DEPARTMENT OF INSURANCE
Course Attendance Information
PR00039: Kaplan
Experior Provider Number: S10199 
Provider Type: Independent
Certification Date: 5/23/1990

Address: 1515 W Cypress Creek Road
Ste RFR
Fort Lauderdale, FL 33309
Contact: Lisa Goyette
Telephone: 608-779-5599 EXT. 2258
Status: Active
Termination Date: N/A
View Instructors

Course Attendees
Course Name :  Anti-Money Laundering Laws&Practices,2nd Edition
DOI IDNameCompletion Date Compliance Date
1195904 Pandey, Parma Nand 02/28/2024 01/31/2026
374330 Stratton, Marvin Douglas 02/28/2024 04/30/2024
1088958 Passafiume, Patricia Valdez 02/27/2024 02/29/2024
1158062 Lanrewaju, Mary O 02/24/2024 05/31/2024
1282204 Ebikwo, Grace Ojochide 02/01/2024 07/31/2025
546936 Childress, James Kevin 01/20/2024 08/31/2024
1259761 Byrum, Kevin Curtis 01/19/2024 03/31/2024
708507 Mullaney, Gregory Gordon 01/15/2024 05/31/2025
1156743 Ajagbe, Bunmi Adeola 12/30/2023 11/30/2024
363808 Schuhmann, Aaron R 12/28/2023 02/28/2023
651516 Denny, Clayton Edward 12/27/2023 12/31/2023
1194581 Agbaje, Adeleye 12/19/2023 01/31/2024
1122394 Droege, Curtis Ryan 11/02/2023 03/31/2023
505672 Persinger, Carol H 10/31/2023 11/30/2023
819313 Hazard, Lauren 10/27/2023 10/31/2023
665694 Martinez, Angela Marie 10/25/2023 10/31/2023
1115546 Klein, Ryan R 09/29/2023 09/30/2023
596110 Martinez Bello, Myriam Adriana 09/20/2023 09/30/2023
1067088 Haycraft, Madison 09/15/2023 02/29/2024
1156144 Perkins, Anna Ruth 09/09/2023 01/31/2023
1190808 Thakur, Nabeen 09/06/2023 09/30/2023
597975 Howard, Bradley Mark 08/30/2023 06/30/2025
566252 Hembree, Ashley Powell 08/24/2023 05/31/2023
717891 Coxon, Brian 08/14/2023 10/31/2024
1083558 Farmer, Devin Duane 08/07/2023 07/31/2025
1187036 Shetters, Nodja 08/06/2023 06/30/2023
750822 Berry, Jacqueline S 07/28/2023 08/31/2023
390677 Bates, David Arthur 07/13/2023 06/30/2025
747572 Winchell, Paula 07/02/2023 08/31/2023
1022114 Barnes, Jessica 06/27/2023 07/31/2023
304957 Hanks, Bruce W 06/27/2023 06/30/2023
344527 Cothron, David Christopher 06/12/2023 03/31/2023
767136 Weber, Philip 05/31/2023 06/30/2024
359126 Decker, Karen Sue 05/03/2023 06/30/2023
818861 Weber, Michael L 04/24/2023 04/30/2023
1132706 Stevenson, Samantha 04/08/2023 04/30/2023
839078 Shanklin, Aaron Jo 04/05/2023 09/30/2023
390488 Wood, Robert Earl 04/04/2023 10/31/2023
1172903 Lanzone, Katherine 03/09/2023 03/31/2023
384440 Brannen, Michael Christopher 03/09/2023 04/30/2023
1074306 Sullivan, Mallory 03/06/2023 03/31/2023
975792 Steele, Kyle 03/03/2023 04/30/2023
1069610 Morrell, Rachel Leah 03/02/2023 12/31/2022
1023742 Lynch, Desiree 03/01/2023 02/28/2023
328054 Whitcomb, Steven J 02/25/2023 02/28/2023
846819 Luurtsema, David 01/31/2023 01/31/2023
1104258 Vogt, Michael 01/31/2023 02/28/2023
1122144 Hamby, Cindy 01/30/2023 03/31/2023
1150363 Lawler, Dena R 01/26/2023 01/31/2023
1195384 Duncan, Alexis Madison 01/14/2023 04/30/2024
1237249 Morfaw, Kenneth Ngocha 12/27/2022 04/30/2024
706995 Norris, Mark Andrew 12/27/2022 12/31/2022
883118 Wring, Daniel 12/08/2022 09/30/2022
1047511 Norris, Shalimar 12/06/2022 12/31/2022
337877 Head, Timothy Alan 12/04/2022 08/31/2023
384248 White, Sharon Denise 10/19/2022 10/31/2022
733220 Staub, Eileen M 09/02/2022 04/30/2023
845065 Hall, Laura Elizabeth 08/20/2022 08/31/2022
685677 Mardis, Heather Renee 08/17/2022 09/30/2022
906087 Burgess, Mo 08/12/2022 09/30/2022
1050097 Orndorff, Zachary Ryan 08/05/2022 04/30/2022
1096293 Sampson, Ashley 08/04/2022 08/31/2022

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