A globe made of puzzle pieces

Les chapitres ACAMS

Votre réseau professionnel local est important.

Les chapitres locaux organisent régulièrement des événements de networking et des formations pour vous aider à rester informé(e) sur le crime financier.

Africa
APAC
Caribbean
Canada
Europe
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
Unites States, West
Créer un chapitre dans votre région

En rejoignant un chapitre ACAMS, vous rencontrez vos pairs. Ils comprennent les défis auxquels vous êtes confronté(e) dans votre région. S’il n’existe pas de chapitre ACAMS dans votre région, contactez-nous afin d’obtenir de plus amples informations pour en fonder un.

Contribuer à la création d’un chapitre
3 colleagues planning their work at a table

Événements de chapitres à venir

Clear filters

Date

Emplacements

Langue

1 - 9 of 9Obtenir le lienTélécharger
Dec
6
Chapter Event

ACAMS Colorado Chapter December 2022 Virtual Event: State of Cryptocurrency As We Head Into the New Year

En ligne
12:00PM - 1:00PM
MST
1
Free
Dec
6
Chapter Event

ACAMS Hong Kong Chapter 10th Anniversary & Networking Event

Central , Hong Kong Island
5:30PM - 9:30PM
HKT/ GMT +8
1
50,00 $US
ACAMS Members
60,00 $US
Dec
7
Chapter Event

ACAMS Southern Nevada Chapter December 2022 Event: Digital Payments: Financial Crime and the Evolving Payments Landscape

Las Vegas , NV
11:00AM - 1:30PM
PT
2
40,00 $US
Non-ACAMS Members
25,00 $US
Private chapter member price
0,00 $US
Dec
7
Chapter Event

ACAMS East Africa Chapter Launch

En ligne
3:00PM
EAT
1
Free
Dec
8
Chapter Event

ACAMS US Capital Chapter December 2022 Event: Year-in-Review and Predictions for 2023

Washington, DC ,
2:00PM - 7:30PM
EST
4
10,00 $US
ACAMS Members
15,00 $US
Chapter Members: No Fee
Private chapter member price
0,00 $US
Dec
13
Chapter Event

ACAMS New Jersey Chapter December 2022 Virtual Event: What Banks Should Consider as They Accept Cryptocurrency Customers

En ligne
12:00PM - 1:15PM
EST
1
Free
Dec
15
Chapter Event

ACAMS Alabama Chapter December 2022 Virtual Event: Usage of 314(b) Information Sharing: For Classic AML Red Flags and Beyond

En ligne
12:00PM - 1:00PM
CST
1
Free
Dec
15
Chapter Event

ACAMS Vancouver Chapter December 2022 Holiday Mixer Event

Vancouver , BC
5:00PM - 11:00PM
PT
0
10,00 $US
Non-ACAMS Members
5,00 CN¥
Private chapter member price
0,00 $US
Dec
15
Chapter Event

ACAMS Spain Chapter Event: Impact of War in Ukraine

Madrid ,
6:30PM - 9:00PM
CET/GMT +1
1
Free