Date
Location
1 - 10 of 26
Jan
31
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2025 Virtual Event: Human Trafficking: Online Child Exploitation
Online
Time
10:00AM - 11:00AM
PST
Time
1:00PM - 2:00PM
EST
1 ACAMS Credit
Free
Oct
16
Event Type
Chapter Event
ACAMS San Diego Baja Chapter 7th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 4:30PM
4 ACAMS Credits
Price
US$200.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Chapter Member Price: $125
Jul
8
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)
Carlsbad
, CA
Time
12:30PM - 7:30PM
4 ACAMS Credits
Price
US$25.00
Price Label
Non-ACAMS Member Price
Listing Text
SDBC Chapter Members: FREE
Jun
13
Event Type
Chapter Event
ACAMS San Diego Baja Chapter June 2024 Event: Inside Law Enforcement: Recent Case Studies & Prosecutions Unveiled
San Diego
, CA
Time
12:30PM - 7:15PM
4 ACAMS Credits
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
Non-Chapter Members (ACAMS Members): $30
Chapter Members: $20
Chapter Members: $20
May
9
Event Type
Chapter Event
ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements
Online
Time
10:00AM - 11:30AM
PST
1 ACAMS Credit
Free
Feb
14
Event Type
Chapter Event
ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs
Online
Time
10:00AM
PST
Time
1:00PM
EST
1 ACAMS Credit
Free
Jan
18
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2024 Virtual Event: Human Trafficking Awareness Discussion
Online
Time
10:00AM
Time Label
PT
Time
1:00PM
EST
1 ACAMS Credit
Free
Dec
5
Event Type
Chapter Event
ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 6:45PM
Time Label
PT
4 ACAMS Credits
Free
Listing Text
Non-ACAMS Member Price: $200.00
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
Sep
11
Event Type
Chapter Event
ACAMS San Diego Baja Chapter September 2023 Virtual Event: Post 9/11 Terrorist Financing
Online
Time
10:00AM
PST
Time
1:00PM
EST
1 ACAMS Credit
Free
Jul
17
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2023 Event: BSA 101: Alert, Case and SAR Narrative Workshop
Carlsbad
, CA
Time
1:00PM - 6:30PM
PDT
3 ACAMS Credits
Price
US$0.00
Price Label
Chapter Member Price
Price
US$40.00
Listing Text
Non-ACAMS Member Price: $40.00
ACAMS Members/Non-Chapter Member Price: $40.00
Chapter Member Price: FREE
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Venue capacity: 70
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts
ACAMS Members/Non-Chapter Member Price: $40.00
Chapter Member Price: FREE
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Venue capacity: 70
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts