Date
Location
1 - 9 of 9
Jun
4
Event Type
Chapter Event
ACAMS Poland Chapter June 2024 Event: Budowanie efektywnych procesów w zwalczaniu przestępstw finansowych
Warszawa
, Poland
Time
3:15PM - 8:00PM
CEST
Time Label
/ GMT +2
3 ACAMS Credits
Free
Oct
4
Event Type
Chapter Event
ACAMS Poland Chapter Event: Regulatory Outlook 2024-2025
Warsaw
, Poland
Time
5:00PM - 9:00PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Free
Jun
22
Event Type
Chapter Event
ACAMS Poland Chapter: Zmiany w regulacjach AML - wyzwania dla instytucji obowiązanych
Online
Time
5:00PM - 7:00PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Free
Nov
29
Event Type
Chapter Event
ACAMS Poland Chapter: Changes in the Scope of the Fight Against Financial Crime
Warsaw
, Poland
Time
5:00PM - 9:00PM
CET
1 ACAMS Credit
Free
Jun
21
Event Type
Chapter Event
ACAMS Poland Chapter: Sankcje-Szczególne środki ograniczające w obecnej sytuacji geopolitycznej
Online
Time
6:00PM - 7:30PM
CEST
1 ACAMS Credit
Free
Mar
29
Event Type
Wydarzenie oddziału lokalnego
ACAMS Poland Chapter: Polska Ustawa o przeciwdzialaniu praniu pieniędzy i finansowaniu terroryzmu
Online
Time
6:00PM - 7:30PM
CEST
1 ACAMS Credit
Free
Oct
6
Event Type
Chapter Event
ACAMS Poland Chapter: Fauna, Flora and Financial Crime
Online
Time
6:00PM - 7:00PM
Time Label
CEST
1 ACAMS Credit
Free
Apr
15
Event Type
Chapter Event
ACAMS Poland Chapter: Public - Private partnership in AML
Online
Time
6:00PM - 7:00PM
Time Label
CEST
1 ACAMS Credit
Free
Nov
25
Event Type
Chapter Event
ACAMS Poland Chapter: Human Trafficking – Global Financial Footprint and the Polish Perspective
Online
Time
6:00PM - 7:00PM
Time Label
CET (Warsaw Time)
1 ACAMS Credit
Free