Date
Location
1 - 10 of 36
Feb
27
Event Type
Chapter Event
ACAMS New York Chapter February 2024 Event: When is it Appropriate to Use AI in AML?
New York
, NY
Time
5:30PM - 8:30PM
ET
1 ACAMS Credit
Price
$20.00
Price Label
ACAMS New York Chapter members
Listing Text
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Complimentary for Law Enforcement, Students and Veterans
Nov
30
Event Type
Chapter Event
ACAMS New York Chapter November 2023 Event: From Consent Order to BAU: Prevention, Sustainability, and Best Practices
NY
, NY
Time
5:00PM - 8:30PM
ET
1 ACAMS Credit
Price
$20.00
Price Label
ACAMS New York Chapter members
Price
$50.00
Listing Text
$20 for ACAMS New York Chapter members
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Fordham University
Presentation: McNally Amphitheatre 140W 62nd street NY NY 10023
Reception to follow in Platt Court, which is right outside the doors of McNally)
* Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Fordham University
Presentation: McNally Amphitheatre 140W 62nd street NY NY 10023
Reception to follow in Platt Court, which is right outside the doors of McNally)
* Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.
Oct
18
Event Type
Chapter Event
ACAMS New York Chapter October 2023 Event: Current Events and Hot Topics in Sanctions
NY
,
1 ACAMS Credit
Price
$20.00
Price Label
ACAMS New York Chapter members
Price
$50.00
Listing Text
$20 for ACAMS New York Chapter members
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Sep
19
Event Type
Chapter Event
ACAMS New York Chapter September 2023 Event: Navigating Cross-Border Compliance Understanding the Impact of Global Regulations on US Firms
New York
, NY
Time
5:00PM - 8:30PM
ET
1 ACAMS Credit
Price
$20.00
Price Label
Chapter Members
Listing Text
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Complimentary for Law Enforcement, Students and Veterans
Jul
13
Event Type
Chapter Event
ACAMS New York Chapter July 2023 Summer Outdoor Networking Event
New York
, NY
Time
6:00PM - 9:00PM
EDT
0 ACAMS 積分
免費
Jun
22
Event Type
Chapter Event
ACAMS New York Chapter June 2023 Event: Digital Assets Part 2: Failures and Use Cases
New York
, NY
Time
5:00PM - 8:30PM
ET
1 ACAMS Credit
Price
$10.00
Price Label
ACAMS New York Chapter members
Price
$20.00
May
24
Event Type
Chapter Event
ACAMS New York Chapter May 2023 Virtual Event: Digital Assets Part 1: A Primer for Identifying and Mitigating Risks
Online
Time
5:30PM - 6:45PM
EST
1 ACAMS Credit
免費
Apr
18
Event Type
Chapter Event
ACAMS New York Chapter April 2023 Event: Optimize your AML Program for Effectiveness
New York
, NY
Time
6:00PM - 8:30PM
ET
1 ACAMS Credit
Price
$10.00
Price Label
ACAMS New York Chapter members
Price
$20.00
Mar
9
Event Type
Chapter Event
ACAMS New York Chapter March 2023 Event: Making your SARs Stars
New York
, NY
Time
5:15PM - 8:30PM
EST
1 ACAMS Credit
Price
$10.00
Price Label
ACAMS New York Chapter members
Price
$20.00
Listing Text
Venue capacity: 200
Feb
23
Event Type
Chapter Event
ACAMS New York Chapter February 2023 Virtual Event: KYC: Cost Center or Profit Opportunity
Online
Time
5:30PM - 6:45PM
EST
1 ACAMS Credit
免費