Date

Language

1 - 10 of 14
May
2
Chapter Event

ACAMS Connecticut Chapter May 2024 Event: Law Enforcement Case Studies on Elder Financial Exploitation: From SAR to Conviction

Middletown , CT
8:30AM - 12:00PM
2 ACAMS Credit
$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $35

Chapter Member Price: $30
Feb
2
Chapter Event

ACAMS Connecticut Chapter February 2024 Event: Continuing to Combat Financial Crimes

Uncasville , CT
8:00AM - 4:00PM
ET
4 Créditos ACAMS
$250.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $225.00

Chapter Member Price: $200.00

Law Enforcement: $100.00
Oct
24
Chapter Event

ACAMS Connecticut Chapter October Event: Uncovering Financial Crimes; Understanding the Basics

New Britain , CT
7:00AM - 2:00PM
ET
4 Créditos ACAMS
Gratis
Sep
13
Chapter Event

ACAMS Connecticut Chapter September 2023 Event: Breakfast & Learn: Fraud Detection & Prevention and AML Trends

Plantsville , CT
8:00AM - 12:00PM
ET
2 Créditos ACAMS
$25.00
Chapter Members/ACAMS Members
$40.00 – Non-ACAMS Members

EventBrite Ticket QR Code to check in
Aug
16
Chapter Event

ACAMS Connecticut Chapter August 2023 Virtual Event: Contextual Monitoring for AML/CFT – Today’s Improved Approach to Customer and Counterparty Monitoring

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratis
May
18
Chapter Event

ACAMS Connecticut May 2023 Chapter Virtual Event: Sanctions Screening Testing in Today’s World

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratis
Feb
10
Chapter Event

ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes

Montville , CT
8:00AM - 3:30PM
4 Créditos ACAMS
$200.00
ACAMS Members/Non-Chapter Member Price
$225.00
Venue capacity: 250-300+ people
Sep
20
Chapter Event

ACAMS Connecticut September 2022 Chapter Event: FinCrime Forum - AML & Fraud

New Haven , CT
5:00PM - 8:00PM
ET
1 ACAMS Credit
$35.00
Non-ACAMS Member Price
$35.00
May
6
Chapter Event

The New Age of Regulation & Financial Crimes

4 CAMS Credits*
$250.00
Non-ACAMS Member Price
Apr
5
Chapter Event

ACAMS Connecticut Chapter April 2022 Virtual Event: Economic Warfare: The New Russia Sanctions

Online
12:00PM - 2:00PM
ET
1 ACAMS Credit
Gratis