Location
1 - 10 of 25
May
7
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter May 2025 Virtual Event: Terrorist Financing
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
Mar
13
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter March 2025 Event: Cracking the Shell and Regulatory Update
King of Prussia
, PA
Time
5:30PM - 8:00PM
ET
1 ACAMS Credit
Price
25,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $15
Chapter Member Price: Free
Chapter Member Price: Free
Dec
3
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter December 2024 Event: Fireside Chat and Holiday Networking Dinner
King of Prussia
, PA
Time
6:00PM - 8:30PM
1 ACAMS Credit
Price
40,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $30
Chapter Member Price: $20
Chapter Member Price: $20
Oct
17
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter October 2024 Annual One-Day Event
Cherry Hill
, NJ
Time
8:30AM - 6:00PM
4 ACAMS Credits
Price
250,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $225
Chapter Member Price: $200
Law Enforcement Price: $125
Chapter Member Price: $200
Law Enforcement Price: $125
May
21
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
Feb
28
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter February 2024 Event: Overcoming Cannabis Hurdles: Banking, Technology, and Legal
King of Prussia
, PA
Time
5:30PM - 7:30PM
ET
1 ACAMS Credit
Price
40,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $30
Chapter Member Price: $20
Chapter Member Price: $20
Nov
15
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter November 2023 Learning Event: Sanctions Update
Chester
, PA
Time
5:30PM - 8:00PM
ET
1 ACAMS Credit
Price
20,00 US$
Price Label
Greater Philadelphia ACAMS Chapter Member Price
Price
30,00 US$
Listing Text
Non-ACAMS Member Price: $40
ACAMS Member Price: $30
Greater Philadelphia ACAMS Chapter Member Price: $20
Harrah’s Philadelphia,
777 Harrah’s Blvd, Chester, PA 19013
Venue capacity: 100
ACAMS Member Price: $30
Greater Philadelphia ACAMS Chapter Member Price: $20
Harrah’s Philadelphia,
777 Harrah’s Blvd, Chester, PA 19013
Venue capacity: 100
Sep
12
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter September 2023 Event: Fraud Hot Topics
Conshohocken
, PA
Time
6:00PM - 7:30PM
ET
1 ACAMS Credit
Price
20,00 US$
Price Label
Greater Philadelphia ACAMS Chapter Members
Price
30,00 US$
Listing Text
$20 for Greater Philadelphia ACAMS Chapter Members;
$30 for ACAMS Members;
$40 for non-ACAMS Members
Venue capacity: 50
$30 for ACAMS Members;
$40 for non-ACAMS Members
Venue capacity: 50
Jun
8
Event Type
Chapter Event
Greater Philadelphia Chapter June 2023 Event: One Day Conference
Wilmington
, DE
Time
8:30AM - 5:00PM
ET
4 ACAMS Credits
Price
225,00 US$
Price Label
Non-ACAMS Members
Price
200,00 US$
Mar
23
Event Type
Chapter Event
Greater Philadelphia Chapter March 2023 Event: The Never-Ending Warpath: Russia Sanctions, One Year Later
Philadelphia
, PA
Time
6:00PM - 7:30PM
EDT
1 ACAMS Credit
Price
0,00 US$
Price Label
Chapter Members
Price
10,00 US$
Listing Text
Venue capacity: 50
In this session, join our famed speaker, Mr. Watchlist, AKA Eric Sohn, CAMS, CGSS, as he provides an overview of the past year’s changes to “restrictive measures” (as the EU likes to call them) imposed on Russian and Belarusian interests. He will also provide a broader perspective on the geopolitics driving the reactions to these events, and his perspective on actions firms should consider to ensure compliance and risk management that will minimize regulatory risk - and the chance of being blindsided of what might come next.
In this session, join our famed speaker, Mr. Watchlist, AKA Eric Sohn, CAMS, CGSS, as he provides an overview of the past year’s changes to “restrictive measures” (as the EU likes to call them) imposed on Russian and Belarusian interests. He will also provide a broader perspective on the geopolitics driving the reactions to these events, and his perspective on actions firms should consider to ensure compliance and risk management that will minimize regulatory risk - and the chance of being blindsided of what might come next.