Date
Location
1 - 10 of 22
May
9
Event Type
Chapter Event
ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements
Online
Time
10:00AM - 11:30AM
PST
1 ACAMS Credit
Sem custo
Feb
14
Event Type
Chapter Event
ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs
Online
Time
10:00AM
PST
Time
1:00PM
EST
1 ACAMS Credit
Sem custo
Jan
18
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2024 Virtual Event: Human Trafficking Awareness Discussion
Online
Time
10:00AM
Time Label
PT
Time
1:00PM
EST
1 ACAMS Credit
Sem custo
Dec
5
Event Type
Chapter Event
ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 6:45PM
Time Label
PT
4 ACAMS Credits
Sem custo
Listing Text
Non-ACAMS Member Price: $200.00
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
Sep
11
Event Type
Chapter Event
ACAMS San Diego Baja Chapter September 2023 Virtual Event: Post 9/11 Terrorist Financing
Online
Time
10:00AM
PST
Time
1:00PM
EST
1 ACAMS Credit
Sem custo
Jul
17
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2023 Event: BSA 101: Alert, Case and SAR Narrative Workshop
Carlsbad
, CA
Time
1:00PM - 6:30PM
PDT
3 ACAMS Credits
Price
$ 0,00
Price Label
Chapter Member Price
Price
$ 40,00
Listing Text
Non-ACAMS Member Price: $40.00
ACAMS Members/Non-Chapter Member Price: $40.00
Chapter Member Price: FREE
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Venue capacity: 70
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts
ACAMS Members/Non-Chapter Member Price: $40.00
Chapter Member Price: FREE
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Venue capacity: 70
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts
Apr
20
Event Type
Chapter Event
ACAMS San Diego Baja Chapter April 2023 Virtual Event: Complex Sanctions Provisions: What Now?
Online
Time
10:00AM - 11:00AM
Time Label
PT
1 ACAMS Credit
Sem custo
Feb
24
Event Type
Chapter Event
ACAMS San Diego Baja Chapter February 2023 Event: SAR Workshop with FBI
San DIego
,
Time
1:30PM - 4:00PM
PST
2 ACAMS Credits
Price
$ 0,00
Price Label
FREE for ACAMS San Diego – Baja CA Chapter members only
Jan
9
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2023 Virtual Event: Human Trafficking Awareness
Online
Time
10:00AM - 11:00PM
PST
1 ACAMS Credit
Sem custo
Nov
17
Event Type
Chapter Event
ACAMS San Diego Baja Chapter November 2022 Event: 5th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 4:00PM
4 ACAMS Credits
Price
$ 75,00
Price Label
SD-Baja CA Chapter Member & Law Enforcement
Price
$ 75,00