Thank you for attending the 2019 Mid-Atlantic Anti-Money Laundering Conference. Your feedback is very important and will be used to guide the future topics and improvement of MAAML. Please take a moment to provide feedback.

Question Title

* 1. Please provide your FIRST and LAST name.

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* 2. Please rate the value of the keynote speakers address.

Exceptionally useful

Very useful

Useful

Slightly useful

Not useful

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* 3. Please rate how useful each panel was to you. On a scale from 1 (not useful) to 5 (exceptionally useful).

	1-Not useful	2	3	4	5
Law Enforcement Intelligence Brief on Emerging Financial Threats	Law Enforcement Intelligence Brief on Emerging Financial Threats 1-Not useful	Law Enforcement Intelligence Brief on Emerging Financial Threats 2	Law Enforcement Intelligence Brief on Emerging Financial Threats 3	Law Enforcement Intelligence Brief on Emerging Financial Threats 4	Law Enforcement Intelligence Brief on Emerging Financial Threats 5
Foreign Corruption Practices Act	Foreign Corruption Practices Act 1-Not useful	Foreign Corruption Practices Act 2	Foreign Corruption Practices Act 3	Foreign Corruption Practices Act 4	Foreign Corruption Practices Act 5
Correspondent Banking	Correspondent Banking 1-Not useful	Correspondent Banking 2	Correspondent Banking 3	Correspondent Banking 4	Correspondent Banking 5
Emerging Financial Fraud Schemes	Emerging Financial Fraud Schemes 1-Not useful	Emerging Financial Fraud Schemes 2	Emerging Financial Fraud Schemes 3	Emerging Financial Fraud Schemes 4	Emerging Financial Fraud Schemes 5
Third Party Money Laundering	Third Party Money Laundering 1-Not useful	Third Party Money Laundering 2	Third Party Money Laundering 3	Third Party Money Laundering 4	Third Party Money Laundering 5
Current Compliance Topics	Current Compliance Topics 1-Not useful	Current Compliance Topics 2	Current Compliance Topics 3	Current Compliance Topics 4	Current Compliance Topics 5
Cryto Currency in our Global Economy	Cryto Currency in our Global Economy 1-Not useful	Cryto Currency in our Global Economy 2	Cryto Currency in our Global Economy 3	Cryto Currency in our Global Economy 4	Cryto Currency in our Global Economy 5
Suspicious Activity Reporting	Suspicious Activity Reporting 1-Not useful	Suspicious Activity Reporting 2	Suspicious Activity Reporting 3	Suspicious Activity Reporting 4	Suspicious Activity Reporting 5
Human Trafficking	Human Trafficking 1-Not useful	Human Trafficking 2	Human Trafficking 3	Human Trafficking 4	Human Trafficking 5
Expanding the Public-Private Partnership	Expanding the Public-Private Partnership 1-Not useful	Expanding the Public-Private Partnership 2	Expanding the Public-Private Partnership 3	Expanding the Public-Private Partnership 4	Expanding the Public-Private Partnership 5

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* 4. Please rate the overall usefulness of the panel discussions.

Exceptionally useful

Very useful

Useful

Slightly useful

Not useful

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* 5. Please rate the usefulness of each case study. (1 not useful - 5 exceptionally useful)

	1-Not useful	2	3	4	5
FBI Case Study: Operation Deep Dot Down	FBI Case Study: Operation Deep Dot Down 1-Not useful	FBI Case Study: Operation Deep Dot Down 2	FBI Case Study: Operation Deep Dot Down 3	FBI Case Study: Operation Deep Dot Down 4	FBI Case Study: Operation Deep Dot Down 5
DOJ Case Study: Preferred Merchants	DOJ Case Study: Preferred Merchants 1-Not useful	DOJ Case Study: Preferred Merchants 2	DOJ Case Study: Preferred Merchants 3	DOJ Case Study: Preferred Merchants 4	DOJ Case Study: Preferred Merchants 5
DEA Case Study: Operation Turnstone	DEA Case Study: Operation Turnstone 1-Not useful	DEA Case Study: Operation Turnstone 2	DEA Case Study: Operation Turnstone 3	DEA Case Study: Operation Turnstone 4	DEA Case Study: Operation Turnstone 5
HSI Case Study: Barred Gold	HSI Case Study: Barred Gold 1-Not useful	HSI Case Study: Barred Gold 2	HSI Case Study: Barred Gold 3	HSI Case Study: Barred Gold 4	HSI Case Study: Barred Gold 5
USSS Case Study: Operation Crypto Craig	USSS Case Study: Operation Crypto Craig 1-Not useful	USSS Case Study: Operation Crypto Craig 2	USSS Case Study: Operation Crypto Craig 3	USSS Case Study: Operation Crypto Craig 4	USSS Case Study: Operation Crypto Craig 5
DEA Case Study: Operation Leaving Las Vegas	DEA Case Study: Operation Leaving Las Vegas 1-Not useful	DEA Case Study: Operation Leaving Las Vegas 2	DEA Case Study: Operation Leaving Las Vegas 3	DEA Case Study: Operation Leaving Las Vegas 4	DEA Case Study: Operation Leaving Las Vegas 5
IRS-CI Case Study: All Flights Cancelled	IRS-CI Case Study: All Flights Cancelled 1-Not useful	IRS-CI Case Study: All Flights Cancelled 2	IRS-CI Case Study: All Flights Cancelled 3	IRS-CI Case Study: All Flights Cancelled 4	IRS-CI Case Study: All Flights Cancelled 5
IRS-CI Case Study: Catching the Godfather	IRS-CI Case Study: Catching the Godfather 1-Not useful	IRS-CI Case Study: Catching the Godfather 2	IRS-CI Case Study: Catching the Godfather 3	IRS-CI Case Study: Catching the Godfather 4	IRS-CI Case Study: Catching the Godfather 5
HSI Case Study: Rabobank	HSI Case Study: Rabobank 1-Not useful	HSI Case Study: Rabobank 2	HSI Case Study: Rabobank 3	HSI Case Study: Rabobank 4	HSI Case Study: Rabobank 5

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* 6. Please rate the overall usefulness of the case studies.

Exceptionally useful

Very useful

Useful

Slightly useful

Not useful

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* 7. Please rate the usefulness of the National ML Risk Assessment presentation.

Exceptionally useful

Very useful

Useful

Slightly useful

Not useful

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* 8. Please rate the usefulness of the overall conference.

Exceptionally useful

Very useful

Useful

Slightly useful

Not useful

Thank you for attending the 2019 Mid-Atlantic Anti-Money Laundering Conference. Your feedback is very important and will be used to guide the future topics and improvement of MAAML. Please take a moment to provide feedback.

Question Title

* 1. Please provide your FIRST and LAST name.

Question Title

* 2. Please rate the value of the keynote speakers address.

Question Title

* 3. Please rate how useful each panel was to you. On a scale from 1 (not useful) to 5 (exceptionally useful).

Question Title

* 4. Please rate the overall usefulness of the panel discussions.

Question Title

* 5. Please rate the usefulness of each case study. (1 not useful - 5 exceptionally useful)

Question Title

* 6. Please rate the overall usefulness of the case studies.

Question Title

* 7. Please rate the usefulness of the National ML Risk Assessment presentation.

Question Title

* 8. Please rate the usefulness of the overall conference.

Question Title

* 9. What was the most useful topic (please explain why) ?

Question Title

* 10. What was the least useful topic (please explain why) ?