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1 - 10 of 13
Aug
20
Event Type
Chapter Event

ACAMS Connecticut Chapter August Virtual Event: Lunch and Learn – How Automation Delivers Better Compliance

Online
1 ACAMS Credit
Free
Mar
5
Event Type
Chapter Event

ACAMS Connecticut Chapter March Virtual Event: The U.S. Small Business Administration (SBA) – About SBA, Investigation Process & Trends, Work with FIs

Online
Time
12:00PM - 1:00PM
Time Label
ET
1 ACAMS Credit
Free
Sep
8
Event Type
Chapter Event

ACAMS Connecticut Chapter September Event: Payment Industry Learning Part 2

Westport , CT
Time
5:30PM - 8:00PM
ET
1 CAMS Credit
Free
Oct
14
Event Type
Chapter Event

ACAMS Connecticut Chapter October Virtual Event: Cannabis Banking Basics: The Landscape in Connecticut

Online
Time
1:00PM - 2:00PM
ET
1 ACAMS Credit
Free
Nov
9
Event Type
Chapter Event

OFAC: Trends & Predictions

Online
Time
1:00PM - 2:00PM
1 ACAMS Credit
Free
Apr
5
Event Type
Chapter Event

ACAMS Connecticut Chapter April 2022 Virtual Event: Economic Warfare: The New Russia Sanctions

Online
Time
12:00PM - 2:00PM
ET
1 ACAMS Credit
Free
May
6
Event Type
Chapter Event

The New Age of Regulation & Financial Crimes

4 CAMS Credits*
Price
$250.00
Price Label
Non-ACAMS Member Price
Sep
20
Event Type
Chapter Event

ACAMS Connecticut September 2022 Chapter Event: FinCrime Forum - AML & Fraud

New Haven , CT
Time
5:00PM - 8:00PM
ET
1 ACAMS Credit
Price
$35.00
Price Label
Non-ACAMS Member Price
Price
$35.00
Feb
10
Event Type
Chapter Event

ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes

Montville , CT
Time
8:00AM - 3:30PM
4 ACAMS Credits
Price
$200.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
$225.00
Listing Text
Venue capacity: 250-300+ people
May
18
Event Type
Chapter Event

ACAMS Connecticut May 2023 Chapter Virtual Event: Sanctions Screening Testing in Today’s World

Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
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