| Course Name : Anti-Money Laundering Laws&Practices,2nd Edition |
| DOI ID | Name | Completion Date |
Compliance Date |
| 1093287
|
Pontrich, Morgan
|
07/31/2026 |
07/31/2026
|
| 994271
|
Davidson, Emily
|
07/28/2026 |
07/31/2026
|
| 1470706
|
Fountain, David Anthony
|
07/26/2026 |
08/31/2027
|
| 1454599
|
Bland, Stephen Lamont
|
07/18/2026 |
01/31/2028
|
| 741108
|
Stanley, Clarissa
|
07/18/2026 |
07/31/2026
|
| 786376
|
Chase, Jeremy
|
07/01/2026 |
07/31/2026
|
| 1011456
|
Martin, Alex
|
05/27/2026 |
07/31/2027
|
| 392968
|
White, Hal L
|
05/16/2026 |
06/30/2026
|
| 1450183
|
Edmonds, Bryan L
|
04/29/2026 |
03/31/2029
|
| 992466
|
Taylor, Tyra Laniece
|
04/13/2026 |
05/31/2028
|
| 1061348
|
Harper, Octavia Price
|
04/09/2026 |
05/31/2026
|
| 390677
|
Bates, David Arthur
|
04/02/2026 |
06/30/2027
|
| 367207
|
Landrum, Julie A
|
03/23/2026 |
04/30/2026
|
| 545607
|
Brown, Jamey Richard
|
03/04/2026 |
07/31/2026
|
| 1414987
|
Bowling, Veronica Louise
|
03/03/2026 |
01/31/2027
|
| 968595
|
White, Kevin Renard
|
02/27/2026 |
02/28/2026
|
| 1427178
|
Fawole, Muritala Adekola
|
02/26/2026 |
02/28/2027
|
| 1426412
|
Chandler, Shantay
|
02/24/2026 |
06/30/2028
|
| 1272261
|
Obeng, Catherine Afriyie
|
02/22/2026 |
02/28/2026
|
| 1440354
|
Emerson, Tiffany Denise
|
02/05/2026 |
06/30/2028
|
| 951618
|
Zielinski, Jessica Reehill
|
01/31/2026 |
05/31/2025
|
| 1336338
|
Cappiello, Vincent Peter
|
01/26/2026 |
01/31/2026
|
| 560045
|
Chinigo, Michael Taliaferro
|
01/14/2026 |
01/31/2026
|
| 1435218
|
Vaish, Rajni
|
01/10/2026 |
08/31/2028
|
| 1404155
|
Lockridge, Calvin
|
01/10/2026 |
12/31/2026
|
| 1306819
|
Mortimer, Roxana Rose
|
12/31/2025 |
08/31/2027
|
| 1196310
|
Moghadamian, Eva C
|
12/30/2025 |
04/30/2026
|
| 687208
|
Savage, Margaret Detraz
|
12/30/2025 |
01/31/2026
|
| 1250202
|
Cruz, Alexandrea
|
12/30/2025 |
06/30/2027
|
| 785655
|
Ludovissie, Paul J
|
12/30/2025 |
04/30/2026
|
| 556290
|
Moghadamian, Brent Douglas
|
12/30/2025 |
06/30/2027
|
| 1095302
|
Le, Trang Minh Thi
|
12/23/2025 |
05/31/2027
|
| 1286534
|
Abira, Delilah
|
12/14/2025 |
12/31/2026
|
| 1437156
|
Ford, Sarah
|
12/10/2025 |
11/30/2027
|
| 1423597
|
Ford, Michael
|
12/06/2025 |
06/30/2027
|
| 1076787
|
Vincent, Ronnie
|
12/04/2025 |
02/28/2026
|
| 1003594
|
Ramser, Michael Joseph
|
11/26/2025 |
10/31/2025
|
| 1076484
|
Embry, Karen Glenda
|
11/22/2025 |
02/28/2026
|
| 551361
|
Merchant, Altaf R
|
11/16/2025 |
08/31/2025
|
| 1425822
|
Ford, Andrea
|
11/07/2025 |
09/30/2028
|
| 1309270
|
Lee, Joanna Marie
|
11/05/2025 |
02/28/2026
|
| 856179
|
Ma, Fei
|
11/03/2025 |
03/31/2026
|
| 309587
|
Barnes, Thomas Earl
|
10/24/2025 |
10/31/2025
|
| 1112454
|
Emeh, Kisa Mbogolo
|
10/08/2025 |
10/31/2025
|
| 325874
|
Staten, Tonya Renee
|
09/29/2025 |
09/30/2025
|
| 1346239
|
Prichard, Mysterie D
|
09/27/2025 |
09/30/2025
|
| 1400747
|
Pena Fuentes, Dayanelys
|
09/24/2025 |
01/31/2028
|
| 1162474
|
Conway, Jacob
|
09/19/2025 |
09/30/2025
|
| 961044
|
Furey, Cristine Joan
|
09/18/2025 |
10/31/2025
|
| 893700
|
Griffith, Larry Goodwin
|
09/18/2025 |
07/31/2025
|
| 1156743
|
Ajagbe, Bunmi Adeola
|
09/08/2025 |
11/30/2026
|
| 883453
|
Alley, Tamara
|
08/30/2025 |
04/30/2027
|
| 630291
|
