Location
11 - 20 of 22
Mar
9
Event Type
Chapter Event
ACAMS South Florida Chapter March 2023 Event: US Law Enforcement Roundtable
Coral Gables
, FL
Time
1:00PM - 7:00PM
EST
2 ACAMS Credits
Price
$10.00
Price Label
Chapter Member Price
Price
$20.00
Listing Text
Sayari will be covering parking for all attendees, see link in event page for attendees to register their cars before the event.
Venue Capacity: 150
Feb
15
Event Type
Chapter Event
ACAMS South Florida Chapter February 2023 Virtual Event: The Illegal Wildlife Trade and Financial Crime
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
無料
Jan
11
Event Type
Chapter Event
ACAMS South Florida Chapter January 2023 Virtual Event: Financial Crime in the Caribbean and Latin America
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
無料
Oct
19
Event Type
Chapter Event
South Florida Chapter Virtual Event: Money laundering by illegal enterprises in sex trafficking cases and what it can look like in your institutions
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
無料
Sep
20
Event Type
Chapter Event
ACAMS South Florida Chapter September 2022 Virtual Event: Elder Financial Exploitation
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
無料
Jul
7
Event Type
Chapter Event
ACAMS South Florida Chapter July 2022 Virtual Event: Understanding Financial Crime Risks with Citizenship-by-Investment Programs (CIPS)
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
無料
Jun
6
Event Type
Chapter Event
ACAMS South Florida Chapter June 2022 Virtual Event: Understanding the Russia Sanctions Threat in South Florida, Latin America, and the Caribbean
Online
Time
5:30PM - 6:30PM
EST
1 ACAMS Credit
無料
May
18
Event Type
Chapter Event
ACAMS South Florida Chapter May 2022 Virtual Event: Money Laundering from Environmental Crime
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
無料
Jan
31
Event Type
Chapter Event
US Treasury + South Florida AML/CFT Community
Online
Time
5:30PM - 6:30PM
1 ACAMS Credit
無料
Nov
18
Event Type
Chapter Event
ACAMS South Florida Chapter November Virtual Event: The ENABLERS Act, Sanctions, and What it Means to You
Online
Time
1:00PM - 2:00PM
ET
1 ACAMS Credit
無料