| Course Name : Anti-Money Laundering Legislation |
| DOI ID | Name | Completion Date |
Compliance Date |
| 692545
|
Gray, Laura Lea
|
03/03/2026 |
03/31/2026
|
| 1216148
|
Davis, Cheyenne Marie
|
02/09/2026 |
02/28/2026
|
| 608042
|
Whitaker, Shana D
|
10/02/2025 |
10/31/2025
|
| 1257335
|
Orrender, Olivia
|
06/30/2025 |
06/30/2025
|
| 1306710
|
Lawson, Brandon Mcarthur
|
05/06/2025 |
02/28/2025
|
| 547790
|
Carter, Susan R
|
03/15/2025 |
05/31/2025
|
| 1072969
|
Detellem, Jason Rowdy
|
02/26/2025 |
06/30/2025
|
| 1072136
|
Langfels, Cameron Colin
|
02/04/2025 |
04/30/2025
|
| 1022287
|
Walters, Sherri Lynn
|
02/03/2025 |
04/30/2025
|
| 904877
|
Farmer, Michael Shane
|
01/14/2025 |
02/28/2025
|
| 1174990
|
Williams, Yolanda Patrice
|
12/05/2024 |
08/31/2026
|
| 340947
|
Rios, Tessa Foote
|
11/22/2024 |
11/30/2024
|
| 984968
|
Stearns, Brooke Lindsey
|
08/30/2024 |
09/30/2024
|
| 507031
|
Truesdell, Thomas Holman
|
07/29/2024 |
07/31/2024
|
| 841846
|
Deboard, Stephanie Ann
|
07/28/2024 |
09/30/2024
|
| 943719
|
Klein, Ashely
|
07/19/2024 |
07/31/2024
|
| 856023
|
Rich, Zachary
|
06/11/2024 |
06/30/2024
|
| 883930
|
House, Jacqueline Paige
|
06/02/2024 |
09/30/2024
|
| 1118922
|
Eakles, Cara
|
03/21/2024 |
05/31/2024
|
| 1225070
|
Bennett, Brittany Ann
|
02/18/2024 |
04/30/2026
|
| 731250
|
Hill, Penny Kay
|
01/25/2024 |
03/31/2024
|
| 720663
|
Glauber, Amanda Kate
|
12/27/2023 |
02/29/2024
|
| 1026291
|
Beswick, Samantha L
|
11/30/2023 |
02/29/2024
|
| 807470
|
Warner, Todd Patrick
|
11/06/2023 |
01/31/2024
|
| 343972
|
Hammons, Gary Ray
|
09/29/2023 |
09/30/2023
|
| 1074853
|
McGlinchey, Amanda Altznauer
|
08/07/2023 |
08/31/2023
|
| 726799
|
Saab, David Timothy
|
04/25/2023 |
04/30/2023
|
| 374750
|
Creech, Greg D
|
04/22/2023 |
07/31/2023
|
| 630435
|
Shramovich, Kristin Starr
|
04/21/2023 |
09/30/2023
|
| 340947
|
Rios, Tessa Foote
|
11/14/2022 |
11/30/2022
|
| 615916
|
Hughes, Lauren Elin
|
09/27/2022 |
10/31/2022
|
| 792077
|
French, Maggie
|
09/13/2022 |
08/31/2022
|
| 348031
|
Medley, Bryant Aaron
|
08/17/2022 |
07/31/2024
|
| 732232
|
Trenkamp, Gregory W
|
07/21/2022 |
07/31/2022
|
| 554615
|
Plybon, Candace Dawn
|
04/09/2022 |
05/31/2022
|
| 1017361
|
Little, Christina Lynn
|
03/28/2022 |
04/30/2022
|
| 797768
|
Sowders, Jessica Rae
|
03/18/2022 |
12/31/2022
|
| 922355
|
Breeding, Kelsey
|
10/08/2021 |
11/30/2021
|
| 521850
|
Hickman, Jonathan Joseph
|
09/29/2021 |
09/30/2021
|
| 343972
|
Hammons, Gary Ray
|
08/19/2021 |
09/30/2021
|
| 873564
|
Vance, Michael David
|
07/01/2021 |
07/31/2022
|
| 566402
|
Stratton, Ashley W
