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Ya sea que quiera oír a expertos líderes del sector, profundizar su conocimiento de un tema específico o relacionarse con sus compañeros locales, existe un evento de ACAMS que es ideal para usted.
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Nov
28
Event Type
Webinar
- Live
Sanctions Masterclass: Ownership and Control 101
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
GMT
2 ACAMS Credits
Up to $445.00. Register Now to see your price
Nov
29
Event Type
Webinar
- Live
Next Gen: How New Customer Risk-Rating Models May Impact Compliance
Online
Time
12:00PM - 2:00PM
ET
2 ACAMS Credits
Up to $445.00. Register Now to see your price
Nov
30
Event Type
Chapter Event
ACAMS Netherlands Chapter event: Successfully managing dynamic sanctions landscape
Amsterdam
, Países Bajos
Time
3:30PM - 7:00PM
Time Label
CET / GMT+1
2 ACAMS Credits
Gratis
Listing Text
Fenergo
Sint Jorissteeg 2
1012 XV
Amsterdam
Sint Jorissteeg 2
1012 XV
Amsterdam
Nov
30
Event Type
Chapter Event
ACAMS UK Chapter: Counter Terrorism Financing - Hamas’ latest financing operations
Online
Time
3:00PM
GMT
1 ACAMS Credit
Gratis
Nov
30
Event Type
Chapter Event
ACAMS New York Chapter November 2023 Event: From Consent Order to BAU: Prevention, Sustainability, and Best Practices
NY
, NY
Time
5:00PM - 8:30PM
ET
1 ACAMS Credit
Price
$20.00
Price Label
ACAMS New York Chapter members
Price
$50.00
Listing Text
$20 for ACAMS New York Chapter members
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Fordham University
Presentation: McNally Amphitheatre 140W 62nd street NY NY 10023
Reception to follow in Platt Court, which is right outside the doors of McNally)
* Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Fordham University
Presentation: McNally Amphitheatre 140W 62nd street NY NY 10023
Reception to follow in Platt Court, which is right outside the doors of McNally)
* Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.
Nov
30
Event Type
Chapter Event
ACAMS Colorado Chapter November 2023 Event: Law Enforcement Weighs in on the Fentanyl Epidemic and Trade-Based ML
Glendale
, CO
Time
5:30PM - 8:00PM
Time Label
MT
2 ACAMS Credits
Gratis
Listing Text
Infinity Park Event Center
4400 East Kentucky Avenue
Glendale, CO 80246
Onsite Parking
4400 East Kentucky Avenue
Glendale, CO 80246
Onsite Parking
Nov
30
Event Type
Webinar
- Live
What’s Beneficial, What’s Not: Global Implementation of FATF’s UBO Standards
Online
Time
10:00AM - 11:00AM
ET
1 ACAMS Credit
Up to $335.00. Register Now to see your price
Dec
2
Page Subtype
Seminars
CAMS Exam Preparation Virtual Seminar – Japanese
Online
Time
9:00AM - 5:00PM
JST
6 ACAMS Credits
Price
$200.00
Price Label
ACAMS Members
Price
$250.00
Private chapter member price
$9,999,995.00
Dec
4
Event Type
Chapter Event
ACAMS Northern Ohio Chapter December 2023 Event: Investigating Human Trafficking as a Financial Crime
Brooklyn
, OH
Time
4:00PM - 6:30PM
ET
1 ACAMS Credit
Price
$20.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
Dec
5
Event Type
Chapter Event
ACAMS North Texas Chapter December Event: Year-End Review
Dallas
,
Time
4:00PM - 6:30PM
CT
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Private chapter member price
$0.00