Overview
ACAMS Southern Nevada chapter seeks to enhance the knowledge and expertise of AML/CTF and financial crime professionals in Southern Nevada through effective networking and high-quality AML symposiums and educational opportunities.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
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Apr
18
Event Type
Chapter Event
ACAMS Southern Nevada Chapter April 2024 Virtual Event: It’s Not All Madness: A Discussion on Financial Crime Risk and Sports Betting
Online
Time
11:00AM - 12:00PM
Time Label
PT
Time
2:00PM - 3:00PM
ET
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
Upcoming South Nevada Chapter learning events will be announced soon.
Past Events
Feb
22
Event Type
Chapter Event
ACAMS Southern Nevada Chapter February 2024 Event: Learning Lunch-Identity Fraud Investigations – NV DMV Chief of Police
Las Vegas
,
Time
11:00AM - 2:00PM
Time Label
PT
2 Créditos ACAMS
Price
$0.00
Price Label
Chapter Member Price
Price
$30.00
Listing Text
One registration per person. For multiple/group registrations, please contact ACAMS at chapters@acams.org. Multiple registrations will not be honored without an individual registration confirmation.
Non-ACAMS Member Price: $60.00
ACAMS Members/Non-Chapter Member Price: $30.00
Chapter Member Price: $0.00
Sierra Gold (2nd floor)
6515 S Jones Blvd
Las Vegas, NV 89118
Venue capacity: 100
Non-ACAMS Member Price: $60.00
ACAMS Members/Non-Chapter Member Price: $30.00
Chapter Member Price: $0.00
Sierra Gold (2nd floor)
6515 S Jones Blvd
Las Vegas, NV 89118
Venue capacity: 100
Dec
6
Event Type
Chapter Event
ACAMS Southern Nevada Chapter December 2023 Virtual Event: AML Trends in Sports Wagering/Betting
Online
Time
10:30AM - 11:30AM
Time Label
PT
1 ACAMS Credit
Gratis
Aug
23
Event Type
Chapter Event
ACAMS Southern Nevada Chapter August 2023 Event: Learning Lunch-U.S Patriot Act 314 A&B
Las Vegas
, NV
Time
11:00AM - 2:00PM
PST
2 Créditos ACAMS
Price
$60.00
Price Label
Non-ACAMS Member
Price
$30.00
Listing Text
$0 Chapter Members
For multiple registrations, please email chapters@acams.org to be registered/invoiced accordingly in order to be able to attend the event.
For multiple registrations, please email chapters@acams.org to be registered/invoiced accordingly in order to be able to attend the event.
Apr
26
Event Type
Chapter Event
ACAMS Southern Nevada Chapter April 2023 Event: Know your Business (KYB), Synthetic Identity Fraud and KYC
Las Vegas
, NV
Time
11:30AM - 1:30PM
Time Label
PT
2 Créditos ACAMS
Price
$0.00
Price Label
Chapter Members
Listing Text
Non-ACAMS Member Price: $50
ACAMS Members/Non-Chapter Member Price: $25
Present ID for registered guests.
ACAMS Members/Non-Chapter Member Price: $25
Present ID for registered guests.
Mar
2
Event Type
Chapter Event
ACAMS Southern Nevada Chapter March 2023 Social Event
Las Vegas
, NV
Time
5:00PM - 7:30PM
Time Label
PT
0 ACAMS Credit
Gratis