Location
1 - 10 of 38
May
6日
Event Type
Chapter Event
ACAMS Connecticut Chapter May 2025 Virtual Event: De-mystifying AI’s Magic for FCC: De-bunking myths about Artificial Intelligence (AI) with examples of how AI impacts FinCrime Compliance (FCC)
Online
Time
12:00PM - 1:00PM
1 ACAMS Credit
免费
Apr
3日
Event Type
Chapter Event
ACAMS Connecticut Chapter April 2025 Virtual Event: Unraveling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
免费
Feb
7日
Event Type
Chapter Event
ACAMS Connecticut Chapter February 2025 Event: Back to the Future: The Future of Financial Crimes is Now
Mashantucket
, CT
Time
8:00AM - 3:30PM
ET
4 ACAMS 积分
Price
US$250.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $225.00
Chapter Member Price: $200.00
Law Enforcement: $100.00 (Please email chapters for LE registration)
Chapter Member Price: $200.00
Law Enforcement: $100.00 (Please email chapters for LE registration)
Nov
12日
Event Type
Chapter Event
ACAMS Connecticut Chapter November 2024 Virtual Event: Sanctions: Thematic Reviews
Online
Time
12:00PM - 1:00PM
1 ACAMS Credit
免费
Oct
24日
Event Type
Chapter Event
ACAMS Connecticut Chapter October 2024 Event: Fraud: Current Trends & Themes
Bridgeport
, CT
Time
9:30AM - 11:30AM
2 ACAMS 积分
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $35.00
Chapter Member Price: $30.00
Chapter Member Price: $30.00