Date

Location

Language

1 - 9 of 9
Sep
20
Chapter Event

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

New Haven , CT
5:00PM - 8:00PM
ET
1
$35.00
Non-ACAMS Member Price
$35.00
Apr
5
Chapter Event

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

Online
12:00PM - 2:00PM
ET
1
Free
Feb
10
Chapter Event

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

Montville , CT
8:00AM - 3:30PM
4
$200.00
ACAMS Members/Non-Chapter Member Price
$225.00
Venue capacity: 250-300+ people
Nov
9
Chapter Event

OFAC: Trends & Predictions

Online
1:00PM - 2:00PM
1
Free
Sep
8
Chapter Event

ACAMS Connecticut Chapter September Event: Payment Industry Learning Part 2

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

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

Online
1:00PM - 2:00PM
ET
1
Free
May
6
Chapter Event

The New Age of Regulation & Financial Crimes

4
$250.00
Non-ACAMS Member Price
Aug
20
Chapter Event

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

Online
1
Free
Mar
5
Chapter Event

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

Online
12:00PM - 1:00PM
ET
1
Free