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

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

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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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