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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.

Africa
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Caribbean
Canada
Europe
Latin America
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

21 - 30 of 35
Apr
1
Chapter Event

ACAMS North Texas Chapter April 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Dallas , TX
4:00PM - 6:30PM
CST
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Private chapter member price
0,00 US$
Apr
2
Chapter Event

ACAMS Montreal Chapter April 2025 Virtual Event: Exploiter la biométrie pour lutter contre la fraude

Online
12:00PM - 1:30PM
ET
1 ACAMS Credit
Gratuit
Apr
3
Chapter Event

ACAMS Connecticut Chapter April 2025 Virtual Event: Unraveling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratuit
Apr
3
Chapter Event

ACAMS Chicago Chapter April 2025 Double Session - AML/CFT in Action: Operationalizing Compliance & Managing Risk

Chicago , IL
8:00AM - 12:00PM
CT
3 Crédits ACAMS
25,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $0

Chapter Member Price: $0
Private chapter member price
0,00 US$
Apr
8
Chapter Event

ACAMS US Capital Chapter April 2025 Virtual Event: Is Fraud the New AML?

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratuit
Apr
9
Chapter Event

ACAMS Carolinas Chapter April 2025 Event: Financial Crimes Trivia Night

Charlotte , NC
4:30PM - 7:30PM
1 ACAMS Credit
20,00 US$
Non-Chapter Members
Chapter Member Price: $10
Apr
10
Chapter Event

ACAMS Greater Salt Lake City Chapter April 2025 Virtual Event: Using AI and Automation to Enhance Independent Testing

Online
12:00PM - 1:30PM
MT
1 ACAMS Credit
Gratuit
Apr
10
Chapter Event

ACAMS Colorado Chapter April 2025 Virtual Event: Using AI and Automation to Enhance Independent Testing

Online
12:00PM - 1:30PM
MT
1 ACAMS Credit
Gratuit
Apr
10
Chapter Event

ACAMS South Florida Chapter April 2025 Virtual Event: 2025 Corresponding Banking and Beyond

Online
4:00PM - 5:00PM
ET
1 ACAMS Credit
Gratuit
Apr
11
Chapter Event

ACAMS New Jersey Chapter Financial Crimes Summit 2025: Atlantic City

Atlantic City , NJ
8:00AM - 3:30PM
4 Crédits ACAMS
250,00 US$
Non-ACAMS Member Price
Chapter Members: $200.00

ACAMS Members: $225.00

Law Enforcement: $100.00
Private chapter member price
200,00 US$