Location
11 - 20 of 44
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
Wersja darmowa
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
Jun
1
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Member Engagement Social
Raleigh
, NC
Time
5:00PM - 7:30PM
ET
0 ACAMS Credit
Price
15,00 $
Listing Text
Limited to the first 40 registrants
May
17
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2023 Virtual Event: FinCEN National Priorities – A Tactical Approach
Online
Time
10:00AM - 11:00AM
ET
1 ACAMS Credit
Wersja darmowa
Apr
20
Event Type
Chapter Event
ACAMS Carolinas Chapter April 2023 Event: Spring Social
Charlotte
, NC
Time
4:00PM - 7:00PM
EDT
0 ACAMS Credit
Price
15,00 $
Price Label
Non-Members
Price
0,00 $
Mar
27
Event Type
Chapter Event
ACAMS Carolinas Chapter March 2023 Event: Big Data Analytics: Finding Your Route in an Ocean of Data
Charlotte
, NC
Time
5:00PM - 7:30PM
ET
1 ACAMS Credit
Price
15,00 $
Price Label
Chapter Members
Price
20,00 $
Feb
8
Event Type
Chapter Event
ACAMS Carolinas Chapter February 2023 Event: Human Trafficking/Labor Exploitation
Lexington
, SC
Time
4:30PM - 6:30PM
ET
1 ACAMS Credit
Price
15,00 $
Price Label
Chapter Member Price
Price
25,00 $
Listing Text
Venue capacity: 50 guests
Jan
30
Event Type
Chapter Event
ACAMS Carolinas Chapter January 2023 Event: Project Umbra - An Operational Approach to Detecting Child Exploitation
Charlotte
, NC
Time
4:30PM - 6:30PM
1 ACAMS Credit
Price
15,00 $
Price Label
ACAMS Members and Chapter Members
Price
25,00 $
Listing Text
Venue Capacity: 75
ID must be present