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* 1. Please provide your FIRST and LAST name.

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

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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
Foreign Corruption Practices Act
Correspondent Banking
Emerging Financial Fraud Schemes
Third Party Money Laundering
Current Compliance Topics
Cryto Currency in our Global Economy 
Suspicious Activity Reporting
Human Trafficking
Expanding the Public-Private Partnership

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

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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
DOJ Case Study: Preferred Merchants
DEA Case Study: Operation Turnstone
HSI Case Study: Barred Gold
USSS Case Study: Operation Crypto Craig 
DEA Case Study: Operation Leaving Las Vegas
IRS-CI Case Study: All Flights Cancelled
IRS-CI Case Study: Catching the Godfather
HSI Case Study: Rabobank

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

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

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

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

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

0 of 10 answered
 

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