Date
Location
21 - 28 of 28
Nov
8
Event Type
Chapter Event
ACAMS San Diego Baja Chapter November Event: 4th Annual Financial Crimes Forum: BSA/AML Priorities
San Diego
, CA
Time
9:30AM - 3:45PM
Time Label
PT
4 ACAMS Credits
Price
US$50.00
Price Label
ACAMS Members
Price
US$100.00
Sep
8
Event Type
Chapter Event
ACAMS San Diego Baja Chapter September Virtual Event: September 11: The 20-Year Journey
Online
Time
10:00PM - 11:00AM
Time Label
PT
1 ACAMS Credit
Free
Jul
29
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July Virtual Event: Blockchain Consolidation
Online
Time
10:00AM - 11:00AM
Time Label
PT
1 ACAMS Credit
Free
May
13
Event Type
Chapter Event
ACAMS San Diego Baja Chapter May Virtual Event: Suspicious Activity Reporting, Part Two: SAR Narratives
Online
Time
10:00AM - 11:00AM
PST
1 ACAMS Credits
Free
Mar
19
Event Type
Chapter Event
ACAMS San Diego-Baja Chapter March Virtual Event: Suspicious Activity Reporting, Part One: Alerts/Investigations Workflows
Online
Time
10:00AM - 11:15AM
PST
1 ACAMS Credit
Free
Jan
29
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January Virtual Event: Human Trafficking Awareness
Online
Time
10:00AM - 11:30AM
1 ACAMS Credit
Free
Nov
17
Event Type
Chapter Event
ACAMS San Diego Baja California Chapter November Virtual Event: 314 & New Bills Update
Online
Time
10:00AM - 11:00AM
Time Label
PST
1 ACAMS Credit
Free
Oct
15
Event Type
Chapter Event
ACAMS San Diego Baja October Virtual Chapter Event: Law Enforcement Roundtable
Online
Time
10:00AM - 11:30AM
Time Label
PST
1 ACAMS Credit
Free