Location
1 - 9 of 9
Jul
19
Event Type
Chapter Event
ACAMS Houston Chapter July 2023 Virtual Event: Can this Marriage Work? Merging AML & Fraud into a Financial Crimes Unit
Online
Time
12:00PM - 1:00PM
CT
1 ACAMS Credit
Kostenlos
Apr
20
Event Type
Chapter Event
ACAMS Houston Chapter April 2023 Event: Cryptocurrency Implications in a Financial Contagion Environment – FTX and the three S's (Silvergate, SVB, Signature)
Houston
, TX
Time
11:30AM - 1:30PM
CT
1 ACAMS Credit
Price
50,00 $
Price Label
Non-ACAMS Members
Price
40,00 $
Listing Text
Advance registration required; no walk-ins permitted. Free parking available in the Amegy Tower garage.
Feb
8
Event Type
Chapter Event
ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think
Houston
, TX
Time
11:30AM - 2:00PM
CT
1 ACAMS Credit
Price
25,00 $
Price Label
Chapter Members
Price
50,00 $
Listing Text
Venue capacity: 50
Nov
18
Event Type
Chapter Event
ACAMS Houston Chapter November 2022 Virtual Event: AML Investigations in Identity Theft and Blockchain Tips and Trends
Online
Time
12:00PM
CST
1 ACAMS Credit
Kostenlos
Aug
30
Event Type
Chapter Event
Houston ACAMS Chapter August 2022 Virtual Lunch and Learn: Lessons Learned from Recent Consent Orders
Online
Time
12:00PM - 1:00PM
CT
1 ACAMS Credit
Kostenlos
Feb
23
Event Type
Chapter Event
ACAMS Houston Chapter February Virtual Event: The Art of Combining Human & Machine Intelligence to Fight Financial Crime
Online
Time
12:00PM - 1:00PM
CT
1 ACAMS Credit
Kostenlos
Nov
5
Event Type
Chapter Event
ACAMS Houston Chapter November Virtual Event: CARES Act Fraud - Are you able to identify it?
Online
Time
12:00PM - 1:00PM
CT
1 ACAMS Credit
Kostenlos
Jun
30
Event Type
Chapter Event
ACAMS Houston Chapter June Virtual Event: Cryptocurrency - get the tools, have fun with them and relax…you can do this
Online
Time
12:00PM - 1:00PM
Time Label
CT
1 ACAMS Credit
Kostenlos
Mar
25
Event Type
Chapter Event
ACAMS Houston Chapter February Virtual Event: Following the Money for Human Trafficking
Online
Time
12:00PM - 1:00PM
CT
1 ACAMS Credit
Kostenlos