On February 17, 2026, Janice Ayala, Chief Compliance Officer, Dowa Metals & Mining America, Inc. (DMMA), will be presenting in the Precious Metals Anti-Money Laundering (AML) and Responsible Sourcing Seminar at the International Precious Metals Institute (IPMI) Winter Meeting in Orlando, FL. The seminar will be led by, Connie Fenchel, former FinCEN Director & DMMA Senior Advisor, and attendees will receive a Certificate of Training from IPMI to satisfy regulator’s training requirement. Please see below for additional information.
IPMI Winter Meeting in Orlando, FL.
Precious Metals AML and Responsible Sourcing Seminar
A seminar led by experts in Compliance in the Precious Metal Industry. Session will include regulatory updates, international standards, recent case discussions, common deficiencies in compliance programs and security concerns.
Connie Fenchel, CAMS
Deborah Thoren Peden, Pillsbury Winthrop Shaw Pittman LLP
Janice Ayala, CDG Solutions
Mitchel Levy, CAMS
Randy Weinerman, Mitsubishi International Corporation.