Date

Location

Language

1 - 10 of 16
Aug
21
Chapter Event

ACAMS Southern California Chapter August Virtual Event: COVID-19 Financial Institution Task Force

Online
2:00PM - 3:00PM
1 CAMS Credits
Free
Mar
30
Chapter Event

ACAMS Southern California Chapter March Virtual Event: El Camino Real Task Force

Online
10:00AM - 11:00AM
PST
1 ACAMS Credit
Free
Apr
6
Chapter Event

ACAMS Southern California Chapter April Virtual Event: What Financial Institutions Should Know About Cryptocurrency – Debunking the Myths

Online
1:00PM - 2:00PM
PST
1 ACAMS Credit
Free
May
13
Chapter Event

ACAMS Southern California Chapter May Virtual Event: SAR Review Team and Cyber Investigations

Online
2:00PM - 3:00PM
PST
1 ACAMS Credit
Free
Jun
10
Chapter Event

ACAMS Southern California Chapter June Virtual Event: AML Banking Legislation

Online
2:00PM - 3:00PM
PST
1 ACAMS Credit
Free
Jul
22
Chapter Event

ACAMS Southern California Chapter July Virtual Event: Financial Fraud Update in 2021

Online
1:00PM - 2:00PM
PT
1 ACAMS Credit
Free
Aug
24
Chapter Event

ACAMS Southern California Chapter August Virtual Event: AML/BSA Audits: Are You Prepared?

Online
2:00PM - 3:00PM
PT
1 ACAMS Credit
Free
Oct
26
Chapter Event

ACAMS Southern California Chapter October Event: The Challenges of the 3 E’s of AML and Sanctions – Efficiency, Effectiveness and Expectations

Norwalk , CA
2 ACAMS Credits
$15.00
ACAMS Members
$25.00
Dec
3
Chapter Event

ACAMS Southern California Chapter December Event: Speed Networking with Law Enforcement & Holiday Dinner

Pasadena , CA
3:00PM - 8:00PM
PST
1 ACAMS Credit
Free
Jun
24
Chapter Event

ACAMS Southern California June 2022 Chapter 5th AML Symposium

Commerce , CA
8:30AM - 5:30PM
MAIN CONFERENCE
5:30PM - 7:00PM
NETWORKING RECEPTION
4 ACAMS Credits
$150.00
ACAMS Members
$200.00