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 108
ACAMS Europe Conference Shines Light on Emerging Financial-Crime and Sanctions Threats with over 80 Expert Speakers
mayo 19, 2022
ACAMS FinTech & Crypto Summit Outlines Strategies to Fight Financial Crime in Rapidly Evolving Sector
mayo 9, 2022
ACAMS Baltics Symposium Takes Aim at Illicit-Finance and Sanctions Risks Tied to Ukraine War, Virtual Assets, and More
abril 13, 2022
ACAMS APAC Virtual Conference Targets Illicit Finance Tied to Cryptocurrencies, E-Commerce, Sanctions, and More
abril 13, 2022
Ransomware Risks Seen as Rising in Financial Sector, Though Industry Remains Divided on Threat Response: ACAMS Global Survey
marzo 21, 2022
ACAMS Hollywood Conference Takes Aim at Evolving Financial-Crime Risks and Compliance Priorities with More than 100 High-Level Speakers
marzo 1, 2022
ACAMS Global Sanctions Summit Tackles Emerging Compliance Risks Tied to Russia, Cybercrime, and Crypto with More Than 55 High-Level Expert Speakers
enero 31, 2022
ACAMS, World Wide Fund for Nature and Wildlife Justice Commission Launch Training for Law Enforcement Officials Investigating Wildlife Trafficking
Diciembre 10, 2021
ACAMS Virtual Caribbean Conference Tackles AFC Compliance Hurdles for Offshore Institutions with More than 40 Leading Expert Speakers
Diciembre 6, 2021
ACAMS Middle East and North Africa (MENA) Conference Offers Roadmap for Meeting Emerging Anti-Financial Crime Compliance Risks in MENA
noviembre 5, 2021