2025 Virtual Conference "Call for Volunteers" (Noon ET / 16:00 UTC)

12:00 PM - 1:00 PM

Volunteers required if HTCIA is to run a 2025 Virtual training event this fall

Ottawa Chapter Meeting (6pm ET / 22:00 UTC) [Virtual]

6:00 PM - 7:15 PM

Accept emails from to get your personalized registration link.   Uncovering Transnational Money Laundering Schemes: The Global Network of Wang Yunhe Presenter names : Marlene Kinnaird & Maggie Hwang ...

Mid-Atlantic Chapter Meeting (Noon - 1:30pm ET / 9am PT / 16:00 UTC) [Virtual]

12:00 PM - 1:30 PM

Truxton Demo - All members welcome to this virtual event!

Ottawa Chapter Meeting (6pm ET / 22:00 UTC) [Virtual]

6:00 PM - 7:00 PM

All Members welcome to this virtual event!

International Board of Directors Meeting (Noon ET / 16:00 UTC) [IBD Oct 2025]

12:00 PM - 1:00 PM

Required attendance for each Chapter President.

Ottawa Chapter Meeting (6pm ET / 23:00 UTC) [Virtual]

6:00 PM - 7:00 PM

All Members welcome to this virtual event!

Minnesota Chapter Meeting (10am - 3pm CT) [In-Person]

10:00 AM - 3:00 PM

Ottawa Chapter Meeting (6pm ET) [In-Person]

6:00 PM - 7:00 PM

Christmas Social, In-Person

International Board of Directors Meeting (Noon ET / 17:00 UTC) [IBD Dec 2025]

12:00 PM - 1:00 PM

Required attendance for each Chapter President.