1 - 10 of 31
Sep
4
Event Type
Chapter Event
ACAMS San Diego Baja Chapter September 2025 Event: Law Enforcement Case Studies - SARs in Action
San Diego
, CA
Time
12:30PM - 7:00PM
Time Label
PT
4 Crédits ACAMS
Price
100,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Member Price: $100
SDBC Chapter Member Price: $50.00
SDBC Chapter Member Price: $50.00
Aug
7
Event Type
Chapter Event
ACAMS San Diego Baja Chapter August 2025 Event: FBI Agent for a Day
San Diego
, CA
Time
9:00AM - 3:00PM
Time Label
PT
4 Crédits ACAMS
Price
25,00 US$
Price Label
Chapter Members
Jul
14
Event Type
Chapter Event
ACAMS San Diego Baja Chapter 3rd Annual Summer Investigations Workshop
Carlsbad
, CA
Time
12:30PM - 7:00PM
4 Crédits ACAMS
Price
100,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member Price: $50.00
May
29
Event Type
Chapter Event
ACAMS San Diego Baja Chapter May 2025 Virtual Event: Heightened Scrutiny for Cross-Border Transactions: Implications for Financial Institutions
Online
Time
10:00AM - 11:00AM
PST
1 ACAMS Credit
Gratuit
Mar
26
Event Type
Chapter Event
ACAMS San Diego Baja Chapter AFC Professionals Networking Event
San Diego
, CA
Time
5:00PM - 7:00PM
Time Label
PT
0 Crédits ACAMS
Gratuit
Jan
31
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2025 Virtual Event: Human Trafficking: Online Child Exploitation
Online
Time
10:00AM - 11:00AM
PST
Time
1:00PM - 2:00PM
EST
1 ACAMS Credit
Gratuit
Oct
16
Event Type
Chapter Event
ACAMS San Diego Baja Chapter 7th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 4:30PM
4 Crédits ACAMS
Price
200,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Chapter Member Price: $125
Jul
8
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)
Carlsbad
, CA
Time
12:30PM - 7:30PM
4 Crédits ACAMS
Price
25,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
SDBC Chapter Members: FREE
Jun
13
Event Type
Chapter Event
ACAMS San Diego Baja Chapter June 2024 Event: Inside Law Enforcement: Recent Case Studies & Prosecutions Unveiled
San Diego
, CA
Time
12:30PM - 7:15PM
4 Crédits ACAMS
Price
40,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
Non-Chapter Members (ACAMS Members): $30
Chapter Members: $20
Chapter Members: $20
May
9
Event Type
Chapter Event
ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements
Online
Time
10:00AM - 11:30AM
PST
1 ACAMS Credit
Gratuit