Date
Location
11 - 17 of 17
Nov
18
Event Type
Chapter Event
ACAMS Central Ohio Chapter November Event: Law enforcement priorities, Identifying Crimes and SARs
Dublin
, OH
Time
5:00PM - 7:00PM
Time Label
ET
1 ACAMS Credit
Free
Aug
12
Event Type
Chapter Event
ACAMS Central Ohio Chapter August Virtual Event: AMLA and it’s interpretations
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Free
May
13
Event Type
Chapter Event
ACAMS Central Ohio Chapter May Virtual Event: Human Trafficking: Identification/Algorithms/Case Studies
Online
Time
5:00PM - 7:00PM
ET
1 ACAMS Credit
Free
Feb
18
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2021 Virtual Event: Fraud, including PPP and HealthCare
Online
Time
5:00PM - 7:00PM
Time Label
EST
1 ACAMS Credit
Free
Nov
18
Event Type
Chapter Event
ACAMS Central Ohio Chapter November Virtual Event: Fraud
Online
Time
5:00PM - 7:00PM
Time Label
ET
1 ACAMS Credits
Free
Sep
15
Event Type
Chapter Event
ACAMS Central Ohio September Virtual Event: Risk Management/Covid-19
Online
Time
12:00PM - 1:00PM
1 ACAMS Credit
Free
Aug
19
Event Type
Chapter Event
ACAMS Central Ohio Chapter August Virtual Event: Sanctions
Online
Time
5:30PM - 7:00PM
1 CAMS Credits
Free