Date
Location
1 - 9 of 9
Apr
17
Event Type
Chapter Event
ACAMS Central Texas Chapter April 2024 Virtual Event: Cybercrime and its Intersection with the Traditional Banking System
Online
Time
11:00AM - 12:00PM
CST
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Chapter Member Price: Free
Nov
2
Event Type
Chapter Event
ACAMS Central Texas Chapter November 2023 Event: Artificial Intelligence and Financial Crimes
Austin
, TX
Time
4:30PM - 7:00PM
CST
1 ACAMS Credit
Price
$0.00
Price Label
Chapter Member Price, Law Enforcement
Price
$20.00
Listing Text
Non-ACAMS Member Price: $50
ACAMS Members/Non-Chapter Member Price: $20
Chapter Member Price: Free
Law Enforcement: Free
St. Edward’s University
3001 South Congress
Austin, TX 78704
United States
Room 326 C (Mabee C)
Venue capacity: 60
ACAMS Members/Non-Chapter Member Price: $20
Chapter Member Price: Free
Law Enforcement: Free
St. Edward’s University
3001 South Congress
Austin, TX 78704
United States
Room 326 C (Mabee C)
Venue capacity: 60
May
25
Event Type
Chapter Event
ACAMS Central Texas Chapter May 2023 Event: AML Act 2020 Update and Compliance Expectations
San Antonio
, TX
Time
4:30PM - 7:00PM
CT
1 ACAMS Credit
Price
$0.00
Price Label
Chapter Member Price
Price
$50.00
Listing Text
Non-ACAMS Member Price: $50
ACAMS Members/Non-Chapter Member Price: $50
Chapter Member Price: Free
Venue capacity: 50
ACAMS Members/Non-Chapter Member Price: $50
Chapter Member Price: Free
Venue capacity: 50
Mar
30
Event Type
Chapter Event
ACAMS Central Texas Chapter March 2023 Event: Homeland Security Investigations: BSA Reporting Impacts
Austin
, TX
Time
4:30PM - 8:00PM
CT
1 ACAMS Credit
Price
$0.00
Price Label
Chapter
Price
$50.00
Sep
29
Event Type
Chapter Event
ACAMS Central Texas Chapter September 2022 Event: The Real Cost of Human Trafficking – Panel discussion
Austin
, TX
Time
5:00PM - 7:00PM
CST
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Price
$0.00
Jun
23
Event Type
Chapter Event
ACAMS Central Texas Chapter June 2022 Event: Financial Indicators of Unlicensed Firearms Dealing
San Antonio
, TX
Time
4:30PM - 7:00PM
CST
1 ACAMS Credit
Price
$0.00
Price Label
ACAMS Members
Price
$50.00
Mar
10
Event Type
Chapter Event
ACAMS Central Texas Chapter March Virtual Event: Introduction to Cryptocurrency and the Dark Web
Online
Time
1:00PM - 2:00PM
CST
1 ACAMS Credit
Free
Sep
17
Event Type
Chapter Event
ACAMS Central Texas Chapter September Virtual Event: Loot Boxes and Gold: How Video Games Are The Next Frontier for Digital Fraud
Online
Time
1:00PM - 2:00PM
CST
1 ACAMS Credit
Free
Aug
24
Event Type
Chapter Event
ACAMS Central Texas Chapter August Virtual Event: Financial Indicators of Firearms Trafficking
Online
1 ACAMS Credit
Free