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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
Lugar
21 - 30 of 82
Jun
23
Page Subtype
Seminars
ACAMS Law Enforcement Seminar
Online
8 Créditos ACAMS
Price
US$745.00
Private chapter member price
US$9,999,995.00
Jun
23
Event Type
Conference
The Assembly
Australasia
Sydney
,
12 Créditos ACAMS
Price
US$1,695.00
Private chapter member price
US$9,999,995.00
Jun
18
Event Type
Webinar
- Live
AFC Trends & Typologies - Export Controls Ep.1: The Moving Regulatory Landscape
Jun
13
Event Type
Webinar
- Live
AFC in Practice: Building up a Robust Anti-Fraud Program for Organizations (Mandarin Chinese)
Online
Time
12:00PM - 1:00PM
Time Label
(北京时间)
1 ACAMS 积分
Subscription Type
Members Only
May
30
Event Type
Webinar
- Live
In Focus: Effectiveness Roundtable - Evolving to an Intelligence-Led Approach
Online
Time
9:00AM - 10:00AM
ET
1 ACAMS Credit
Up to US$295.00. Register Now to see your price
May
29
Event Type
Webinar
- Live
AFC in Practice - Investigations Ep.3: How to Use HUMINT Effectively in EDD
Online
Time
12:00PM - 2:00PM
ET
2 Créditos ACAMS
Up to US$445.00. Register Now to see your price
May
28
Page Subtype
Seminars
ACAMS AML & Anti-Financial Crime Symposium - Singapore
Singapur
6 Créditos ACAMS
Price
US$695.00
Private chapter member price
US$9,999,995.00
May
28
Page Subtype
Seminars
ACAMS Grand Cayman Symposium
Online
7 Créditos ACAMS
Price
US$445.00
Private chapter member price
US$9,999,995.00
May
21
Event Type
Webinar
- Live
AFC Trends & Typologies: Profiling Insider Risks in Investment Firms
May
16
Page Subtype
Seminarios
Seminario de ACAMS
Puerto Rico
En Línea
,
7 Créditos ACAMS
Price
US$295.00
Price Label
ACAMS Members
Price
US$395.00
Private chapter member price
US$9,999,995.00