Date
Location
1 - 10 of 16
Nov
12
Event Type
Chapter Event
ACAMS Connecticut Chapter November 2024 Virtual Event: Sanctions: Thematic Reviews
Online
Time
12:00PM - 1:00PM
1 ACAMS Credit
Free
Oct
24
Event Type
Chapter Event
ACAMS Connecticut Chapter October 2024 Event: Fraud: Current Trends & Themes
Bridgeport
, CT
Time
9:30AM - 11:30AM
2 ACAMS Credits
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $35.00
Chapter Member Price: $30.00
Chapter Member Price: $30.00
May
2
Event Type
Chapter Event
ACAMS Connecticut Chapter May 2024 Event: Law Enforcement Case Studies on Elder Financial Exploitation: From SAR to Conviction
Middletown
, CT
Time
8:30AM - 12:00PM
2 ACAMS Credit
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $35
Chapter Member Price: $30
Chapter Member Price: $30
Feb
2
Event Type
Chapter Event
ACAMS Connecticut Chapter February 2024 Event: Continuing to Combat Financial Crimes
Uncasville
, CT
Time
8:00AM - 4:00PM
ET
4 ACAMS Credits
Price
US$250.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $225.00
Chapter Member Price: $200.00
Law Enforcement: $100.00
Chapter Member Price: $200.00
Law Enforcement: $100.00
Oct
24
Event Type
Chapter Event
ACAMS Connecticut Chapter October Event: Uncovering Financial Crimes; Understanding the Basics
New Britain
, CT
Time
7:00AM - 2:00PM
ET
4 ACAMS Credits
Free
Sep
13
Event Type
Chapter Event
ACAMS Connecticut Chapter September 2023 Event: Breakfast & Learn: Fraud Detection & Prevention and AML Trends
Plantsville
, CT
Time
8:00AM - 12:00PM
ET
2 ACAMS Credits
Price
US$25.00
Price Label
Chapter Members/ACAMS Members
Listing Text
$40.00 – Non-ACAMS Members
EventBrite Ticket QR Code to check in
EventBrite Ticket QR Code to check in
Aug
16
Event Type
Chapter Event
ACAMS Connecticut Chapter August 2023 Virtual Event: Contextual Monitoring for AML/CFT – Today’s Improved Approach to Customer and Counterparty Monitoring
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
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
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
US$200.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
US$225.00
Listing Text
Venue capacity: 250-300+ people
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
US$35.00
Price Label
Non-ACAMS Member Price
Price
US$35.00