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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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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.

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Próximos eventos de Capítulos

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May
10
Chapter Event

ACAMS US Capital Chapter May Virtual Event: Getting to know your SAR Review Committee. The cornerstone for effective Public/Private Partnerships

Conectado
12:00PM - 1:30PM
ET
1
Free
May
11
Chapter Event

ACAMS Delaware Chapter May Virtual Event: The Rapid Evolution of Data Analytics in AML and Financial Crimes

Conectado
1:00PM - 2:00PM
ET
1
Free
May
11
Chapter Event

ACAMS New Jersey Chapter May Virtual Event: "Money Mules Overview and Current Trends"

Conectado
6:30PM - 7:45PM
ET
1
Free
May
12
Chapter Event

ACAMS UK Chapter: Managing tax evasion risks in the aftermath of FinCen leaks

Conectado
12:00PM - 1:00PM
UK Time
1
Free
May
13
Chapter Event

ACAMS Carolinas Chapter May Virtual Event: Chapter Model Validation and Independent Testing Session

Conectado
11:00AM - 12:00PM
ET
1
Free
May
13
Chapter Event

ACAMS Greater Twin Cities Chapter May Virtual Event: Deceptive Due Diligence: Identifying Risk in Commercial Lending

Conectado
11:00AM - 12:00PM
CST
1
Free
May
13
Chapter Event

ACAMS Central Ohio Chapter May Virtual Event: Human Trafficking: Identification/Algorithms/Case Studies

Conectado
5:00PM - 7:00PM
ET
1
Free
May
13
Chapter Event

ACAMS San Diego Baja Chapter May Virtual Event: Suspicious Activity Reporting, Part Two: SAR Narratives

Conectado
10:00AM - 11:00AM
PST
1
Free
May
13
Chapter Event

ACAMS Southern California Chapter May Virtual Event: SAR Review Team and Cyber Investigations

Conectado
2:00PM - 3:00PM
PST
1
Free
May
13
Chapter Event

ACAMS New York Chapter May Virtual Event: US Sanctions Policy – What's happened, and what can we expect?

Conectado
5:30PM - 6:45PM
EST
1
Free