Date

Language

1 - 10 of 27
Mar
26
Chapter Event

ACAMS San Diego Baja Chapter AFC Professionals Networking Event

San Diego , CA
5:00PM - 7:00PM
PT
0 ACAMS Credits
Free
Jan
31
Chapter Event

ACAMS San Diego Baja Chapter January 2025 Virtual Event: Human Trafficking: Online Child Exploitation

Online
10:00AM - 11:00AM
PST
1:00PM - 2:00PM
EST
1 ACAMS Credit
Free
Oct
16
Chapter Event

ACAMS San Diego Baja Chapter 7th Annual Financial Crimes Forum

Temecula , CA
8:00AM - 4:30PM
4 ACAMS Credits
US$200.00
Non-ACAMS Member Price
ACAMS Members/Chapter Member Price: $125
Jul
8
Chapter Event

ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)

Carlsbad , CA
12:30PM - 7:30PM
4 ACAMS Credits
US$25.00
Non-ACAMS Member Price
SDBC Chapter Members: FREE
Jun
13
Chapter Event

ACAMS San Diego Baja Chapter June 2024 Event: Inside Law Enforcement: Recent Case Studies & Prosecutions Unveiled

San Diego , CA
12:30PM - 7:15PM
4 ACAMS Credits
US$40.00
Non-ACAMS Member Price
Non-Chapter Members (ACAMS Members): $30

Chapter Members: $20
May
9
Chapter Event

ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements

Online
10:00AM - 11:30AM
PST
1 ACAMS Credit
Free
Feb
14
Chapter Event

ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs

Online
10:00AM
PST
1:00PM
EST
1 ACAMS Credit
Free
Jan
18
Chapter Event

ACAMS San Diego Baja Chapter January 2024 Virtual Event: Human Trafficking Awareness Discussion

Online
10:00AM
PT
1:00PM
EST
1 ACAMS Credit
Free
Dec
5
Chapter Event

ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum

Temecula , CA
8:00AM - 6:45PM
PT
4 ACAMS Credits
Free
Non-ACAMS Member Price: $200.00
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
Sep
11
Chapter Event

ACAMS San Diego Baja Chapter September 2023 Virtual Event: Post 9/11 Terrorist Financing

Online
10:00AM
PST
1:00PM
EST
1 ACAMS Credit
Free