Location
1 - 10 of 14
Sep
22
Event Type
Chapter Event
Changements à la réglementation LRPCFAT: Où en sommes-nous?
Online
Time
8:00AM - 10:00AM
Time Label
EDT
Credits
1
Free
Oct
27
Event Type
Chapter Event
ACAMS Montreal Chapter October Virtual Event
Online
Time
8:00AM - 10:00AM
Time Label
EDT
Credits
1
Free
Nov
26
Event Type
Chapter Event
ACAMS Montreal Chapter November Virtual Event: AML in Canada – Serious business or window dressing
Online
Time
11:30AM - 1:00PM
Credits
1
Free
Feb
9
Event Type
Chapter Event
ACAMS Montreal Chapter February Virtual Event: Le terrorisme et l'extrémisme au Canada: Comment identifier la menace
Online
Time
8:00AM - 9:00AM
Time Label
ET
Credits
1
Free
Apr
8
Event Type
Chapter Event
ACAMS Montreal Chapter April Virtual Event: Les partenariats publics-privés en matière de criminalité financière
Online
Time
8:00AM - 9:30AM
Time Label
ET
Credits
1
Free
Jun
1
Event Type
Chapter Event
ACAMS Montreal Chapter June Virtual Event: Use of Technology in the Fight Against Financial Crime
Online
Time
8:00AM - 9:00AM
Time Label
ET
Credits
1
Free
Oct
19
Event Type
Chapter Event
ACAMS Montreal Chapter October Virtual Event: La corruption et les impacts en matière de blanchiment d’argent et de financement terroriste
Online
Time
8:00AM - 9:00AM
Time Label
ET
Credits
1
Free
Nov
24
Event Type
Chapter Event
ACAMS Montreal Chapter November Virtual Event: The Fight Against Human Trafficking
Online
Time
8:00AM
ET
Credits
1
Free
Apr
26
Event Type
Chapter Event
ACAMS Montreal Chapter April 2022 Virtual Event: Understanding Canada’s Russia Sanctions
Online
Time
8:00AM - 9:00AM
Credits
1
Free
May
31
Event Type
Chapter Event
ACAMS Montreal Chapter May 2022 Virtual Event: Méthodologie contemporaine sur le blanchiment d’argent
Online
Time
8:00AM - 9:00AM
Credits
1
Free