Ticket Price
Free
Verified Organiser
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserACAMS South Florida Chapter April 2026 Virtual Event: Global Oil Crisis Threats from Venezuela, Iran, and China
Event Overview
Venezuela, Iran, and China sit at the heart of a global oil crisis that is fueling more than just engines—it’s fueling illicit finance. The ACAMS South Florida Chapter invites you to a specialized briefing on how sanctioned oil wealth is converted into terrorist funding. Learn to spot the hidden risks in your activity monitoring and stay ahead of the next wave of global sanctions.
