Date
1 - 10 of 28
May
29日
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
無料
Mar
26日
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 ACAMS Credits
無料
Jan
31日
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
無料
Oct
16日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter 7th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 4:30PM
4 ACAMS Credits
Price
US$200.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Chapter Member Price: $125
Jul
8日
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 ACAMS Credits
Price
US$25.00
Price Label
Non-ACAMS Member Price
Listing Text
SDBC Chapter Members: FREE
Jun
13日
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 ACAMS Credits
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
Non-Chapter Members (ACAMS Members): $30
Chapter Members: $20
Chapter Members: $20
May
9日
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
無料
Feb
14日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs
Online
Time
10:00AM
PST
Time
1:00PM
EST
1 ACAMS Credit
無料
Jan
18日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2024 Virtual Event: Human Trafficking Awareness Discussion
Online
Time
10:00AM
Time Label
PT
Time
1:00PM
EST
1 ACAMS Credit
無料
Dec
5日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 6:45PM
Time Label
PT
4 ACAMS Credits
無料
Listing Text
Non-ACAMS Member Price: $200.00
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!