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May
31
Event Type
Webinar
- Live
Handle with Care: Strategies for Dealing with High-Risk Customer Types and Industry Sectors
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
245,00 $
Price Label
ACAMS Members
Price
445,00 $
Private chapter member price
9 999 995,00 $
Jun
1
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Member Engagement Social
Raleigh
, NC
Time
5:00PM - 7:30PM
ET
Credits
0
Price
15,00 $
Listing Text
Limited to the first 40 registrants
Jun
6
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Event: Global Sanctions Risk Management: The Operational Aspects of Sanctions Compliance
Charlotte
, NC
Time
4:30PM - 7:00PM
EST
Credits
1
Price
15,00 $
Price Label
Chapter Members
Listing Text
Non-Chapter Members: $25
Non-ACAMS: $35
Law enforcement: free
Non-ACAMS: $35
Law enforcement: free
Jun
7
Event Type
Webinar
- Live
Shadow Trade: Detecting Suspicious Financial Activity on the Darknet
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
245,00 $
Price Label
ACAMS Members
Price
445,00 $
Private chapter member price
9 999 990,00 $
Jun
8
Event Type
Webinar
- Live
Transforming Transaction Monitoring: Taking a TM Program from ‘Good’ to ‘Great’
Online
Time
2:00PM - 4:00PM
BST
Credits
2
Price
245,00 $
Price Label
ACAMS Members
Price
445,00 $
Private chapter member price
9 999 995,00 $
Jun
8
Event Type
Chapter Event
Greater Philadelphia Chapter June 2023 Event: One Day Conference
Wilmington
, DE
Time
8:30AM - 5:00PM
ET
Credits
4
Price
225,00 $
Price Label
Non-ACAMS Members
Price
200,00 $
Private chapter member price
175,00 $
Jun
8
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter June 2023 Event: Navigating Your Career in the Financial Crimes Space
Online
Time
3:00PM - 4:00PM
CST
Credits
1
Free
Jun
8
Event Type
Chapter Event
ACAMS Chicago Chapter June 2023 Double Session Event
Chicago
, IL
Time
8:00AM - 12:00PM
CT
Credits
3
Price
0,00 $
Price Label
Chapter Member Price, ACAMS Members/Non-Chapter Member Price
Price
25,00 $
Listing Text
Non-ACAMS Member Price: $25
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Venue capacity: 230
• From the lobby of 320 S. Canal proceed to the far South end and turn right to take the elevator to “Conference Center”.
• From the parking garage (located at 333 S. Clinton) attendees can take the elevator directly to “Conference Center”.
• From Union Station attendees can turn into pedway (hallway to the Right of Track 2), proceed to parking garage, and take elevator directly to “Conference Center”.
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Venue capacity: 230
• From the lobby of 320 S. Canal proceed to the far South end and turn right to take the elevator to “Conference Center”.
• From the parking garage (located at 333 S. Clinton) attendees can take the elevator directly to “Conference Center”.
• From Union Station attendees can turn into pedway (hallway to the Right of Track 2), proceed to parking garage, and take elevator directly to “Conference Center”.
Jun
14
Page Subtype
Seminars
ACAMS Grand Cayman Symposium
Online
Credits
6
Price
295,00 $
Price Label
ACAMS Members
Price
395,00 $
Private chapter member price
9 999 995,00 $
Jun
15
Event Type
Webinar
- Live
AFC Mid-Year Pulse Check: What’s Hot and What’s Not
Online
Time
12:00PM - 1:00PM
ET
Credits
1
Free