View All Upcoming Events
Whether you want to hear leading industry experts, deepen your understanding of a specific topic, or connect with your local peers, there’s an ACAMS event that’s right for you.
Date
Event Type
Locations
Feb
10
Event Type
Chapter Event
ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes
Montville
, CT
Time
8:00AM - 3:30PM
Credits
4
Price
$200.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
$225.00
Listing Text
Venue capacity: 250-300+ people
Jan
30
Event Type
Chapter Event
ACAMS Carolinas Chapter January 2023 Event: Project Umbra - An Operational Approach to Detecting Child Exploitation
Charlotte
, NC
Time
4:30PM - 6:30PM
Credits
1
Price
$15.00
Price Label
ACAMS Members and Chapter Members
Price
$25.00
Listing Text
Venue Capacity: 75
ID must be present
Jan
31
Event Type
Chapter Event
ACAMS North Texas Chapter January 2023 Event: FBI Panel Discussion
Dallas
, TX
Time
4:30PM - 7:00PM
CST
Credits
1
Price
$25.00
Price Label
Non-ACAMS and Non-Chapter Members
Price
$0.00
Private chapter member price
$0.00
Feb
1
Event Type
Chapter Event
ACAMS Netherlands Chapter Event - Navigating the dynamic tax landscape: Best practice for ensuring tax compliance and countering aggressive tax strategies
Amstelveen
, Netherlands
Time
4:00PM - 7:00PM
CET
Time Label
/ GMT +1
Credits
1
Free
Feb
22
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement
Columbus
, OH
Time
5:45PM - 7:00PM
Credits
1
Price
$50.00
Price Label
Non-ACAMS / Non-Chapter Members
Listing Text
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
$0.00
Feb
8
Event Type
Chapter Event
ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think
Houston
, TX
Time
11:30AM - 2:00PM
CT
Credits
1
Price
$25.00
Price Label
Chapter Members
Price
$50.00
Listing Text
Venue capacity: 50
Private chapter member price
$25.00
Jan
31
Event Type
Chapter Event
ACAMS Southern California Chapter January 2023 Virtual Event: Human Trafficking Awareness
Online
Time
1:00PM - 2:00PM
PST
Credits
1
Free
Feb
28
Event Type
Chapter Event
ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations
Online
Time
12:00PM - 1:00PM
EST
Credits
1
Free
Jan
31
Event Type
Chapter Event
ACAMS Northern California Chapter January 2023 Event: MIIS Financial Crime Case Studies
San Francisco
, CA
Time
2:45PM - 5:00PM
Time Label
PT
Credits
1
Price
$0.00
Price Label
Chapter Member Price
Price
$25.00
Listing Text
Attendees should be prepared to follow all local COVID guidelines and present ID to be admitted to the event.
Venue capacity: Capped at 100
Venue capacity: Capped at 100
Private chapter member price
$0.00
Feb
16
Event Type
Chapter Event
ACAMS Australasian Chapter February 2023 Event: Providing Financial Services to Higher Risk Customers
Melbourne
, VIC
Time
5:30PM - 8:30PM
Time Label
AEDT/GMT +11
Credits
1
Free