Planned Maintenance - Website & Learning Management System
To continuously support knowledge building globally, ACAMS.org will be performing scheduled maintenance from Tuesday, May 21, 2024 6:00am ET to Thursday May 23, 2024 5:00pm ET. During this time, users will be unable to access our acams.org website or courses/material on our Learning Management System (LMS). We apologize for this inconvenience.
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ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective
We are excited to announce our next VIRTUAL learning event. Please join us in exploring tax evasion and AML investigations. This session will be lead by Special Agent Adenna Fiut from the IRS - Criminal Investigation Division on “Tax Evasion – an IRS-Criminal Investigation Perspective.”