ACAMS- Chapter
Ihr lokales berufliches Netzwerk ist wichtig.
Lokale Chapter organisieren regelmäßige Lern-und Netzwerkveranstaltungen, damit Sie im Bereich der Finanzkriminalität immer auf dem neuesten Stand sind.
Africa
APAC
Caribbean
Canada
Europe
United States, Southeast
Carolinas CHAPTER OF THE YEAR 2023
United States, Northeast
United States, Midwest
Starten Sie ein Chapter in Ihrer Region
Treten Sie einem ACAMS-Chapter bei und treffen Sie Gleichgesinnte. Diese kennen die Herausforderungen, denen Sie gegenüberstehen, und zwar genau dort, wo Sie sich befinden. Wenn es an Ihrem Standort noch kein Chapter gibt, wenden Sie sich an uns und erfahren Sie, wie Sie eines starten können.
Anstehende Chapter-Events
Datum
Ort
11 - 20 of 26
Jun
5
Event Type
Chapter Event
ACAMS Cyprus Chapter June 2025 Event: Corporate Governance Today: Trends and Challenges
Nicosia
, Zypern
Time
8:30AM - 4:00PM
EEST
2 ACAMS Credits
Price
240,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: €180 + VAT
ACAMS Cyprus Chapter Members: €180 + VAT
ACAMS Cyprus Chapter Members: €180 + VAT
Jun
5
Event Type
Chapter Event
ACAMS Australasian Chapter June 2025 Event: Key Areas of Focus for FATF Grey Listing for PNG
Port Moresby National Capital District
,
Time
8:15AM - 12:15PM
Time Label
PGT / GMT +10
2 ACAMS Credits
Kostenlos
Private chapter member price
0,00 US$
Jun
10
Event Type
Chapter Event
ACAMS Connecticut Chapter June 2025 Event: AML Trivia & Networking Event
Stratford
, CT
Time
5:30PM - 8:30PM
1 ACAMS Credit
Price
20,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $20.00
CT Chapter Member Price: Free
Law Enforcement: Free
CT Chapter Member Price: Free
Law Enforcement: Free
Private chapter member price
0,00 US$
Jun
10
Event Type
Chapter Event
ACAMS Spain Chapter June 2025 Event: Strengthening Public-Private Collaboration in the Fight Against Financial Crime
Fuencarral-El Pardo
, Madrid
Time
5:00PM - 8:00PM
CEST
2 ACAMS Credit
Kostenlos
Private chapter member price
0,00 US$
Jun
10
Event Type
Chapter Event
ACAMS Australasian Chapter June 2025 Virtual Event: The new AML/CTF Rules and what they mean for AML/CTF compliance
Online
Time
4:30PM - 6:00PM
AEST
Time Label
/ GMT +10
1 ACAMS Credit
Kostenlos
Jun
11
Event Type
Chapter Event
ACAMS Boston Chapter June 2025 Event: Back to Basics: KYC/CIP/CDD
Waltham
, MA
Time
4:30PM - 7:15PM
ET
1 ACAMS Credit
Price
40,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
0,00 US$
Jun
12
Event Type
Chapter Event
ACAMS South Florida Chapter June 2025 Event: Crypto Compliance Masterclass
Miami
, FL
Time
8:00AM - 12:00PM
2 ACAMS Credits
Price
75,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $55
Chapter Member Price: $35
Chapter Member Price: $35
Private chapter member price
35,00 US$
Jun
12
Event Type
Chapter Event
ACAMS Colorado Chapter June 2025 Event: Illicit Wildlife Trafficking
Centennial
, CO
Time
5:30PM - 9:00PM
Time Label
MT
2 ACAMS Credits
Kostenlos
Private chapter member price
0,00 US$
Jun
12
Event Type
Chapter Event
ACAMS Switzerland Chapter June 2025 Event: Fraud & Artificial Intelligence: How AI Helps Identify Fraudulent Behaviour in the Onboarding Process
Zürich
, Schweiz
Time
6:00PM - 9:30PM
CEST
1 ACAMS Credit
Kostenlos
Private chapter member price
0,00 US$
Jun
12
Event Type
Chapter Event
ACAMS Buffalo Chapter June 2025 Virtual Event: Cyber Threats and Financially Motivated Cybercriminal Actors
Online
Time
12:00PM - 1:15PM
EST
1 ACAMS Credit
Kostenlos