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1 - 10 of 25
May
2
Chapter Event

ACAMS Southern California Chapter May 2025 MSB Event

Anaheim , CA
11:00AM - 2:30PM
PST
2 ACAMS Credits
US$ 25,00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $10

Chapter Member Price: $10
Apr
16
Chapter Event

ACAMS Southern California April 2025 Virtual Event: Navigating AML Challenges in Asian Transactions & Sanctions Compliance

Online
9:00AM - 10:00AM
HST
12:00PM - 1:00PM
PST
1 ACAMS Credit
Sem custo
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
Sem custo
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
US$ 25,00
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
Sem custo
Jun
7
Chapter Event

ACAMS Southern California Chapter 7th Annual AML Symposium

Hollywood , CA
8:00AM - 6:30PM
PT
4 ACAMS Credits
US$ 300,00
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
US$ 25,00
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
US$ 25,00
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
US$ 10,00
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
US$ 150,00
Chapter Member Price
US$ 250,00
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