Date

Language

1 - 10 of 24
Nov
12日
Chapter Event

ACAMS Boston Chapter November 2024 Event: Inside how FBI uses Suspicious Transaction Reports

Waltham , MA
5:00PM - 7:15PM
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Oct
24日
Chapter Event

ACAMS Greater Boston Chapter October 2024 Virtual Event: Cultivating Compliance: Strategies for Success in Banking MSO MRBs

2:00PM - 3:00PM
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: Free

Chapter Member Price: Free
Sep
9日
Chapter Event

ACAMS Boston Chapter September 2024 Event: Navigating Trends in White Collar Crime

Boston , MA
4:30PM - 7:00PM
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Aug
14日
Chapter Event

ACAMS Boston Chapter August 2024 Summer Networking Event

Boston , MA
4:30PM - 7:00PM
0 ACAMS 积分
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: $0
Jun
25日
Chapter Event

ACAMS Boston Chapter June 2024 Event: Risk Assessments: Building and Supporting Your Foundation for a Successful BSA Program

Waltham , MA
4:30PM - 7:30PM
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
May
29日
Chapter Event

ACAMS Greater Boston Chapter May 2024 Event: What’s still ahead for sanctions in 2024: From global events to US priorities

Boston , MA
4:30PM - 6:30PM
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25.00

Chapter Member Price: Free
Apr
29日
Chapter Event

ACAMS Greater Boston Chapter April 2024 Virtual Event: Cyber Risks for Anti-Financial Crime Compliance Professionals

Online
1:30PM - 2:30PM
1 ACAMS Credit
免费
Mar
7日
Chapter Event

ACAMS Greater Boston Chapter March 2024 Event: Career Tracks in Financial Crime

Boston , MA
4:30PM - 6:30PM
ET
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25.00

Chapter Member Price: Free

BU Students: Free
Feb
13日
Chapter Event

ACAMS Greater Boston Chapter February 2024 Virtual Event: Cupid’s Arrow is Costly

Online
1:00PM - 2:15PM
ET
1 ACAMS Credit
免费
Jan
25日
Chapter Event

ACAMS Greater Boston Chapter January 2024 Event: Financial Crimes Modeling in the AI Era

Newton , MA
4:30PM - 6:30PM
1 ACAMS Credit
US$25.00
ACAMS Members/Non-Chapter Member Price
US$40.00
Non-ACAMS Member Price: $40.00
ACAMS Members/Non-Chapter Member Price: $25.00
Chapter Member Price: Free

Venue capacity: 50+
Attendees must check in with building security