| Key | Date | Host | Location | Title | Website |
|
| May 22, 2008
Complimentary Web Seminar
Co-Sponsored by LexisNexis | ACAMS and LexisNexis | Miami,
United States | Complimentary Web Seminar - Leveraging your Existing Processes to Comply with the Red Flags Rule | more info |
|
| May 24, 2008
JW Marriott Hotel Kuwait City | ACAMS | Kuwait City,
Kuwait | CAMS Examination Preparation Seminar | more info |
|
| May 30, 2008
Hilton Garden Inn Chicago Downtown/Magnificent Mile | moneylaundering.com and ACAMS | Chicago, IL
United States | BSA Seminar | more info |
|
| June 06, 2008
Sheraton Centre Toronto Hotel | ACAMS | Toronto, ON
Canada | CAMS Examination Preparation Seminar | more info |
|
| June 06, 2008
FLATOTEL | ACAMS | New York, NY
United States | CAMS Examination Preparation Seminar | more info |
|
| June 11, 2008 | ACAMS | Miami,
United States | Web Seminar - Identifying Beneficial Owners: Tips for an Essential, But Difficult Job | more info |
|
| June 20, 2008
Hilton New York | moneylaundering.com and ACAMS | New York, NY
United States | BSA Seminar | more info |
|
| June 27, 2008 | ACAMS | Amsterdam,
Netherlands | CAMS Examination Preparation Seminar | more info |
|
| July 15, 2008
Conducted in Spanish | ACAMS | Cancun,
Mexico | CAMS Examination Preparation Seminar | more info |
|
| July 16, 2008 | ACAMS | Cancun,
Mexico | Conferencia y Exhibición Anual Latinoamericana sobre Lavado de Dinero de ACAMS | more info |
|
| August 01, 2008
FLATOTEL | ACAMS | New York, NY
United States | CAMS Examination Preparation Seminar | more info |
|
| August 08, 2008 | ACAMS | Washington, DC
United States | CAMS Examination Preparation Seminar | more info |
|
| August 15, 2008 | ACAMS | Chicago, IL
United States | CAMS Examination Preparation Seminar | more info |
|
| August 29, 2008
Conducted in Spanish | ACAMS | Santo Domingo,
Dominican Republic | CAMS Examination Preparation Seminar | more info |
|
| September 07, 2008 | ACAMS | Las Vegas, NV
United States | CAMS Examination Preparation Seminar | more info |
|
| September 08, 2008 | ACAMS | Las Vegas, NV
United States | ACAMS 7th Annual International Money Laundering Conference & Exhibition | more info |
|
| October 03, 2008
Conducted in Spanish | ACAMS | México, DF,
Mexico | CAMS Examination Preparation Seminar | more info |
|
| October 10, 2008
FLATOTEL | ACAMS | New York, NY
United States | CAMS Examination Preparation Seminar | more info |
|
| October 17, 2008 | ACAMS | Miami, FL
United States | CAMS Examination Preparation Seminar | more info |
|
| November 17, 2008 | ACAMS | Prague,
Czech Republic | ACAMS European Money Laundering Conference & Exhibition | more info |
|
| November 21, 2008 | ACAMS | Amsterdam,
Netherlands | CAMS Examination Preparation Seminar | more info |
|
| December 05, 2008 | moneylaundering.com and ACAMS | Miami, FL
United States | BSA Seminar | more info |
|
| December 15, 2008 | ACAMS | Amman,
Jordan | CAMS Examination Preparation Seminar | more info |