Date
Location
1 - 10 of 24
Jul
8日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)
Carlsbad
, CA
Time
12:30PM - 7:30PM
4 ACAMS 积分
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
SDBC Chapter Members: FREE
Jun
13日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter June 2024 Event: Inside Law Enforcement: Recent Case Studies & Prosecutions Unveiled
San Diego
, CA
Time
12:30PM - 7:15PM
4 ACAMS 积分
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
Non-Chapter Members (ACAMS Members): $30
Chapter Members: $20
Chapter Members: $20
May
9日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements
Online
Time
10:00AM - 11:30AM
PST
1 ACAMS Credit
免费
Feb
14日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs
Online
Time
10:00AM
PST
Time
1:00PM
EST
1 ACAMS Credit
免费
Jan
18日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2024 Virtual Event: Human Trafficking Awareness Discussion
Online
Time
10:00AM
Time Label
PT
Time
1:00PM
EST
1 ACAMS Credit
免费
Dec
5日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 6:45PM
Time Label
PT
4 ACAMS 积分
免费
Listing Text
Non-ACAMS Member Price: $200.00
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
Sep
11日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter September 2023 Virtual Event: Post 9/11 Terrorist Financing
Online
Time
10:00AM
PST
Time
1:00PM
EST
1 ACAMS Credit
免费
Jul
17日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2023 Event: BSA 101: Alert, Case and SAR Narrative Workshop
Carlsbad
, CA
Time
1:00PM - 6:30PM
PDT
3 ACAMS 积分
Price
$0.00
Price Label
Chapter Member Price
Price
$40.00
Listing Text
Non-ACAMS Member Price: $40.00
ACAMS Members/Non-Chapter Member Price: $40.00
Chapter Member Price: FREE
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Venue capacity: 70
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts
ACAMS Members/Non-Chapter Member Price: $40.00
Chapter Member Price: FREE
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Venue capacity: 70
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts
Apr
20日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter April 2023 Virtual Event: Complex Sanctions Provisions: What Now?
Online
Time
10:00AM - 11:00AM
Time Label
PT
1 ACAMS Credit
免费
Feb
24日
Event Type
Chapter Event
ACAMS San Diego Baja Chapter February 2023 Event: SAR Workshop with FBI
San DIego
,
Time
1:30PM - 4:00PM
PST
2 ACAMS 积分
Price
$0.00
Price Label
FREE for ACAMS San Diego – Baja CA Chapter members only