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Capítulos de ACAMS

Su red profesional local es importante.

Los Capítulos locales organizan eventos educativos y de contactos para ayudarle a anticiparse a los delitos financieros.

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Cuando se une a un Capítulo de ACAMS, usted encuentra a su gente. Ellos entienden los desafíos que está enfrentando, dondequiera que esté. Y si no hay un Capítulo cerca de usted, póngase en contacto con nosotros para obtener más información sobre cómo abrir uno.

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Próximos eventos de Capítulos

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May
31
Chapter Event

ACAMS Colorado Chapter May 2022 Virtual Event: Looking through the lens of the AML landscape to understand the recent Sanctions in Russia

Conectado
12:00PM - 1:30PM
MT
2:00PM - 3:30PM
ET
1
Free
May
31
Chapter Event

ACAMS Japan Chapter Online Networking Event

Conectado
6:00PM - 7:00PM
JST / GMT +9
Free
This is the second online social networking event for ACAMS Japan Chapter members, following a successful inaugural event in 2021. Participants are encouraged to propose topics, pose questions, and contribute ideas in an informal setting, with Chapter Board Members as facilitators.
Jun
6
Chapter Event

ACAMS South Florida Chapter June 2022 Virtual Event: Understanding the Russia Sanctions Threat in South Florida, Latin America, and the Caribbean

Conectado
5:30PM - 6:30PM
EST
1
Free
Jun
15
Chapter Event

ACAMS Northern California Chapter June 2022 Virtual Event: The Role of the Wolfsberg Group and a discussion on the ISO 20022 Payment Message Standard

Conectado
10:00AM - 11:00AM
PT
1
Free
Jun
24
Chapter Event

ACAMS Southern California June 2022 Chapter 5th AML Symposium

Commerce , CA
8:30AM - 5:30PM
MAIN CONFERENCE
5:30PM - 7:00PM
NETWORKING RECEPTION
4
150,00 US$
ACAMS Members
200,00 US$