Date
Location
1 - 10 of 13
Jun
27
Event Type
Chapter Event
ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead
Tampa
, FL
Time
4:30PM - 7:00PM
1 ACAMS Credit
Price
$20.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: $0
Chapter Member Price: $0
Mar
27
Event Type
Chapter Event
ACAMS Central Florida Chapter March 2024 Event: Law Enforcement Panel Discussion
St. Petersburg
, FL
Time
4:00PM - 7:00PM
2 ACAMS Credits
Price
$20.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: N/A
Registration will be required by March 22nd, 2024
Chapter Member Price: N/A
Registration will be required by March 22nd, 2024
Dec
6
Event Type
Chapter Event
ACAMS Central Florida Chapter December 2023 Event: Trends in AI and Machine Learning for AML and Law Enforcement
Tampa
, FL
Time
3:30PM - 7:00PM
ET
2 ACAMS Credits
Price
CN¥0.00
Listing Text
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
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
Event Type
Chapter Event
ACAMS Central Florida Chapter August 2023 Event: Human Trafficking: Current Trends and Past Experiences
St. Petersburg
, FL
Time
4:00PM - 7:00PM
ET
1 ACAMS Credit
Price
$0.00
Price Label
Chapter Member Price
Price
$15.00
Listing Text
Chapter Members: FREE
ACAMS Members: $15.00
Non-Members: $25.00
Apr
6
Event Type
Chapter Event
ACAMS Central Florida Chapter April 2023 Event: Law Enforcement Panel Discussion - Current trends and Agency Priorities
Tampa
, FL
Time
4:00PM - 7:00PM
ET
2 ACAMS Credits
Price
$20.00
Price Label
Non-ACAMS Members
Price
$10.00
Sep
16
Event Type
Chapter Event
ACAMS Central Florida Chapter September 2022 Virtual Event: Sanctions: Forging an Ever-Changing Landscape
Online
Time
12:00PM
1 ACAMS Credit
Free
Apr
19
Event Type
Chapter Event
ACAMS Central Florida Chapter April 2022 Virtual Event: SAR Panel: Suspicious Activity Reports from Creation to Criminal Investigation
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
Jul
16
Event Type
Chapter Event
ACAMS Central Florida Chapter July Virtual Event: Using Shell Companies to Facilitate Money Laundering
Online
Time
12:00PM - 1:00PM
Time Label
EST
1 ACAMS Credit
Free
May
24
Event Type
Chapter Event
ACAMS Central Florida Chapter May Virtual Event: Enhanced Due Diligence for Human Trafficking
Online
Time
12:00PM - 1:00PM
EST
1 ACAMS Credit
Free
Dec
11
Event Type
Chapter Event
ACAMS Central Florida December Virtual Chapter Event: Power of Visualization in Data Analysis and Effective Communication of Results
Online
Time
12:00PM - 1:00PM
Time Label
EST
1 ACAMS Credit
Free