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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.

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Canada
Europe
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United States, Southeast
United States, Northeast
United States, Midwest
Unites States, West
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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.

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Événements de chapitres à venir

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Date

Langue

11 - 20 of 23
Jul
29
Chapter Event

ACAMS Mid Tennessee Chapter July 2025 Event: Fraud Red Flags: When to Swipe Left on your Customer

Nashville , TN
4:30PM - 6:30PM
CST
1 ACAMS Credit
15,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $15

Chapter Member Price: $0
Private chapter member price
0,00 US$
Jul
30
Chapter Event

ACAMS Australasian Chapter July 2025 Virtual Event: AUSTRAC Guidance and How to Operationalize the AML/CTF Reforms

Online
4:30PM - 6:00PM
AEST
/ GMT +10
1 ACAMS Credit
Gratuit
Jul
30
Chapter Event

ACAMS Greater Toronto Chapter July 2025 Summer Social: Sanctions & Export Controls

Toronto , ON
6:00PM - 8:00PM
1 ACAMS Credit
35,00 US$
Non-ACAMS Member Price
ACAMS Members (non-Chapter members): $25

Chapter Members: $25
Private chapter member price
25,00 US$
Jul
31
Chapter Event

ACAMS Malta Chapter July 2025 Virtual Event: Financial Aspects of Human Trafficking

Online
10:00AM - 11:00AM
CEST
1 ACAMS Credit
Gratuit
Aug
7
Chapter Event

ACAMS South Florida Chapter August 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Miami , FL
9:00AM - 12:00PM
2 Crédits ACAMS
40,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $25

Chapter Member Price: $0
Private chapter member price
0,00 US$
Aug
14
Chapter Event

ACAMS Boston Chapter August 2025 Summer Networking Event

Boston , MA
5:00PM - 8:00PM
ET
0 Crédits ACAMS
40,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Private chapter member price
0,00 US$
Aug
20
Chapter Event

ACAMS Carolinas Chapter August 2025 Event: Check Fraud: The view from the US Postal Inspector

Cary , NC
4:00PM - 6:00PM
ET
1 ACAMS Credit
Gratuit
Private chapter member price
0,00 US$
Aug
20
Chapter Event

6th Annual ACAMS US Capital Chapter Private Public Sector Partnership Forum

Washington , DC
10:30AM - 4:00PM
ET
4 Crédits ACAMS
75,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $50.00

Chapter Member Price: $15.00
Private chapter member price
15,00 US$
Aug
21
Chapter Event

ACAMS Central Ohio Chapter August 2025 Event: 2025 Central Ohio Anti-Financial Crime Forum

Westerville , OH
12:00PM - 5:30PM
ET
4 Crédits ACAMS
150,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $100

Chapter Member Price: $50
Private chapter member price
50,00 US$
Sep
30
Chapter Event

ACAMS Carolinas Chapter - 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts

Charlotte , NC
8:00AM - 4:00PM
ET
4 Crédits ACAMS
225,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $225

Chapter Member Price: $175

Law Enforcement Price: $25

Group rates available. Please email chapters@acams.org for more information.