Date

Language

1 - 10 of 23
Nov
14
Chapter Event

ACAMS Southern California Chapter November 2024 Event: San Gabriel Valley AML/BSA Roundtable

Monrovia , CA
3:30PM - 6:00PM
PT
1 ACAMS Credit
Wersja darmowa
Oct
23
Chapter Event

ACAMS Southern California Chapter October 2024 Event: Tricked With No Treat: Orange County Fraud Roundtable

Irvine , CA
2:00PM - 4:00PM
PT
2 ACAMS Credits
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: Free
Aug
21
Chapter Event

ACAMS Southern California Chapter August 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space

Online
1:00PM - 2:00PM
PST
1 ACAMS Credit
Wersja darmowa
Jun
7
Chapter Event

ACAMS Southern California Chapter 7th Annual AML Symposium

Hollywood , CA
8:00AM - 6:30PM
PT
4 ACAMS Credits
300,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $300
Chapter Member Price: $250
Government: $250
Apr
23
Chapter Event

ACAMS Southern California Chapter April 2024 Event: LA Roundtable: 2024 AFC Threats and SoCal Chapter Best Practices

Los Angeles , CA
1:00PM - 3:00PM
2 ACAMS Credits
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $10
Mar
8
Chapter Event

ACAMS Southern California Chapter March 2024 MSB Event

Anaheim , CA
12:00PM - 3:00PM
2 ACAMS Credits
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $10
Dec
14
Chapter Event

ACAMS Southern California Chapter Law Enforcement Speed Networking and Holiday Dinner

Altadena , CA
3:00PM - 6:00PM
PT
2 ACAMS Credits
10,00 US$
Chapter Member Price, ACAMS Members/Non-Chapter Member Price
Non-ACAMS Member Price: $25.00

Altadena Town & Country Club,
2290 Country Club Drive
Altadena, CA 91001

Venue capacity: 120
Jul
28
Chapter Event

ACAMS Southern California Chapter July 2023: 6th Annual AML Symposium

Los Angeles , CA
7:30AM - 7:30PM
PT
4 ACAMS Credits
150,00 US$
Chapter Member Price
250,00 US$
Venue capacity: 400

Non-ACAMS Member Price: $250.00
ACAMS Members/Non-Chapter Member Price: $150.00
Chapter Member Price: $150.00
Government Price: $100.00

For Law Enforcement registration please send an email to: chapters@acams.org
Mar
24
Chapter Event

ACAMS Southern California Chapter March 2023: MSB Lunch and Learn

Anaheim , CA
11:30PM - 4:00PM
PT
2 ACAMS Credit
0,00 US$
ACAMS Members/Non-Chapter Members
25,00 US$
Jan
31
Chapter Event

ACAMS Southern California Chapter January 2023 Virtual Event: Human Trafficking Awareness

Online
1:00PM - 2:00PM
PST
1 ACAMS Credit
Wersja darmowa