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1 - 10 of 44
Jun
26
Chapter Event

ACAMS New York Chapter June 2025 Event: Exploring Identity Theft

New York , NY
6:00PM - 9:00PM
1 ACAMS Credit
US$50.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20

Chapter Member Price: $20
Apr
17
Chapter Event

ACAMS New York Chapter April 2025 Event: Compliance in the Age of AI

New York , NY
5:00PM - 8:00PM
1 ACAMS Credit
US$50.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20

Chapter Member Price: $20
Mar
13
Chapter Event

“Chokepoints: American Power in the Age of Economic Warfare” book launch with Edward Fishman

Online
11:00AM - 12:00PM
EST
1 ACAMS Credit
Free
Dec
9
Chapter Event

ACAMS New York Chapter Holiday Party and Networking Event 2024

New York , NY
6:00PM - 9:00PM
0 ACAMS Credits
US$20.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $20

Chapter Member Price: $20
Oct
24
Chapter Event

ACAMS New York Chapter October 2024 Event: Financial Frontlines: Strategies in the Fight Against Human Trafficking

New York , NY
5:00PM - 9:00PM
1 ACAMS Credit
US$50.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20

Chapter Member Price: $20
Sep
9
Chapter Event

ACAMS New York Chapter September 2024 Event: Trivia Night with Castellum.AI

New York , NY
6:00PM - 8:30PM
0 ACAMS Credits
Free
Jul
16
Chapter Event

ACAMS New York Chapter July 2024 Event: Hot Topics in Sanctions

New York ,
5:00PM - 8:00PM
1 ACAMS Credit
US$50.00
Non-Chapter Members
$20 for ACAMS New York Chapter members

Complimentary for Law Enforcement, Students and Veterans
May
21
Chapter Event

ACAMS New York Chapter May 2024 Event: Navigating the Complexities of Law Enforcement in Money Laundering Cases

New York , NY
5:30PM - 8:30PM
1 ACAMS Credit
US$50.00
Non-Chapter Members
$20 for ACAMS New York Chapter members

Complimentary for Law Enforcement, Students and Veterans
Feb
27
Chapter Event

ACAMS New York Chapter February 2024 Event: When is it Appropriate to Use AI in AML?

New York , NY
5:30PM - 8:30PM
ET
1 ACAMS Credit
US$20.00
ACAMS New York Chapter members
$50 for Non-Chapter members

Complimentary for Law Enforcement, Students and Veterans
Nov
30
Chapter Event

ACAMS New York Chapter November 2023 Event: From Consent Order to BAU: Prevention, Sustainability, and Best Practices

NY , NY
5:00PM - 8:30PM
ET
1 ACAMS Credit
US$20.00
ACAMS New York Chapter members
US$50.00
$20 for ACAMS New York Chapter members
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans

Fordham University
Presentation: McNally Amphitheatre 140W 62nd street NY NY 10023
Reception to follow in Platt Court, which is right outside the doors of McNally)

* Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.