Close up of a microphone on a stand

Sala de Prensa de ACAMS

Para solicitudes de prensa, incluida información sobre temas de prevención de delitos financieros, acceso a la prensa para conferencias y eventos de ACAMS, o para solicitudes de entrevistas, comuníquese con:

 

Lashvinder Kaur

Directora Global de Comunicaciones, ACAMS

lkaur@acams.org

 

Incluya la palabra "PRENSA" en la línea de asunto.

 

Comunicados de Prensa

1-10 resultados de 88
ACAMS and NABCRMP Join Forces to Create New Professional Development Opportunities for Black Compliance Professionals
mayo 5, 2021
ACAMS’ 12th Annual AML & Anti-Financial Crime Conference – APAC Takes Cutting-Edge Look at the Perils and Promise of Compliance Efforts
abril 20, 2021
ACAMS’ ‘Virtual Europe’ Conference Offers Roadmap on Financial Crime Fight with Guidance from Leading Compliance Experts
mayo 11, 2021
ACAMS’ ‘Virtual Hollywood’ Conference Shines Light on New and Future Financial-Crime Risks with Guidance from More than 100 Compliance Experts
marzo 29, 2021
Compliance Culture Gaps Pose the Biggest Impediment to Effective Fight Against Financial Crime, Study Finds
mayo 18, 2021
The ACAMS New York Virtual Conference Sets Path for Facing Rising Cyber-Threats, Emerging Crypto Crimes and Looming AML Regulations
junio 1, 2021
Digital ID Seen as Key to Global Compliance Efforts, Though Legal and Technical Hurdles Remain for Broader Adoption: ACAMS-RUSI Survey
abril 14, 2021
ACAMS’ Inaugural Sanctions Space Summit to Feature More Than 50 Leading Experts on Emerging Global Compliance Risks and Expectations
enero 28, 2021
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
deciembre 7, 2020
ACAMS’ 11th Annual AML and Anti-Financial Crime Conference – Global Insights, MENA Solutions Virtual Event
deciembre 2, 2020