Date
Location
1 - 8 of 8
Jan
26
Event Type
Chapter Event
ACAMS Michigan Chapter January 2024 Virtual Event: IRS: CI – Overview of the Agency
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Free
Apr
19
Event Type
Chapter Event
FinCEN’s New Beneficial Ownership Information (BOI) Reporting Requirements
Online
Time
11:00AM - 12:00PM
1 ACAMS Credit
Free
Sep
29
Event Type
Chapter Event
ACAMS Michigan Chapter September 2022 Virtual Event: Business Email Compromise (BEC) Fraud and Money Mules
Online
Time
11:00AM - 12:00PM
CT
1 ACAMS Credit
Free
Nov
19
Event Type
Chapter Event
ACAMS Michigan Chapter November Virtual Event: CARES Act Fraud: Intelligence Trends from FBI Detroit
Online
Time
11:00AM - 12:00PM
Time Label
ET
1 ACAMS Credit
Free
Jul
27
Event Type
Chapter Event
ACAMS Michigan Chapter July Virtual Event: The SAR HT Checkbox – Not Just a Checkbox
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Free
May
6
Event Type
Chapter Event
ACAMS Michigan Chapter May Virtual Event: Enhanced Monitoring for Cannabis
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Free
Dec
3
Event Type
Chapter Event
ACAMS Michigan Chapter December Virtual Event: The Virtual Customer- What COVID Accelerated
Online
Time
10:00AM - 11:00AM
Time Label
EST
1 ACAMS Credit
Free
Nov
12
Event Type
Chapter Event
ACAMS Michigan Chapter November Virtual Event: Human Trafficking in Michigan
Online
Time
11:00AM - 12:00PM
EST
1 ACAMS Credit
Free