Date

Language

11 - 20 of 25
Mar
24
Chapter Event

ACAMS Southern California Chapter March 2023: MSB Lunch and Learn

Anaheim , CA
11:30PM - 4:00PM
PT
2 ACAMS Credit
US$ 0,00
ACAMS Members/Non-Chapter Members
US$ 25,00
Jan
31
Chapter Event

ACAMS Southern California Chapter January 2023 Virtual Event: Human Trafficking Awareness

Online
1:00PM - 2:00PM
PST
1 ACAMS Credit
Sem custo
Dec
2
Chapter Event

ACAMS Southern California Chapter Law Enforcement and Holiday Dinner Networking Event

Pasadena , CA
4:00PM - 8:00PM
PT
2 ACAMS Credits
US$ 25,00
Non-ACAMS Member Price
Oct
20
Chapter Event

ACAMS Southern California Chapter October 2022 Event: Los Angeles AML Roundtable

Los Angeles , CA
3:00PM - 5:00PM
PST
2 ACAMS Credits
Sem custo
Aug
11
Chapter Event

ACAMS Southern California August 2022 Chapter: Inland Empire AML Roundtable

Riverside , CA
9:30AM - 11:30AM
PT
2 ACAMS Credits
Sem custo
ID may be required upon entering the District Attorney’s Office. Venue capacity: 25 Pricing: Free
Jun
24
Chapter Event

ACAMS Southern California June 2022 Chapter 5th AML Symposium

Commerce , CA
8:30AM - 5:30PM
MAIN CONFERENCE
5:30PM - 7:00PM
NETWORKING RECEPTION
4 ACAMS Credits
US$ 150,00
ACAMS Members
US$ 200,00
Dec
3
Chapter Event

ACAMS Southern California Chapter December Event: Speed Networking with Law Enforcement & Holiday Dinner

Pasadena , CA
3:00PM - 8:00PM
PST
1 ACAMS Credit
Sem custo
Oct
26
Chapter Event

ACAMS Southern California Chapter October Event: The Challenges of the 3 E’s of AML and Sanctions – Efficiency, Effectiveness and Expectations

Norwalk , CA
2 ACAMS Credits
US$ 15,00
ACAMS Members
US$ 25,00
Aug
24
Chapter Event

ACAMS Southern California Chapter August Virtual Event: AML/BSA Audits: Are You Prepared?

Online
2:00PM - 3:00PM
PT
1 ACAMS Credit
Sem custo
Jul
22
Chapter Event

ACAMS Southern California Chapter July Virtual Event: Financial Fraud Update in 2021

Online
1:00PM - 2:00PM
PT
1 ACAMS Credit
Sem custo