|
05/24/2021 |
07/31/2021
|
| 757048
|
Tate, Jonathan William
|
03/16/2021 |
03/31/2022
|
| 645312
|
Miah, Jarrett Andrew
|
01/26/2021 |
01/31/2021
|
| 874233
|
Jacobs, Amber
|
12/29/2020 |
04/30/2021
|
| 960678
|
Cleaver, Corey Adams
|
11/05/2020 |
03/31/2022
|
| 535532
|
Gregory, Richard Wayne
|
10/20/2020 |
10/31/2020
|
| 340947
|
Rios, Tessa Foote
|
09/11/2020 |
11/30/2020
|
| 688563
|
Yockey, Kyle Lee
|
09/02/2020 |
10/31/2020
|
| 582236
|
Clements, Buffy Lynn
|
04/23/2020 |
11/30/2020
|
| 706534
|
Kiser, Thelma Marie
|
01/17/2020 |
02/29/2020
|
| 967362
|
Bienvenue, Rachel Mary
|
01/15/2020 |
02/28/2021
|
| 821421
|
Freeman, Philip Charles
|
12/11/2019 |
01/31/2020
|
| 327692
|
Keesy, Marian K
|
10/29/2019 |
11/30/2020
|
| 570636
|
Black, Bradley Stevens
|
08/01/2019 |
08/31/2019
|
| 660368
|
Smith, Bobby Joe
|
04/15/2019 |
06/30/2019
|
| 980612
|
Kelley, Taylor N
|
12/20/2018 |
10/31/2019
|
| 386545
|
Rudd, Jenney
|
10/21/2018 |
12/31/2018
|
| 794413
|
Mohammed, Melinda Dell
|
09/10/2018 |
07/31/2018
|
| 903068
|
Cable, Toni
|
09/06/2018 |
08/31/2018
|
| 348078
|
Risen, Marc H
|
07/01/2018 |
08/31/2018
|
| 572283
|
Lucas, Shane Allen
|
04/15/2018 |
04/30/2018
|
| 338289
|
Nighbert, Hunter Brown
|
10/19/2017 |
11/30/2017
|
| 386389
|
Drury, John Michael
|
03/10/2017 |
06/30/2018
|
| 313725
|
Boaz, Steve Clayton
|
01/14/2017 |
01/31/2017
|
| 541820
|
Kretz, Michael William
|
10/03/2016 |
12/31/2016
|
| 877945
|
Davenport, Sabrina Marie
|
08/16/2016 |
07/31/2016
|
| 507031
|
Truesdell, Thomas Holman
|
06/17/2016 |
07/31/2016
|
| 384212
|
Parrish, Steven Mason
|
05/03/2016 |
05/31/2016
|
| 570636
|
Black, Bradley Stevens
|
08/05/2015 |
08/31/2015
|
| 336956
|
Sallee, Philip Parrish
|
06/23/2015 |
06/30/2015
|
| 371614
|
Parks, Gary R
|
06/01/2015 |
08/31/2015
|
| 536751
|
Denley, Teresa
|
06/18/2014 |
06/30/2014
|
| 346344
|
Berry, Charles Mcclelland
|
09/09/2013 |
09/30/2013
|
| 786415
|
Reed, Theresa A
|
08/29/2013 |
08/31/2013
|
| 570636
|
Black, Bradley Stevens
|
07/23/2013 |
08/31/2013
|
| 680791
|
Leger, Jonathan B
|
06/18/2013 |
08/31/2014
|
| 338289
|
Nighbert, Hunter Brown
|
11/03/2011 |
11/30/2011
|
| 385029
|
Fant, Milton Wendell
|
08/26/2011 |
09/30/2011
|
| 570636
|
Black, Bradley Stevens
|
08/09/2011 |
08/31/2011
|
| 378118
|
Henschel, Timothy J
|
05/24/2011 |
05/31/2011
|
| 370034
|
Gross, Douglas A
|
02/13/2011 |
04/30/2011
|
| 343972
|
Hammons, Gary Ray
|
02/02/2011 |
09/30/2011
|
| 535532
|
Gregory, Richard Wayne
|
09/03/2010 |
10/31/2010
|
| 376603
|
Helton, Timothy R
|
03/28/2008 |
07/31/2008
|
