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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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Mar
23
Event Type
Webinar
- Live
构建更强大的制裁合规计划——针对产品/业务开展制裁风险评估及加强保证性审查以检验制裁合规的执行效果（以普通话进行）
En Línea
Time
10:00AM - 12:00PM
Time Label
(北京时间）
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
Feb
9
Event Type
Webinar
- Live
20 to 23 AFC Compliance Program Risk Management Reporting Metrics to Consider in 2023
En Línea
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
Feb
8
Event Type
Webinar
- Live
Quelle Certification ACAMS me Convient le Mieux ?
En Línea
Time
1:00PM - 2:00PM
CET
Credits
0
Free
Feb
10
Event Type
Chapter Event
ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes
Montville
, CT
Time
8:00AM - 3:30PM
Credits
4
Price
$200.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
$225.00
Listing Text
Venue capacity: 250-300+ people
Feb
22
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement
Columbus
, OH
Time
5:45PM - 7:00PM
Credits
1
Price
$50.00
Price Label
Non-ACAMS / Non-Chapter Members
Listing Text
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
$0.00
Feb
8
Event Type
Chapter Event
ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think
Houston
, TX
Time
11:30AM - 2:00PM
CT
Credits
1
Price
$25.00
Price Label
Chapter Members
Price
$50.00
Listing Text
Venue capacity: 50
Private chapter member price
$25.00
Feb
28
Event Type
Chapter Event
ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations
En Línea
Time
12:00PM - 1:00PM
EST
Credits
1
Free
Mar
9
Event Type
Webinar
- Live
Unpacking AML Reform: The US AMLA 2020, UK Economic Crime Bill and EU AML Package 2021
En Línea
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
Feb
23
Event Type
Webinar
- Live
提升法人透明度—针对高风险客户的端到端强化尽职流程管理及新老客户洗钱风险关联性分析（以普通话进行）
En Línea
Time
10:00AM - 11:00AM
Time Label
（北京时间）
Credits
1
Free
Feb
7
Event Type
Webinar
- Live
哪些 ACAMS 专业资格课程适合我？（以普通话进行）
En Línea
Time
1:00PM - 2:00PM
Time Label
（北京时间）
Credits
0
Free