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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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United States, Southeast
United States, Northeast
United States, Midwest
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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
May
7
Chapter Event

ACAMS Greater Philadelphia Chapter May 2025 Virtual Event: Terrorist Financing

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratuit
May
7
Chapter Event

ACAMS Carolinas Chapter May 2025 Event: Demystifying the Legal Process at Financial Institutions

Charlotte , NC
3:00PM - 4:30PM
1 ACAMS Credit
Gratuit
May
8
Chapter Event

ACAMS Greater Twin Cities Chapter May 2025 Spring Summit - Practical Approaches and Best Practices for Enhancing Risk Management and Compliance

Eagan , MN
10:00AM - 4:30PM
CT
4 Crédits ACAMS
100,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $75

Chapter Member Price: $50
Private chapter member price
50,00 US$
May
13
Chapter Event

ACAMS Boston Chapter May 2025 Event: Casinos for Banks

Everett , MA
5:30PM - 7:00PM
ET
1 ACAMS Credit
40,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25.00

Chapter Member Price: Free

University Students: Free
Private chapter member price
0,00 US$
May
14
Chapter Event

ACAMS Virginias Chapter May 2025 Hybrid Event: Navigating High-Risk Banking & Emerging Threats: Cannabis/Hemp Banking & Fentanyl Trends

Waynesboro , VA
9:00AM - 12:00PM
ET
2 Crédits ACAMS
30,00 US$
Non-ACAMS Member Price: In-Person
Non-ACAMS Member Price: Online: $25

ACAMS Members (Non-Chapter Member) Prices:
Online: $15
In Person: $20

Chapter Member Prices:
Online: Free
In Person: Free
May
15
Chapter Event

ACAMS Greater Omaha Chapter May 2025 Event: The First 100 Days

Omaha , NE
11:30AM - 1:15PM
CT
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: Free

Chapter Member Price: Free
Private chapter member price
0,00 US$
May
21
Chapter Event

ACAMS South Florida May 2025: Spring Anti-Financial Crime Forum

Miami , FL
12:00PM - 6:00PM
3 Crédits ACAMS
100,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $75

Chapter Member Price: $50
Private chapter member price
50,00 US$
May
21
Chapter Event

ACAMS Vancouver Chapter May 2025 Event: New Regulations: Key Changes and Compliance Implications

Vancouver , BC
5:00PM - 9:00PM
PT
1 ACAMS Credit
35,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $35

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

ACAMS UK Chapter May 2025 Event: Human Trafficking: The Silent Crisis and Challenges of Identification within Traditional Financial Crime Frameworks - What you need to know

London , ENG
5:30PM - 8:30PM
BST
1 ACAMS Credit
Gratuit
May
22
Chapter Event

ACAMS Central Texas Chapter May 2025 Event: Case Study: Theft, Money Laundering & Abusing Official Capacity at UT Austin

San Antonio , TX
4:30PM - 7:00PM
CT
1 ACAMS Credit
50,00 US$
Non-ACAMS Member Price
Chapter Member Price: Free

Law Enforcement: Free
Private chapter member price
0,00 US$