Date

Location

Language

1 - 7 of 7
Aug
26
Chapter Event

ACAMS Virginia Chapter August Virtual Event: BSA and Fraud, Best Practices for Coordination

Online
9:00AM - 10:00AM
1
Gratis
Feb
25
Chapter Event

ACAMS Virginia Chapter February Virtual Event: Insights into the recently passed Anti-Money Laundering Act of 2020 (AMLA)

Online
10:00AM - 11:30AM
ET
1
Gratis
Jul
12
Chapter Event

ACAMS Virginia Chapter July Virtual Event: Looking back at hemp banking & looking forward to marijuana banking

Online
11:00AM - 12:00PM
ET
1
Gratis
Oct
14
Chapter Event

ACAMS Virginia Chapter October Virtual Event: Was anything excluded and How will financial institutions effectively incorporate these Priorities into their risk-based AML programs?

Online
9:00AM - 10:00AM
EST
1
Gratis
Feb
23
Chapter Event

ACAMS Virginia Chapter February 2022 Virtual Event: Elder Financial Abuse: Leveraging VA Laws

Online
11:00AM - 12:00PM
CST
1
Gratis
Sep
7
Chapter Event

ACAMS Virginia Chapter September Virtual Event 2022: Cryptocurrency from A to Z. What BSA/AML Officers should Know

Online
9:00AM - 10:30AM
EST
1
Gratis
Aug
22
Chapter Event

ACAMS Virginia Chapter August 2023 Event: SAR Writing - Intricacies & Insights from Law Enforcement

Waynesboro , VA
9:00AM - 1:30PM
ET
3
$0.00
Chapter Member Price
$25.00
50-person max capacity
Please arrive at the main entrance; you will be escorted from this point.
We will reach out 24-48 hours to validate your attendance is online or in person and provide further information for online attendance.

Non-ACAMS Member Price: $50
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free