Date

Language

1 - 10 of 15
Nov
19日
Chapter Event

ACAMS Central Florida Chapter November 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence

St. Petersburg ,
5:00PM - 7:30PM
2 ACAMS 積分
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: Free
Oct
9日
Chapter Event

ACAMS Central Florida Chapter October 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence

St. Petersburg , FL
5:00PM - 7:00PM
2 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: Free
Jun
27日
Chapter Event

ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead

Tampa , FL
4:30PM - 7:00PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: $0
Mar
27日
Chapter Event

ACAMS Central Florida Chapter March 2024 Event: Law Enforcement Panel Discussion

St. Petersburg , FL
4:00PM - 7:00PM
2 ACAMS 積分
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10

Chapter Member Price: N/A

Registration will be required by March 22nd, 2024
Dec
6日
Chapter Event

ACAMS Central Florida Chapter December 2023 Event: Trends in AI and Machine Learning for AML and Law Enforcement

Tampa , FL
3:30PM - 7:00PM
ET
2 ACAMS 積分
CN¥0.00
Non-ACAMS Member Price: $20
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: Free

3800 Queen Palm Dr, Tampa, FL 33610
Building C

Venue capacity: 175
Registration will be required by December 1st, 2023
Aug
2日
Chapter Event

ACAMS Central Florida Chapter August 2023 Event: Human Trafficking: Current Trends and Past Experiences

St. Petersburg , FL
4:00PM - 7:00PM
ET
1 ACAMS Credit
US$0.00
Chapter Member Price
US$15.00
Chapter Members: FREE ACAMS Members: $15.00 Non-Members: $25.00
Apr
6日
Chapter Event

ACAMS Central Florida Chapter April 2023 Event: Law Enforcement Panel Discussion - Current trends and Agency Priorities

Tampa , FL
4:00PM - 7:00PM
ET
2 ACAMS 積分
US$20.00
Non-ACAMS Members
US$10.00
Sep
16日
Chapter Event

ACAMS Central Florida Chapter September 2022 Virtual Event: Sanctions: Forging an Ever-Changing Landscape

Online
12:00PM
1 ACAMS Credit
免費
Apr
19日
Chapter Event

ACAMS Central Florida Chapter April 2022 Virtual Event: SAR Panel: Suspicious Activity Reports from Creation to Criminal Investigation

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
免費
Jul
16日
Chapter Event

ACAMS Central Florida Chapter July Virtual Event: Using Shell Companies to Facilitate Money Laundering

Online
12:00PM - 1:00PM
EST
1 ACAMS Credit
免費