Date
Location
1 - 10 of 39
Aug
21
Event Type
Chapter Event
ACAMS US Capital Chapter 5th Annual Private Public Sector Partnership Forum
Arlington
, VA
Time
9:30AM - 2:00PM
3 ACAMS Credits
Price
$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $20.00
Chapter Member Price: $15.00
Chapter Member Price: $15.00
May
15
Event Type
Chapter Event
ACAMS US Capital Chapter May 2024 Virtual Event: Bureau of Industry & Security Export Enforcement
Online
Time
12:00PM
Time Label
EST
1 ACAMS Credit
Sem custo
Apr
25
Event Type
Chapter Event
ACAMS US Capital Chapter April 2024 Virtual Event: Health Care Fraud - It’s Not What You Think
Online
Time
12:00PM
EST
1 ACAMS Credit
Sem custo
Mar
26
Event Type
Chapter Event
ACAMS US Capital Chapter March 2024 Virtual Event: The Impact of Today’s Complex Geopolitical Environment on Financial Institutions
Online
Time
12:00PM
EST
1 ACAMS Credit
Sem custo
Feb
22
Event Type
Chapter Event
ACAMS US Capital Chapter February 2024 Virtual Event: The Convergence of Geopolitics and Transnational Crime: The Rise of Chinese Money Laundering Organizations
Online
Time
12:00PM
EST
1 ACAMS Credit
Sem custo
Jan
24
Event Type
Chapter Event
ACAMS US Capital Chapter January 2024 Virtual Event: The Consequences of the Convergence between Geopolitics & Terrorism
Online
Time
12:00PM
EST
1 ACAMS Credit
Sem custo
Dec
7
Event Type
Chapter Event
ACAMS US Capital Chapter December 2023 Event: Year In Review Forum: Lookback on the year and predictions for the New Year
Washington, DC
, DC
Time
1:30PM - 7:00PM
ET
4 ACAMS Credits
Price
$ 0,00
Price Label
Chapter Member Price
Price
$ 15,00
Listing Text
Non-ACAMS Member Price: $20.00
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: Free
Marriott Metro Center
775 12th St NW, Washington, DC 20005
Venue capacity:150
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: Free
Marriott Metro Center
775 12th St NW, Washington, DC 20005
Venue capacity:150
Oct
19
Event Type
Chapter Event
ACAMS US Capital Chapter October 2023 Virtual Event: Check Fraud: Is it a Wash?
Online
Time
12:00PM
ET
1 ACAMS Credit
Sem custo
Aug
16
Event Type
Chapter Event
ACAMS US Capital Chapter August 2023 Event: Gaming Issues in the DMV
Oxon Hill
, MD
Time
9:30AM - 1:30PM
ET
2 ACAMS Credits
Price
$ 15,00
Price Label
Chapter Member Price
Price
$ 20,00
Listing Text
$25.00 Non-Members
Venue capacity: 75
Venue capacity: 75
Jun
26
Event Type
Chapter Event
ACAMS US Capital Chapter June 2023 Virtual Event: FBI Financial Crime Section: Overview and Priorities (Behind the Scenes at the FBI’s Financial Crimes Section)
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Sem custo