Location
1 - 10 of 13
Apr
2
Event Type
Chapter Event
ACAMS North Texas Chapter April 2024 Event: Liberty in Labor
Dallas
, TX
Time
4:00PM - 6:30PM
CST
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Dec
5
Event Type
Chapter Event
ACAMS North Texas Chapter December Event: Year-End Review
Dallas
,
Time
4:00PM - 6:30PM
CT
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Aug
15
Event Type
Chapter Event
ACAMS North Texas Chapter August 2023 Event: Wire Fraud, Account Takeovers, and Current Trends
Dallas
, TX
Time
4:30PM - 7:00PM
CST
1 ACAMS Credit
Price
$25.00
Price Label
ACAMS Members/Non-Chapter Members
Price
$0.00
Listing Text
NOTE: Venue is located on the 23rd Floor of Tower 3.
Please bring your parking ticket from the parking garage for parking validation.
Venue capacity: 90
Please bring your parking ticket from the parking garage for parking validation.
Venue capacity: 90
Apr
11
Event Type
Chapter Event
ACAMS North Texas Chapter April 2023 Event: Federal Law Enforcement Update
Dallas
, TX
Time
4:30PM - 7:00PM
CST
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS/Non-Chapter Members
Price
$0.00
Jan
31
Event Type
Chapter Event
ACAMS North Texas Chapter January 2023 Event: FBI Panel Discussion
Dallas
, TX
Time
4:30PM - 7:00PM
CST
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS and Non-Chapter Members
Price
$0.00
Listing Text
Due to predicted inclement weather the North Texas learning event scheduled for Tuesday, January 31 is cancelled.
Nov
7
Event Type
Chapter Event
ACAMS North Texas Chapter November 2022 Event: Individual Liability for Corporate AML Deficiencies
Dallas
, TX
Time
5:00PM - 7:00PM
CST
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Price
$0.00
Aug
2
Event Type
Chapter Event
ACAMS North Texas Chapter Aug 2022 Event: Human Trafficking 101
Dallas
, TX
Time
4:30PM - 7:00PM
CT
1 ACAMS Credit
Price
$0.00
Price Label
ACAMS Members/Non-Chapter Member Price:
Price
$0.00
Listing Text
Pre-registration required due to venue capacity limitations.
Please note capacity is at 45.
Jan
31
Event Type
Chapter Event
ACAMS North Texas Chapter January 2022 Virtual Event: Top 10 Model Validation Findings and How To Avoid Them
Online
Time
12:00PM - 1:00PM
CST
1 ACAMS Credit
免費
Jun
17
Event Type
Chapter Event
ACAMS North Texas Chapter June Virtual Event: Applying the Cannabis Risk Management Framework to Financial Institution Due Diligence
Online
Time
12:00PM - 1:00PM
CST
1 ACAMS Credit
免費
Apr
20
Event Type
Chapter Event
ACAMS North Texas Chapter April Virtual Event: AML Reform---Studies, Strategies and New Requirements
Online
Time
12:00PM - 1:00PM
Time Label
CST
1 ACAMS Credit
免費