Location
11 - 19 of 19
May
18
Event Type
Chapter Event
ACAMS Connecticut May 2023 Chapter Virtual Event: Sanctions Screening Testing in Today’s World
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
Feb
10
Event Type
Chapter Event
ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes
Montville
, CT
Time
8:00AM - 3:30PM
4 ACAMS Credits
Price
200,00 US$
Price Label
ACAMS Members/Non-Chapter Member Price
Price
225,00 US$
Listing Text
Venue capacity: 250-300+ people
Sep
20
Event Type
Chapter Event
ACAMS Connecticut September 2022 Chapter Event: FinCrime Forum - AML & Fraud
New Haven
, CT
Time
5:00PM - 8:00PM
ET
1 ACAMS Credit
Price
35,00 US$
Price Label
Non-ACAMS Member Price
Price
35,00 US$
May
6
Event Type
Chapter Event
The New Age of Regulation & Financial Crimes
4 CAMS Credits*
Price
250,00 US$
Price Label
Non-ACAMS Member Price
Apr
5
Event Type
Chapter Event
ACAMS Connecticut Chapter April 2022 Virtual Event: Economic Warfare: The New Russia Sanctions
Online
Time
12:00PM - 2:00PM
ET
1 ACAMS Credit
Wersja darmowa
Oct
14
Event Type
Chapter Event
ACAMS Connecticut Chapter October Virtual Event: Cannabis Banking Basics: The Landscape in Connecticut
Online
Time
1:00PM - 2:00PM
ET
1 ACAMS Credit
Wersja darmowa
Sep
8
Event Type
Chapter Event
ACAMS Connecticut Chapter September Event: Payment Industry Learning Part 2
Westport
, CT
Time
5:30PM - 8:00PM
ET
1 CAMS Credit
Wersja darmowa
Mar
5
Event Type
Chapter Event
ACAMS Connecticut Chapter March Virtual Event: The U.S. Small Business Administration (SBA) – About SBA, Investigation Process & Trends, Work with FIs
Online
Time
12:00PM - 1:00PM
Time Label
ET
1 ACAMS Credit
Wersja darmowa
Aug
20
Event Type
Chapter Event
ACAMS Connecticut Chapter August Virtual Event: Lunch and Learn – How Automation Delivers Better Compliance
Online
1 ACAMS Credit
Wersja darmowa