Date
Location
1 - 10 of 25
May
2
Event Type
Chapter Event
ACAMS Southern California Chapter May 2025 MSB Event
Anaheim
, CA
Time
11:00AM - 2:30PM
PST
2 ACAMS Credits
Price
US$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $10
Chapter Member Price: $10
Chapter Member Price: $10
Apr
16
Event Type
Chapter Event
ACAMS Southern California April 2025 Virtual Event: Navigating AML Challenges in Asian Transactions & Sanctions Compliance
Online
Time
9:00AM - 10:00AM
HST
Time
12:00PM - 1:00PM
PST
1 ACAMS Credit
Sem custo
Nov
14
Event Type
Chapter Event
ACAMS Southern California Chapter November 2024 Event: San Gabriel Valley AML/BSA Roundtable
Monrovia
, CA
Time
3:30PM - 6:00PM
Time Label
PT
1 ACAMS Credit
Sem custo
Oct
23
Event Type
Chapter Event
ACAMS Southern California Chapter October 2024 Event: Tricked With No Treat: Orange County Fraud Roundtable
Irvine
, CA
Time
2:00PM - 4:00PM
Time Label
PT
2 ACAMS Credits
Price
US$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
Chapter Member Price: Free
Aug
21
Event Type
Chapter Event
ACAMS Southern California Chapter August 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space
Online
Time
1:00PM - 2:00PM
PST
1 ACAMS Credit
Sem custo
Jun
7
Event Type
Chapter Event
ACAMS Southern California Chapter 7th Annual AML Symposium
Hollywood
, CA
Time
8:00AM - 6:30PM
Time Label
PT
4 ACAMS Credits
Price
US$ 300,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $300
Chapter Member Price: $250
Government: $250
Chapter Member Price: $250
Government: $250
Apr
23
Event Type
Chapter Event
ACAMS Southern California Chapter April 2024 Event: LA Roundtable: 2024 AFC Threats and SoCal Chapter Best Practices
Los Angeles
, CA
Time
1:00PM - 3:00PM
2 ACAMS Credits
Price
US$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $10
Chapter Member Price: $10
Mar
8
Event Type
Chapter Event
ACAMS Southern California Chapter March 2024 MSB Event
Anaheim
, CA
Time
12:00PM - 3:00PM
2 ACAMS Credits
Price
US$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $10
Chapter Member Price: $10
Dec
14
Event Type
Chapter Event
ACAMS Southern California Chapter Law Enforcement Speed Networking and Holiday Dinner
Altadena
, CA
Time
3:00PM - 6:00PM
Time Label
PT
2 ACAMS Credits
Price
US$ 10,00
Price Label
Chapter Member Price, ACAMS Members/Non-Chapter Member Price
Listing Text
Non-ACAMS Member Price: $25.00
Altadena Town & Country Club,
2290 Country Club Drive
Altadena, CA 91001
Venue capacity: 120
Altadena Town & Country Club,
2290 Country Club Drive
Altadena, CA 91001
Venue capacity: 120
Jul
28
Event Type
Chapter Event
ACAMS Southern California Chapter July 2023: 6th Annual AML Symposium
Los Angeles
, CA
Time
7:30AM - 7:30PM
Time Label
PT
4 ACAMS Credits
Price
US$ 150,00
Price Label
Chapter Member Price
Price
US$ 250,00
Listing Text
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
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