Location
1 - 10 of 41
May
20
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program
Charlotte
, NC
Time
4:30PM - 7:15PM
1 ACAMS Credit
Price
$15.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Chapter Member Price: $10.00
Apr
17
Event Type
Chapter Event
ACAMS Carolinas Chapter April 2024 Event: Financial Crimes Trivia Night
Charlotte
, NC
Time
4:30PM - 7:30PM
1 ACAMS Credit
Price
$20.00
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member Price: $10
Mar
28
Event Type
Chapter Event
ACAMS Carolinas Chapter March 2024 Virtual Event: Money Flows which assisted DEA in finding Pablo Escobar and the murder of Enrique “Kiki” Camarena Investigations
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Price
$10.00
Feb
29
Event Type
Chapter Event
ACAMS Carolinas Chapter February 2024 Event: Case Studies – News You Can Use
Charlotte
, NC
Time
4:00PM - 6:30PM
1 ACAMS Credit
Price
$10.00
Price Label
Chapter Members
Listing Text
Non-Chapter Member Price: $25
ACAMS Member: $10
ACAMS Member: $10
Jan
23
Event Type
Chapter Event
ACAMS Carolinas Chapter January 2024 Event: Mentoring – Expanding Your Circle
Huntersville
, NC
Time
5:00PM - 7:30PM
ET
1 ACAMS Credit
無料
Listing Text
The event is open and free to law enforcement, CPCC students, and active ACAMS Carolina Chapter members.
Central Piedmont Community College
11920 Verhoeff Drive, Belk Building, room #131
Huntersville, NC 28078
Venue capacity: 70
Central Piedmont Community College
11920 Verhoeff Drive, Belk Building, room #131
Huntersville, NC 28078
Venue capacity: 70
Dec
6
Event Type
Chapter Event
ACAMS Carolinas Chapter December 2023 Year End Social Event
Charlotte
, NC
Time
4:30PM - 7:30PM
ET
0 ACAMS Credit
Price
$50.00
Price Label
Non-Chapter Members
Listing Text
Carolinas Chapter Members: Free
Oct
31
Event Type
Chapter Event
ACAMS Carolinas Chapter October 2023 Virtual Event: What scares you in Fraud?
Online
Time
10:00AM - 11:00AM
EST
1 ACAMS Credit
無料
Sep
13
Event Type
Chapter Event
ACAMS Carolinas Chapter: 2023 AML AND OFAC SYMPOSIUM
Charlotte
, NC
Time
8:00AM - 6:00PM
ET
4 ACAMS Credits
Price
$150.00
Price Label
Chapter Member Price
Price
$200.00
Listing Text
$150 Carolinas Chapter Members
$200 for Non-Chapter Members
$25 for Law Enforcement
Limited to 250 registrants
$200 for Non-Chapter Members
$25 for Law Enforcement
Limited to 250 registrants
Aug
16
Event Type
Chapter Event
ACAMS Carolinas Chapter August 2023 Event: Use Cases in Private and Public Partnership
Cary
, NC
Time
4:00PM - 6:00PM
1 ACAMS Credit
Price
$0.00
Price Label
Chapter Member Price/Law Enforcement
Listing Text
Free Carolinas Chapter Members
Free for Law Enforcement
$15 Non-Chapter Members
Bond Brothers Beer Company
202 East Cedar Street
Cary, NC 27511
Limited to 50 registrants
Free for Law Enforcement
$15 Non-Chapter Members
Bond Brothers Beer Company
202 East Cedar Street
Cary, NC 27511
Limited to 50 registrants
Jun
6
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Event: Global Sanctions Risk Management: The Operational Aspects of Sanctions Compliance
Charlotte
, NC
Time
4:30PM - 7:00PM
EST
1 ACAMS Credit
Price
$15.00
Price Label
Chapter Members
Listing Text
Non-Chapter Members: $25
Non-ACAMS: $35
Law enforcement: free
Non-ACAMS: $35
Law enforcement: free