Date

Language

1 - 10 of 36
Aug
20
Chapter Event

ACAMS Central Florida Chapter August 2025 Event: Interagency Collaboration between Law Enforcement and DoD in Sanctions and Export Compliance

St. Petersburg , FL
5:15PM - 8:15PM
ET
2 ACAMS Credits
Wersja darmowa
Jul
17
Chapter Event

ACAMS Central Florida Chapter July 2025 Virtual Event: Sanctions Trends and Leveraging AI

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
Mar
27
Chapter Event

ACAMS Central Florida Chapter March 2025 Event: Navigating the Evolving Risk and Compliance Landscape

Tampa , FL
5:30PM - 8:30PM
1 ACAMS Credit
Wersja darmowa
Nov
19
Chapter Event

ACAMS Central Florida Chapter November 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence

St. Petersburg ,
5:00PM - 7:30PM
2 ACAMS Credits
20,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: Free
Oct
9
Chapter Event

ACAMS Central Florida Chapter October 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence

St. Petersburg , FL
5:00PM - 7:00PM
2 ACAMS Credit
20,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: Free