Date

Language

1 - 8 of 8
May
13
Chapter Event

ACAMS Spain Chapter May 2024 Virtual Event: Overview of Trends at EU and Local Level - Focus on AMLA & Sanctions

Online
7:00PM - 8:00PM
CEST
/ GMT +2
1 ACAMS Credit
Free
Oct
25
Chapter Event

ACAMS Spain Chapter event: Mas allá del KYC

C. de Velázquez , Madrid
6:30PM - 9:30PM
CEST / GMT +2
1 ACAMS Credit
US$0.00
Chapter Member Price, ACAMS Members/Non-Chapter Member Price, Non-ACAMS Member Price
Non-ACAMS Member Price: Free
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free

Hotel Wellington – Sala Villanueva
C. de Velázquez, 8, 28001 Madrid, Spain
Dec
15
Chapter Event

ACAMS Spain Chapter Event: Impact of War in Ukraine

Madrid ,
6:30PM - 9:00PM
CET/GMT +1
1 ACAMS Credit
Free
Jun
23
Chapter Event

ACAMS Spain Chapter: Decentralized Finance and Digital Assets

Online
6:00PM
CEST
1 ACAMS Credit
Free
The webinar will take place in English and Spanish. Interpretation is not available
Apr
28
Chapter Event

ACAMS Spain Chapter: Holiday Celebration and Networking

Madrid ,
8:00PM - 10:00PM
CEST
0 ACAMS Credits
Free
Sep
30
Chapter Event

ACAMS Spain Chapter: Sanctions

Online
6:00PM - 7:00PM
CEST
1 ACAMS Credit
Free
Jul
7
Chapter Event

ACAMS Spain Chapter: Desafíos que enfrentan los Oficiales de Cumplimiento

Online
6:00PM
CEST
1 ACAMS Credit
Free
Apr
14
Chapter Event

ACAMS Spain Chapter: La inteligencia artificial en la prevención y la lucha en contra de los crímenes financieros

Online
6:00PM - 7:00PM
1 ACAMS Credit
Free