Zents, James Clair
|
08/27/2025 |
08/31/2025
|
| 390562
|
Allison, Robert Thomas
|
08/23/2025 |
10/31/2025
|
| 701589
|
Willen, Joshua A
|
08/22/2025 |
10/31/2025
|
| 971159
|
Cox, Paul Mike
|
08/20/2025 |
12/31/2025
|
| 342219
|
Pusateri, Lawrence P
|
08/07/2025 |
10/31/2025
|
| 1382747
|
Edziah, Patience
|
07/13/2025 |
05/31/2026
|
| 1350281
|
Mcfarland, Joseph Marsch
|
07/03/2025 |
08/31/2025
|
| 1195847
|
Edge, Courtney Lynn
|
06/30/2025 |
04/30/2027
|
| 379296
|
Furlong, Thomas Patrick
|
06/25/2025 |
07/31/2025
|
| 1131249
|
Eberhard, Jennifer Marie
|
05/27/2025 |
09/30/2025
|
| 1309055
|
Zhu, Kexuan
|
05/09/2025 |
03/31/2027
|
| 957214
|
Miller, Brianna
|
05/04/2025 |
05/31/2025
|
| 1317085
|
Koehler, Matthew Ross
|
05/03/2025 |
05/31/2025
|
| 1166682
|
Boyd-Hollins, Tyishia Dollina
|
04/04/2025 |
04/30/2026
|
| 344527
|
Cothron, David Christopher
|
03/25/2025 |
03/31/2025
|
| 380133
|
Turner, Elizabeth Ann
|
03/24/2025 |
03/31/2025
|
| 598817
|
Roussel, Karen Ashcraft
|
02/22/2025 |
09/30/2025
|
| 363808
|
Schuhmann, Aaron R
|
02/18/2025 |
02/28/2025
|
| 1074306
|
Pedigo, Mallory
|
02/17/2025 |
03/31/2025
|
| 733220
|
Staub, Eileen M
|
02/12/2025 |
04/30/2025
|
| 970315
|
Schweitzer, Holly E
|
01/31/2025 |
01/31/2025
|
| 1285137
|
Buchanan, Andrew
|
01/22/2025 |
01/31/2025
|
| 1019537
|
Stedelin, Brian
|
01/10/2025 |
01/31/2026
|
| 788081
|
McDonald, Beth A
|
01/07/2025 |
02/28/2025
|
| 512821
|
Toms, Michael Lee
|
12/19/2024 |
08/31/2024
|
| 742336
|
Strunk-Horton, Jeanne Ann
|
12/18/2024 |
12/31/2024
|
| 584716
|
Griffin, Charles L
|
10/29/2024 |
10/31/2024
|
| 733775
|
Guillory, Daniel Joseph
|
10/28/2024 |
10/31/2024
|
| 845065
|
Hall, Laura Elizabeth
|
08/22/2024 |
08/31/2024
|
| 1350578
|
Richie, Daryl Lynn
|
08/18/2024 |
03/31/2027
|
| 1269007
|
Bishop Ii, Robert
|
08/18/2024 |
08/31/2024
|
| 389389
|
Finnell, William Ryan
|
08/16/2024 |
08/31/2024
|
| 863660
|
Edgington, Trenton
|
08/01/2024 |
08/31/2024
|
| 1121247
|
Mousa, Tracy L
|
07/30/2024 |
08/31/2024
|
| 1165773
|
Metcalfe, John Thomas
|
07/24/2024 |
07/31/2024
|
| 961747
|
Keltner, Melody
|
07/13/2024 |
08/31/2024
|
| 1254989
|
McCamey, Daniel
|
07/02/2024 |
07/31/2024
|
| 597732
|
Cornett, Will Platt
|
05/30/2024 |
05/31/2024
|
| 957620
|
Grimball, Angelique Michel
|
05/17/2024 |
12/31/2023
|
| 563138
|
Mckinney, Sandra L
|
04/24/2024 |
06/30/2024
|
| 1022815
|
Halbauer, Brian
|
04/13/2024 |
05/31/2023
|
| 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-Bartley, Paula
|
07/02/2023 |
08/31/2023
|
| 304957
|
Hanks, Bruce W
|
06/27/2023 |
06/30/2023
|
| 1022114
|
Barnes, Jessica
|
06/27/2023 |
07/31/2023
|
| 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
|
| 384440
|
Brannen, Michael Christopher
|
03/09/2023 |
04/30/2023
|
| 1172903
|
Lanzone, Katherine
|
03/09/2023 |
03/31/2023
|
| 1074306
|
Pedigo, 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
|
| 1104258
|
Vogt, Michael Edward
|
01/31/2023 |
02/28/2023
|
| 846819
|
Luurtsema, David
|
01/31/2023 |
01/31/2023
|
| 1122144
|
Hamby, Cindy
|
01/30/2023 |
03/31/2023
|
| 1150363
|
Lawler, Dena Renee
|
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 Mathis, 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
|
