Location
1 - 10 of 15
Nov
19
Event Type
Chapter Event
ACAMS Central Florida Chapter November 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence
St. Petersburg
,
Time
5:00PM - 7:30PM
2 Crédits ACAMS
Price
20,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: Free
Chapter Member Price: Free
Oct
9
Event Type
Chapter Event
ACAMS Central Florida Chapter October 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence
St. Petersburg
, FL
Time
5:00PM - 7:00PM
2 ACAMS Credit
Price
20,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: Free
Chapter Member Price: Free
Jun
27
Event Type
Chapter Event
ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead
Tampa
, FL
Time
4:30PM - 7:00PM
1 ACAMS Credit
Price
20,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: $0
Chapter Member Price: $0
Mar
27
Event Type
Chapter Event
ACAMS Central Florida Chapter March 2024 Event: Law Enforcement Panel Discussion
St. Petersburg
, FL
Time
4:00PM - 7:00PM
2 Crédits ACAMS
Price
20,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: N/A
Registration will be required by March 22nd, 2024
Chapter Member Price: N/A
Registration will be required by March 22nd, 2024
Dec
6
Event Type
Chapter Event
ACAMS Central Florida Chapter December 2023 Event: Trends in AI and Machine Learning for AML and Law Enforcement
Tampa
, FL
Time
3:30PM - 7:00PM
ET
2 Crédits ACAMS
Price
0,00 CN¥
Listing Text
Non-ACAMS Member Price: $20
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: Free
3800 Queen Palm Dr, Tampa, FL 33610
Building C
Venue capacity: 175
Registration will be required by December 1st, 2023
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: Free
3800 Queen Palm Dr, Tampa, FL 33610
Building C
Venue capacity: 175
Registration will be required by December 1st, 2023
Aug
2
Event Type
Chapter Event
ACAMS Central Florida Chapter August 2023 Event: Human Trafficking: Current Trends and Past Experiences
St. Petersburg
, FL
Time
4:00PM - 7:00PM
ET
1 ACAMS Credit
Price
0,00 US$
Price Label
Chapter Member Price
Price
15,00 US$
Listing Text
Chapter Members: FREE
ACAMS Members: $15.00
Non-Members: $25.00
Apr
6
Event Type
Chapter Event
ACAMS Central Florida Chapter April 2023 Event: Law Enforcement Panel Discussion - Current trends and Agency Priorities
Tampa
, FL
Time
4:00PM - 7:00PM
ET
2 Crédits ACAMS
Price
20,00 US$
Price Label
Non-ACAMS Members
Price
10,00 US$
Sep
16
Event Type
Chapter Event
ACAMS Central Florida Chapter September 2022 Virtual Event: Sanctions: Forging an Ever-Changing Landscape
Online
Time
12:00PM
1 ACAMS Credit
Gratuit
Apr
19
Event Type
Chapter Event
ACAMS Central Florida Chapter April 2022 Virtual Event: SAR Panel: Suspicious Activity Reports from Creation to Criminal Investigation
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratuit
Jul
16
Event Type
Chapter Event
ACAMS Central Florida Chapter July Virtual Event: Using Shell Companies to Facilitate Money Laundering
Online
Time
12:00PM - 1:00PM
Time Label
EST
1 ACAMS Credit
Gratuit