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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.
Tipo de evento
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Oct
10
Event Type
Webinar
- Live
Do You Know the Money-Laundering Vulnerabilities in Your Credit Card Portfolio?
Online
Time
10:00AM - 11:00AM
ET
Time
10:00PM - 11:00PM
SGT
Credits
1
Gratis
Oct
17
Event Type
Webinar
- Live
Harnessing the Power of Network Analytics to Uncover Hidden Risk
Online
Time
10:00AM - 11:00AM
ET
Credits
1
Gratis
Oct
26
Event Type
Webinar
- Live
Sanctions Masterclass: Understanding and Countering Evasion 101
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
BST
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,990.00
Nov
9
Event Type
Webinar
- Live
Banking Crypto Firms: Understanding Exposure and Formulating Policies
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
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
Credits
1
Price
$185.00
Price Label
ACAMS Members
Price
$335.00
Private chapter member price
$9,999,995.00