ACAMS Law Enforcement Seminar - Free

2025年6月23日 - 24日
Online
8 ACAMS Credits
Private chapter member price
US$9,999,995.00

    Law Enforcement Seminar Highlights

    100+

    Expected
    Attendees

    30

    Days of On-Demand Recordings

    8

    ACAMS
    Credits*

    2

    Half Days 
    of Training

    *ACAMS members automatically receive 8 ACAMS Credits for attending this event.

    Top Themes

    Focusing on the Fight Against Fentanyl
    The Intersection of Financial Crime and Immigration
    How Chinese Money-Laundering Organizations Build Connections in Mexico
    Data-Driven Detection: Unlocking Insights for Financial Crime Fighting

    Program

    下载

    Virtual Doors Open

    11:45am-5:00pm ET

    Welcome Remarks

    12:00pm-12:05pm ET

    Keynote Address with Q&A

    12:05pm-12:40pm ET

    Break

    12:40pm-12:50pm ET

    Focusing on the Fight Against Fentanyl

    12:50pm-1:45pm ET

    Break

    1:45pm-1:55pm ET

    Break

    2:50pm-3:00pm ET

    Break

    3:55pm-4:05pm ET

    Register

    ACAMS Law Enforcement Anti-Financial Crime Seminar 2025
    US$0.00
    Complimentary Registration

    This event is provided at no cost to all government employees.

    FAQs

    What you may want to know about the ACAMS Law Enforcement Seminar.

     

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