Date
Location
1 - 10 of 24
Sep
4
Event Type
Chapter Event
ACAMS South Florida Chapter September 2024 Virtual Event: Navigating Secondary Sanctions OFAC Compliance & Tech Insights
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
Wersja darmowa
Jul
11
Event Type
Chapter Event
ACAMS South Florida Chapter July 2024 Event: Mini-Workshop on Fraud
Miramar
, FL
Time
9:00AM - 12:35PM
3 ACAMS Credits
Price
40,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
Chapter Member Price: Free
May
16
Event Type
Chapter Event
ACAMS South Florida Chapter May 2024 Spring Financial Crime Forum
Miami
, FL
Time
12:00PM - 5:00PM
3 ACAMS Credits
Price
40,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Mar
27
Event Type
Chapter Event
ACAMS South Florida Chapter March 2024 Virtual Event: Technology and Analytics Against Financial Crime: South Florida Bank’s Success Story
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
Wersja darmowa
Feb
28
Event Type
Chapter Event
ACAMS South Florida Chapter February 2024 Virtual Event: Emerging Financial Crime Risks in Latin America & the Caribbean (Spotlight on Crypto & Corruption)
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
Wersja darmowa
Nov
13
Event Type
Chapter Event
ACAMS South Florida Chapter November 2023 Virtual Event: Covid-19 / Pandemic-related Fraud & Financial Crime
Online
Time
4:00PM - 5:00PM
EST
0 ACAMS Credits
Wersja darmowa
Nov
3
Event Type
Chapter Event
ACAMS South Florida Chapter November 2023 Cryptocurrency Conference
Boca Raton
, FL
Time
8:00AM - 8:00PM
EST
4 ACAMS Credits
Wersja darmowa
Oct
19
Event Type
Chapter Event
ACAMS South Florida Chapter October Virtual Event: Spotlight on Fentanyl Crisis in South Florida with Homeland Security Investigations (HSI)
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
Wersja darmowa
Sep
21
Event Type
Chapter Event
ACAMS South Florida Chapter September 2023 Event: Terror Finance Forum
Miami
, FL
Time
1:00PM - 5:00PM
EST
4 ACAMS Credits
Price
30,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $20
Chapter Member Price: $10
Florida International University (FIU), Main Campus (Modesto Madique), College of Business Complex (CBC), Room 233
11200 SW 8th St, Miami, Florida 33199.
Parking on campus will be covered; a link will be provided in advance of event with parking map
Chapter Member Price: $10
Florida International University (FIU), Main Campus (Modesto Madique), College of Business Complex (CBC), Room 233
11200 SW 8th St, Miami, Florida 33199.
Parking on campus will be covered; a link will be provided in advance of event with parking map
Jul
18
Event Type
Chapter Event
ACAMS South Florida Chapter July 2023 Virtual Event: Covid-19 / Pandemic-related Fraud & Financial Crime
Online
Time
4:00PM - 5:00PM
EST
1 ACAMS Credit
Wersja darmowa