Date
Location
1 - 9 of 9
Jan
31
Event Type
Chapter Event
Delaware Chapter January Event: Across the Crypto-verse: From Crypto Investigations to Crypto Compliance
Wilmington
, DE
Time
6:00PM - 7:30PM
ET
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students- Please make sure to bring student/ staff ID
Delaware Chapter Member Price: Free
Free for Widener Staff and Students- Please make sure to bring student/ staff ID
Oct
24
Event Type
Chapter Event
ACAMS Delaware Chapter October 2023 Event: Complexity of Transaction Laundering and Payment Risk
Wilmington
,
Time
5:30PM - 7:30PM
ET
1 ACAMS Credit
Price
$0.00
Price Label
Delaware Chapter Member Price
Price
$25.00
Listing Text
Non-ACAMS Member Price: $25.00
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Widener University (Delaware Law School)
Polishook Hall
4601 Concord Pike, Wilmington, DE 19803
Venue capacity:400
Free Parking on-site
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Widener University (Delaware Law School)
Polishook Hall
4601 Concord Pike, Wilmington, DE 19803
Venue capacity:400
Free Parking on-site
May
24
Event Type
Chapter Event
ACAMS Delaware Chapter May 2023 Learning Event: New Castle County Police Case Studies
Wilmington
, DE
Time
6:45PM - 8:30PM
ET
1 ACAMS Credit
Price
$0.00
Price Label
Chapter Member and ACAMS Member Price
Price
$25.00
Listing Text
Non-ACAMS Member Price: $25.00
Non-Chapter Member Price: $25.00
Chapter Member and ACAMS Member Price: Free
Venue capacity: 300
Free parking is available next to the Vale Auditorium
Non-Chapter Member Price: $25.00
Chapter Member and ACAMS Member Price: Free
Venue capacity: 300
Free parking is available next to the Vale Auditorium
Feb
28
Event Type
Chapter Event
ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations
Online
Time
12:00PM - 1:00PM
EST
1 ACAMS Credit
Free
Dec
1
Event Type
Chapter Event
ACAMS Delaware Chapter December 2022 Event: Fraud Trends & CDD/Targeting Order Updates
Wilmington
, DE
Time
5:45PM - 8:15PM
2 ACAMS Credits
Price
$10.00
Price Label
ACAMS Members
Price
$25.00
Listing Text
Venue capacity: 300
Free parking is on-location
Free parking is on-location
Jan
24
Event Type
Chapter Event
ACAMS Delaware Chapter January 2022 Virtual Event: A Focus on Elder-related Crimes
Online
Time
2:00PM - 3:00PM
ET
1 ACAMS Credit
Free
Oct
13
Event Type
Chapter Event
ACAMS Delaware Chapter October Virtual Event: BSA Hot Topics
Online
Time
2:00PM - 3:00PM
Time Label
ET
1 ACAMS Credit
Free
May
11
Event Type
Chapter Event
ACAMS Delaware Chapter May Virtual Event: The Rapid Evolution of Data Analytics in AML and Financial Crimes
Online
Time
1:00PM - 2:00PM
ET
1 ACAMS Credit
Free
Mar
11
Event Type
Chapter Event
ACAMS Delaware Chapter March Virtual Event: AML BSA Compliance Review and Uses of BSA data by Law Enforcement
Online
Time
3:00PM - 4:00PM
1 ACAMS Credit
Free