Date

Language

1 - 10 of 32
Mar
27
Chapter Event

ACAMS Central Florida Chapter March 2025 Event: Navigating the Evolving Risk and Compliance Landscape

Tampa , FL
5:30PM - 8:30PM
1 ACAMS Credit
Free
Nov
19
Chapter Event

ACAMS Central Florida Chapter November 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence

St. Petersburg ,
5:00PM - 7:30PM
2 ACAMS Credits
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: Free
Oct
9
Chapter Event

ACAMS Central Florida Chapter October 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence

St. Petersburg , FL
5:00PM - 7:00PM
2 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: Free
Jun
27
Chapter Event

ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead

Tampa , FL
4:30PM - 7:00PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: $0
Mar
27
Chapter Event

ACAMS Central Florida Chapter March 2024 Event: Law Enforcement Panel Discussion

St. Petersburg , FL
4:00PM - 7:00PM
2 ACAMS Credits
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: N/A

Registration will be required by March 22nd, 2024