Date
Location
1 - 10 of 12
May
16
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter May 2024 Virtual Event: Best Practices for Banking as a Service (BaaS)
Online
Time
11:00AM - 12:00PM
MDT
1 ACAMS Credit
Free
Mar
26
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter March 2024 Virtual Event: Navigating Financial Services for the Cannabis Industry
Online
Time
11:00AM - 12:00PM
1 ACAMS Credit
Free
Oct
24
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter October 2023 Event: Lunch & Learn with the FBI
East Sandy
, UT
Time
11:30AM - 1:00PM
Time Label
MT
1 ACAMS Credit
Price
CN¥0.00
Price Label
Chapter Member Price
Price
$10.00
Listing Text
Free to Chapter Members
$10 for Guests
RanLife
9272 S 700 E Sandy, Utah 84070
Venue capacity: 60
$10 for Guests
RanLife
9272 S 700 E Sandy, Utah 84070
Venue capacity: 60
Jun
14
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter June 2023 Virtual Event: Criminal Abuse of the COVID-Related Employer Tax Credits
Online
Time
10:00AM - 11:00AM
Time Label
MT
1 ACAMS Credit
Free
Mar
31
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter March 2023 Event: ID Verification and Trends & Navigating the Cryptocurrency Regulatory Landscape in 2023
Salt Lake City
, UT
Time
11:00AM - 1:00PM
Time Label
MT
1 ACAMS Credit
Free
Listing Text
Non-ACAMS Member Price: $25.00
ACAMS Members/Non-Chapter Member Price: $25.00
A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.
ACAMS Members/Non-Chapter Member Price: $25.00
A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.
Dec
13
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter December 2022 Virtual Event: Show me the Money! Human Trafficking and Financial Crimes – Case Studies
Online
Time
11:00AM - 12:00PM
Time Label
MT
1 ACAMS Credit
Free
Aug
25
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter August 2022 Virtual Event: Successful federal prosecutions that started with a SAR
Online
Time
10:00AM - 11:00AM
Time Label
MT
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
Mar
9
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter March Virtual Event 2022: Cryptocurrency and Regulatory Impacts
Online
Time
10:00AM - 11:00AM
MST
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
Dec
17
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter December Virtual Event: Top 10 Model Validation Findings
Online
Time
10:00AM - 11:00AM
MDT
0 ACAMS Credit
Free
Oct
13
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter October Virtual Event: Current Fraud Trends and Identity Theft
Online
Time
1:00PM - 2:00PM
MST
1 ACAMS Credit
Free