Date
Location
1 - 10 of 44
Sep
10日
Event Type
Chapter Event
ACAMS Carolinas Chapter September 2024 Event: Mentoring - Expanding Your Circle 2.0
Charlotte
,
Time
4:15PM - 7:00PM
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
The event is $5 for law enforcement, CPCC students, and active ACAMS Carolina Chapter members.
Aug
21日
Event Type
Chapter Event
ACAMS Carolinas Chapter August 2024 Event: Collaborating Against Financial Crime: Public-Private Partnerships
Cary
, NC
Time
4:00PM - 6:00PM
1 ACAMS Credit
免费
Jul
25日
Event Type
Chapter Event
ACAMS Carolinas Chapter July 2024 Virtual Event: Think and Drink: Operational Efficiencies in your AML Program
Online
Time
4:00PM
1 ACAMS Credit
免费
Jun
25日
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2024 Virtual Event: Woven Path - Interconnectivity of Drug and Human Trafficking – Law Enforcement and Financial Institution Case Perspective
Online
Time
11:00AM
ET
1 ACAMS Credit
免费
May
20日
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program
Charlotte
, NC
Time
4:30PM - 7:15PM
1 ACAMS Credit
Price
$15.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Chapter Member Price: $10.00
Apr
17日
Event Type
Chapter Event
ACAMS Carolinas Chapter April 2024 Event: Financial Crimes Trivia Night
Charlotte
, NC
Time
4:30PM - 7:30PM
1 ACAMS Credit
Price
$20.00
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member Price: $10
Mar
28日
Event Type
Chapter Event
ACAMS Carolinas Chapter March 2024 Virtual Event: Money Flows which assisted DEA in finding Pablo Escobar and the murder of Enrique “Kiki” Camarena Investigations
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Price
$10.00
Feb
29日
Event Type
Chapter Event
ACAMS Carolinas Chapter February 2024 Event: Case Studies – News You Can Use
Charlotte
, NC
Time
4:00PM - 6:30PM
1 ACAMS Credit
Price
$10.00
Price Label
Chapter Members
Listing Text
Non-Chapter Member Price: $25
ACAMS Member: $10
ACAMS Member: $10
Jan
23日
Event Type
Chapter Event
ACAMS Carolinas Chapter January 2024 Event: Mentoring – Expanding Your Circle
Huntersville
, NC
Time
5:00PM - 7:30PM
ET
1 ACAMS Credit
免费
Listing Text
The event is open and free to law enforcement, CPCC students, and active ACAMS Carolina Chapter members.
Central Piedmont Community College
11920 Verhoeff Drive, Belk Building, room #131
Huntersville, NC 28078
Venue capacity: 70
Central Piedmont Community College
11920 Verhoeff Drive, Belk Building, room #131
Huntersville, NC 28078
Venue capacity: 70
Dec
6日
Event Type
Chapter Event
ACAMS Carolinas Chapter December 2023 Year End Social Event
Charlotte
, NC
Time
4:30PM - 7:30PM
ET
0 ACAMS Credit
Price
$50.00
Price Label
Non-Chapter Members
Listing Text
Carolinas Chapter Members: Free