A globe made of puzzle pieces

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.

Africa
APAC
Caribbean
Canada
Europe
Latin America
Untied States, Southeast
Untied States, Northeast
Untied States, Midwest
Untied States, West
Inicie un Capítulo en su zona

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.

Ayude a iniciar un nuevo Capítulo

Próximos eventos de Capítulos

Clear filters

Fecha

Localizaciones

Idioma

1 - 10 of 19Obtén el enlaceDescargar
Oct
25
Chapter Event

ACAMS Netherlands Chapter: How to Build Ethical and Trusted AI/ML Models to combat FinCrime

Conectado
12:00PM - 1:00PM
CEST
1
Free
Oct
26
Chapter Event

ACAMS Greater Phoenix Chapter October Virtual Event: Insider Threat Risk and Investigations

Conectado
12:00PM - 2:00PM
MST
1
Free
Oct
26
Chapter Event

ACAMS New Jersey Chapter Virtual Event: Partnering with LE with A Terrorist Financing Focus on Afghanistan

Conectado
12:00PM - 1:00PM
ET
1
Free
Oct
26
Chapter Event

ACAMS Greater Philadelphia Chapter October Virtual Event: 2021 OFAC Enforcement: Small Penalties, Big Lessons

Conectado
12:00PM - 1:00PM
ET
1
Free
Oct
26
Chapter Event

ACAMS Southern California Chapter October Event: The Challenges of the 3 E’s of AML and Sanctions – Efficiency, Effectiveness and Expectations

Norwalk , CA
2
US$15.00
ACAMS Members
US$25.00
Oct
27
Chapter Event

ACAMS Eurasia Chapter: The Role of AI in Preventing and Combating Financial Crimes

Conectado
11:00AM - 12:00PM
London Time
1
Free
Oct
27
Chapter Event

ACAMS Philippine Chapter: A Fireside Chat on Online Child Exploitation

Conectado
5:00PM - 6:00PM
PHT
1
Free
Nov
4
Chapter Event

ACAMS Cyprus Chapter: Don't be afraid of crypto! - Mitigating crypto clients risks

Conectado
4:00PM - 5:00PM
Cyprus time
1
Free
Nov
8
Chapter Event

ACAMS San Diego Baja Chapter November Event: 4th Annual Financial Crimes Forum: BSA/AML Priorities

San Diego , CA
9:30AM - 3:45PM
PT
4
US$50.00
ACAMS Members
US$100.00
Nov
9
Chapter Event

ACAMS Greater Twin Cities Chapter November Virtual Event: Decentralized Finance: The Adoption of Blockchains and Cyptocurrencies

Conectado
11:00AM - 12:00PM
CT
1
Free