Date

Language

1 - 10 of 20
Jun
10
Chapter Event

ACAMS Connecticut Chapter June 2025 Event: AML Trivia & Networking Event

Stratford , CT
5:30PM - 8:30PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

CT Chapter Member Price: Free

Law Enforcement: Free
May
6
Chapter Event

ACAMS Connecticut Chapter May 2025 Virtual Event: De-mystifying AI’s Magic for FCC: De-bunking myths about Artificial Intelligence (AI) with examples of how AI impacts FinCrime Compliance (FCC)

Online
12:00PM - 1:00PM
1 ACAMS Credit
Free
Apr
3
Chapter Event

ACAMS Connecticut Chapter April 2025 Virtual Event: Unraveling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
Feb
7
Chapter Event

ACAMS Connecticut Chapter February 2025 Event: Back to the Future: The Future of Financial Crimes is Now

Mashantucket , CT
8:00AM - 3:30PM
ET
4 ACAMS Credits
US$250.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $225.00

Chapter Member Price: $200.00

Law Enforcement: $100.00 (Please email chapters for LE registration)
Nov
12
Chapter Event

ACAMS Connecticut Chapter November 2024 Virtual Event: Sanctions: Thematic Reviews

Online
12:00PM - 1:00PM
1 ACAMS Credit
Free
Oct
24
Chapter Event

ACAMS Connecticut Chapter October 2024 Event: Fraud: Current Trends & Themes

Bridgeport , CT
9:30AM - 11:30AM
2 ACAMS Credits
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $35.00

Chapter Member Price: $30.00
May
2
Chapter Event

ACAMS Connecticut Chapter May 2024 Event: Law Enforcement Case Studies on Elder Financial Exploitation: From SAR to Conviction

Middletown , CT
8:30AM - 12:00PM
2 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $35

Chapter Member Price: $30
Feb
2
Chapter Event

ACAMS Connecticut Chapter February 2024 Event: Continuing to Combat Financial Crimes

Uncasville , CT
8:00AM - 4:00PM
ET
4 ACAMS Credits
US$250.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $225.00

Chapter Member Price: $200.00

Law Enforcement: $100.00
Oct
24
Chapter Event

ACAMS Connecticut Chapter October Event: Uncovering Financial Crimes; Understanding the Basics

New Britain , CT
7:00AM - 2:00PM
ET
4 ACAMS Credits
Free
Sep
13
Chapter Event

ACAMS Connecticut Chapter September 2023 Event: Breakfast & Learn: Fraud Detection & Prevention and AML Trends

Plantsville , CT
8:00AM - 12:00PM
ET
2 ACAMS Credits
US$25.00
Chapter Members/ACAMS Members
$40.00 – Non-ACAMS Members

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