Date

Language

1 - 10 of 10
May
29
Chapter Event

ACAMS Michigan Chapter May 2024 Virtual Event: AI: The Future of AML is Now

Online
1:00PM - 2:00PM
ET
1 ACAMS Credit
$5.00
Non-ACAMS Member Price
Chapter Member Price: Free
Mar
28
Chapter Event

ACAMS Michigan Chapter March 2024 Virtual Event: Money Flows which assisted DEA in finding Pablo Escobar and the murders of Enrique “Kiki” Camarena Investigations

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
$10.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: $10
Jan
26
Chapter Event

ACAMS Michigan Chapter January 2024 Virtual Event: IRS: CI – Overview of the Agency

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
Free
Apr
19
Chapter Event

FinCEN’s New Beneficial Ownership Information (BOI) Reporting Requirements

Online
11:00AM - 12:00PM
1 ACAMS Credit
Free
Sep
29
Chapter Event

ACAMS Michigan Chapter September 2022 Virtual Event: Business Email Compromise (BEC) Fraud and Money Mules

Online
11:00AM - 12:00PM
CT
1 ACAMS Credit
Free
Nov
19
Chapter Event

ACAMS Michigan Chapter November Virtual Event: CARES Act Fraud: Intelligence Trends from FBI Detroit

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
Free
Jul
27
Chapter Event

ACAMS Michigan Chapter July Virtual Event: The SAR HT Checkbox – Not Just a Checkbox

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
Free
May
6
Chapter Event

ACAMS Michigan Chapter May Virtual Event: Enhanced Monitoring for Cannabis

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
Free
Dec
3
Chapter Event

ACAMS Michigan Chapter December Virtual Event: The Virtual Customer- What COVID Accelerated

Online
10:00AM - 11:00AM
EST
1 ACAMS Credit
Free
Nov
12
Chapter Event

ACAMS Michigan Chapter November Virtual Event: Human Trafficking in Michigan

Online
11:00AM - 12:00PM
EST
1 ACAMS Credit
Free