Location
1 - 10 of 17
Mar
12
Event Type
Chapter Event
ACAMS Central Ohio Chapter March 2024 Event: Cyber Fraud
Columbus
, OH
Time
4:30PM - 7:00PM
ET
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50.00
Chapter Member Price: Free
Chapter Member Price: Free
Feb
22
Event Type
Chapter Event
ACAMS Northern Ohio Chapter February 2024 Event: Introduction to AI and it’s Impact on AML Investigations
Cleveland
, OH
Time
5:00PM - 6:30PM
ET
1 ACAMS Credit
免費
Nov
7
Event Type
Chapter Event
ACAMS Central Ohio Chapter November 2023 Event: Human Trafficking
Columbus
, OH
Time
5:45PM - 7:00PM
ET
1 ACAMS Credit
Price
$0.00
Price Label
Chapter Member Price
Price
$50.00
Aug
23
Event Type
Chapter Event
ACAMS Central Ohio Chapter August 2023 Event: Sports Gambling
Columbus
, OH
Time
5:45PM - 7:00PM
ET
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50.00
Chapter Member Price: Free
Chapter Member Price: Free
May
17
Event Type
Chapter Event
ACAMS Central Ohio Chapter May 2023 Event: Putin on the Ritz Russian Sanctions Updates
Columbus
, OH
Time
4:30PM - 7:00PM
ET
1 ACAMS Credit
Price
$50.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
$50.00
Feb
22
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement
Columbus
, OH
Time
5:45PM - 7:00PM
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS / Non-Chapter Members
Listing Text
All attendees will need to bring a photo ID to check in with Security.
Nov
16
Event Type
Chapter Event
ACAMS Central Ohio Chapter Nov 2022: AML Career Panel Discussion and Networking
Columbus
, OH
Time
4:30PM - 7:00PM
0 ACAMS Credit
Price
$25.00
Price Label
ACAMS Members
Price
$50.00
Listing Text
Chapter Members: Free
Jul
26
Event Type
Chapter Event
ACAMS Central Ohio Chapter July 2022 Event: BSA Hot Topics
Online
Time
4:30PM - 7:00PM
0 ACAMS Credit
免費
Listing Text
Chapter Members: Free
If you are a chapter member, please email chapters@acams.org to be registered for the event at no cost.
If you are a chapter member, please email chapters@acams.org to be registered for the event at no cost.
May
18
Event Type
Chapter Event
ACAMS Central Ohio Chapter May 2022 Virtual Event: Blockchain Technology + Regulations
Online
Time
11:30AM - 12:30PM
Time Label
Lunch-n-Learn
1 ACAMS Credit
免費
Feb
10
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2022 Virtual Event: 10 Recommendations for an Effective BSA/AML/OFAC Risk Assessment
Online
Time
5:00PM - 7:00PM
1 ACAMS Credit
免費