Date
Location
11 - 20 of 28
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
Apr
20
Event Type
Chapter Event
ACAMS San Diego Baja Chapter April 2023 Virtual Event: Complex Sanctions Provisions: What Now?
Online
Time
10:00AM - 11:00AM
Time Label
PT
1 ACAMS Credit
Free
Feb
24
Event Type
Chapter Event
ACAMS San Diego Baja Chapter February 2023 Event: SAR Workshop with FBI
San DIego
,
Time
1:30PM - 4:00PM
PST
2 ACAMS Credits
Price
US$0.00
Price Label
FREE for ACAMS San Diego – Baja CA Chapter members only
Jan
9
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2023 Virtual Event: Human Trafficking Awareness
Online
Time
10:00AM - 11:00PM
PST
1 ACAMS Credit
Free
Nov
17
Event Type
Chapter Event
ACAMS San Diego Baja Chapter November 2022 Event: 5th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 4:00PM
4 ACAMS Credits
Price
US$75.00
Price Label
SD-Baja CA Chapter Member & Law Enforcement
Price
US$75.00
Sep
13
Event Type
Chapter Event
ACAMS San Diego Baja Chapter September 2022 Event: Cannabis – It’s All in the Details
Online
Time
10:00AM - 12:00PM
Time Label
PT
1 ACAMS Credit
Free
Jul
12
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2022 Event: Cryptocurrency – Managing the Risks
San Diego
, CA
Time
2:00PM - 6:00PM
PST
2 ACAMS Credit
Free
Mar
11
Event Type
Chapter Event
ACAMS San Diego Baja Chapter March Virtual Event 2022: Cybercrimes/Ransomware Virtual Event
Online
Time
10:00AM - 11:00AM
PST
1 ACAMS Credit
Free
Jan
28
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2022 Virtual Event: Human Trafficking Awareness
Online
Time
10:00AM - 11:00AM
PST
1 ACAMS Credit
Free