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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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Untied States, Southeast
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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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1 - 10 of 17Obtén el enlaceDownload
Dec
3
Chapter Event

ACAMS Colorado Chapter December Virtual Event: Drug Trafficking Investigations - A DEA Perspective

Conectado
12:00PM - 1:00PM
MT
1
Free
Dec
10
Chapter Event

ACAMS North Texas Chapter December Virtual Event: KYC File review – Continuous Auditing (CA) Activity

Conectado
12:00PM - 1:00PM
CST
1
Free
Dec
4
Chapter Event

ACAMS Pittsburgh Chapter December Virtual Event: Sanctions

Conectado
1:00PM - 2:00PM
ET
1
Free
Dec
2
Chapter Event

ACAMS Malta Chapter: The Compliance Professional of the Future. The MLRO Career Path

Conectado
3:00PM - 4:30PM
Malta Time
1
Free
Dec
11
Chapter Event

ACAMS Central Florida December Virtual Chapter Event: Power of Visualization in Data Analysis and Effective Communication of Results

Conectado
12:00PM - 1:00PM
EST
1
Free
Dec
10
Chapter Event

ACAMS Vancouver Chapter December Virtual Event: COVID-19 and the Potential Impact on Canadian and Global Anti Financial Crimes Monitoring Program

Conectado
12:00PM - 1:00PM
PST
1
Free
Dec
3
Chapter Event

ACAMS Ireland Chapter: Preparing for 2021

Conectado
2:00PM - 3:00PM
GMT (Dublin)
1
Free
Dec
7
Chapter Event

ACAMS Netherlands Chapter: Role of Offshore Structures in Recent Corruption Scandals

Conectado
12:00PM - 1:00PM
CET (Amsterdam)
1
Free
Dec
8
Chapter Event

ACAMS Northern New Jersey Chapter December Virtual Event: Building an Impactful Anti-financial Crime Training Program That Both Ticks the Box and Thinks Outside It

Conectado
11:00AM - 12:15PM
ET
1
Free
Dec
10
Chapter Event

ACAMS Greater Boston Chapter December Virtual Event: Gentelligence – Unlocking the Potential of Inter-generational Knowledge in the Workplace

Conectado
4:00PM - 5:00PM
ET
1
Free