Location
1 - 10 of 21
Jun
6
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter June 2024 Virtual Event: BSA Hot Topics
Online
Time
12:00PM - 1:30PM
PDT
1 ACAMS Credit
Sem custo
Mar
11
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter March 2024 Event: The Era of Exponential Risk presented by Moody’s Analytics
Scottsdale
, AZ
Time
1:00PM - 10:00PM
3 ACAMS Credits
Price
$ 25,00
Price Label
fee
Feb
2
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter February 2024: An Inside Look at Human Trafficking and Casino Suspicious Activity Reporting
Phoenix
, AZ
Time
2:00PM - 5:00PM
MST
3 ACAMS Credits
Price
$ 35,00
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member: $25
ACAMS Member: $25
ACAMS Member: $25
Nov
3
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter November 2023: Tips and Tricks for Navigating Your AML Career
Phoenix
, AZ
Time
3:00PM - 5:00PM
MST
2 ACAMS Credits
Price
$ 25,00
Price Label
Greater Phoenix Chapter Members
Listing Text
$25/member
$35/non-member
$35/non-member
Jul
19
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter July 2023 Virtual Event: Predictions & Preparation for Financial Institutions - APIs, AI and other key trends to be aware of in 2023 Webinar
Online
Time
12:00PM - 1:30PM
MST
1 ACAMS Credit
Sem custo
Apr
25
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter April 2023: Arizona AML Forum
Phoenix
, AZ
Time
8:30AM - 12:00PM
Time Label
MT
3 ACAMS Credits
Price
$ 80,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50
Chapter Member Price: $20
*Law Enforcement: Free
*If you are a member of a Law Enforcement Agency and would like to register for the event for special Law Enforcement Pricing, please email Greg Howard from IRS Criminal Investigations at Stephen.Howard@ci.irs.gov. (limited law enforcement seats available)
Chapter Member Price: $20
*Law Enforcement: Free
*If you are a member of a Law Enforcement Agency and would like to register for the event for special Law Enforcement Pricing, please email Greg Howard from IRS Criminal Investigations at Stephen.Howard@ci.irs.gov. (limited law enforcement seats available)
Mar
30
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter March 2023: Happy Hour Networking Event
Tempe
, AZ
Time
5:00PM - 8:00PM
0 ACAMS Credit
Sem custo
Dec
16
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter December 2022 Virtual Event: Sex Trafficking-Focus on Traffickers
Online
Time
1:00PM - 3:00PM
1 ACAMS Credit
Sem custo
Sep
16
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter September 2022 Event: Arizona AML Forum
Chandler
, AZ
Time
8:15AM - 4:30PM
Time Label
MST
4 ACAMS Credits
Price
$ 45,00
Price Label
ACAMS Members
Price
$ 80,00
Listing Text
Venue capacity: 600
Please park in Parking Lot B on the Southwest Side of Wild Horse Pass Casino.
Aug
25
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter August 2022 Virtual Event: BSA Hot Topics
Online
Time
12:00PM - 2:00PM
1 ACAMS Credit
Sem custo