Date

Language

1 - 10 of 25
Nov
7
Chapter Event

ACAMS Greater Phoenix Chapter November 2025 Financial Crimes Symposium

Phoenix , AZ
8:30AM - 12:30PM
MST
1:00PM - 5:00PM
MST
4 ACAMS Credits
100,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $80

Chapter Member Price: $40
Sep
4
Chapter Event

ACAMS Greater Phoenix September 2025 Webinar: AI in AML/Financial Crime

Online
4:00PM - 5:00PM
MST
1 ACAMS Credit
Kostenlos
May
16
Chapter Event

ACAMS Greater Phoenix Chapter May 2025 Event: 2025 Arizona AML Forum

Scottsdale , AZ
7:30AM - 7:00PM
4 ACAMS Credits
150,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $80.00

Chapter Member Price: $50.00

Student/LE Discount: $30.00

Oct
18
Chapter Event

ACAMS Greater Phoenix Chapter October 2024 Event: 2024 AML Forum

Phoenix , AZ
7:15AM - 12:00PM
MST
12:15PM - 4:30PM
MST
4 ACAMS Credits
50,00 US$
Non-ACAMS Member Price
$35 ACAMS National member

$20 ACAMS Greater PHX Chapter member
Jun
6
Chapter Event

ACAMS Greater Phoenix Chapter June 2024 Virtual Event: BSA Hot Topics

Online
12:00PM - 1:30PM
PDT
1 ACAMS Credit
Kostenlos
Mar
11
Chapter Event

ACAMS Greater Phoenix Chapter March 2024 Event: The Era of Exponential Risk presented by Moody’s Analytics

Scottsdale , AZ
1:00PM - 10:00PM
3 ACAMS Credits
25,00 US$
fee
Feb
2
Chapter Event

ACAMS Greater Phoenix Chapter February 2024: An Inside Look at Human Trafficking and Casino Suspicious Activity Reporting

Phoenix , AZ
2:00PM - 5:00PM
MST
3 ACAMS Credits
35,00 US$
Non-ACAMS Member Price
Chapter Member: $25

ACAMS Member: $25
Nov
3
Chapter Event

ACAMS Greater Phoenix Chapter November 2023: Tips and Tricks for Navigating Your AML Career

Phoenix , AZ
3:00PM - 5:00PM
MST
2 ACAMS Credits
25,00 US$
Greater Phoenix Chapter Members
$25/member

$35/non-member
Jul
19
Chapter Event

ACAMS Greater Phoenix Chapter July 2023 Virtual Event: Predictions & Preparation for Financial Institutions - APIs, AI and other key trends to be aware of in 2023 Webinar

Online
12:00PM - 1:30PM
MST
1 ACAMS Credit
Kostenlos
Apr
25
Chapter Event

ACAMS Greater Phoenix Chapter April 2023: Arizona AML Forum

Phoenix , AZ
8:30AM - 12:00PM
MT
3 ACAMS Credits
80,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $50

Chapter Member Price: $20

*Law Enforcement: Free
*If you are a member of a Law Enforcement Agency and would like to register for the event for special Law Enforcement Pricing, please email Greg Howard from IRS Criminal Investigations at Stephen.Howard@ci.irs.gov. (limited law enforcement seats available)