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Tipo de Evento
Local
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May
31
Event Type
Webinar
- Live
Handle with Care: Strategies for Dealing with High-Risk Customer Types and Industry Sectors
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$ 245,00
Price Label
ACAMS Members
Price
$ 445,00
Private chapter member price
$ 9.999.995,00
Jun
1
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Member Engagement Social
Raleigh
, NC
Time
5:00PM - 7:30PM
ET
Credits
0
Price
$ 15,00
Listing Text
Limited to the first 40 registrants
Jun
1
Event Type
Chapter Event
ACAMS Montreal Chapter June 2023 Event: 5 à 7 réseautage
Montréal
, QC
Time
5:00PM - 7:00PM
ET
Credits
0
Price
$ 0,00
Price Label
Chapter Member Price
Price
$ 30,00
Listing Text
Venue capacity: 150
Membre du chapitre de Montréal : gratuit
Non-membre du chapitre de Montréal : 30$ US
Les inscriptions sont acceptées jusqu’à 21h le 31 mai 2023.
Au plaisir d’échanger avec vous!
** En cas de pluie, l'évènement est maintenu et aura lieu à l'intérieur, au 17e étage de la Tour KPMG. **
Membre du chapitre de Montréal : gratuit
Non-membre du chapitre de Montréal : 30$ US
Les inscriptions sont acceptées jusqu’à 21h le 31 mai 2023.
Au plaisir d’échanger avec vous!
** En cas de pluie, l'évènement est maintenu et aura lieu à l'intérieur, au 17e étage de la Tour KPMG. **
Private chapter member price
$ 0,00
Jun
6
Event Type
Chapter Event
ACAMS Japan Chapter Virtual Event: Improving AML/CFT Systems Based on Real Examples and Enhancement of Functionality of Systems Using AI
Online
Time
12:00PM - 1:00PM
JST
Credits
1
Free
Jun
6
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Event: Global Sanctions Risk Management: The Operational Aspects of Sanctions Compliance
Charlotte
, NC
Time
4:30PM - 7:00PM
EST
Credits
1
Price
$ 15,00
Price Label
Chapter Members
Listing Text
Non-Chapter Members: $25
Non-ACAMS: $35
Law enforcement: free
Non-ACAMS: $35
Law enforcement: free
Jun
7
Event Type
Webinar
- Live
Shadow Trade: Detecting Suspicious Financial Activity on the Darknet
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$ 245,00
Price Label
ACAMS Members
Price
$ 445,00
Private chapter member price
$ 9.999.990,00
Jun
8
Event Type
Webinar
- Live
Transforming Transaction Monitoring: Taking a TM Program from ‘Good’ to ‘Great’
Online
Time
2:00PM - 4:00PM
BST
Credits
2
Price
$ 245,00
Price Label
ACAMS Members
Price
$ 445,00
Private chapter member price
$ 9.999.995,00
Jun
8
Event Type
Chapter Event
Greater Philadelphia Chapter June 2023 Event: One Day Conference
Wilmington
, DE
Time
8:30AM - 5:00PM
ET
Credits
4
Price
$ 225,00
Price Label
Non-ACAMS Members
Price
$ 200,00
Private chapter member price
$ 175,00
Jun
8
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter June 2023 Event: Navigating Your Career in the Financial Crimes Space
Online
Time
3:00PM - 4:00PM
CST
Credits
1
Free
Jun
8
Event Type
Chapter Event
ACAMS Chicago Chapter June 2023 Double Session Event
Chicago
, IL
Time
8:00AM - 12:00PM
CT
Credits
3
Price
$ 0,00
Price Label
Chapter Member Price, ACAMS Members/Non-Chapter Member Price
Price
$ 25,00
Listing Text
Non-ACAMS Member Price: $25
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Venue capacity: 230
• From the lobby of 320 S. Canal proceed to the far South end and turn right to take the elevator to “Conference Center”.
• From the parking garage (located at 333 S. Clinton) attendees can take the elevator directly to “Conference Center”.
• From Union Station attendees can turn into pedway (hallway to the Right of Track 2), proceed to parking garage, and take elevator directly to “Conference Center”.
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Venue capacity: 230
• From the lobby of 320 S. Canal proceed to the far South end and turn right to take the elevator to “Conference Center”.
• From the parking garage (located at 333 S. Clinton) attendees can take the elevator directly to “Conference Center”.
• From Union Station attendees can turn into pedway (hallway to the Right of Track 2), proceed to parking garage, and take elevator directly to “Conference Center”.