolino

Cost: FREE

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Jan

3

Compliance Careers

Saturday, January 3, 2026
10:00 AM 11:00 AM
Google Calendar ICS

Instructor: Sharon Blanchette

Cost: $5

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Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case

Jan

1

Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance

Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case

Saturday, January 1, 2028
10:00 AM 11:00 AM
Google Calendar ICS

Instructor: Lourdes Miranda

Cost: $149

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Crypto Compliance: “The Other KYC…Know-Your-Criminal.”

Jan

1

Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance

Crypto Compliance: “The Other KYC…Know-Your-Criminal.”

Monday, January 1, 2029
10:00 AM 11:00 AM
Google Calendar ICS

Instructor: Lourdes Miranda

Cost: $149

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Elder Fraud & Online Fraud Training for Banks, MSBs, and Fintechs

Jan

1

Financial Crimes, Risk & Compliance

Elder Fraud & Online Fraud Training for Banks, MSBs, and Fintechs

Monday, January 1, 2029
10:00 AM 11:00 AM
Google Calendar ICS

Instructor: Lourdes Miranda

Cost: $149

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On-Demand Webinars

Digital Payments and Payment Systems

Operationalizing AI in Transaction Monitoring

Leadership & Ethics in Compliance

Speed of Imagination

Bringing Fraud Detection In-House: Strategies for FinTechs, Banks & Program Managers

Podcast on Stable Coins with the Barret School of Business

Compliance Careers

Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case

Crypto Compliance: “The Other KYC…Know-Your-Criminal.”

Elder Fraud & Online Fraud Training for Banks, MSBs, and Fintechs

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