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.

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Événements de chapitres à venir

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Date

Langue

1 - 10 of 23
Jul
10
Chapter Event

ACAMS Eurasia Chapter July 2025 Virtual Event: Modern Fraud: Detection, Prevention and Response

Online
12:00PM - 1:00PM
GMT +4
1 ACAMS Credit
Gratuit
Jul
11
Chapter Event

ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions

Tustin , CA
9:00AM - 11:30AM
PT
2 Crédits ACAMS
25,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $25.00

Chapter Member Price: $0.00
Jul
14
Chapter Event

ACAMS San Diego Baja Chapter 3rd Annual Summer Investigations Workshop

Carlsbad , CA
12:30PM - 7:00PM
4 Crédits ACAMS
100,00 US$
Non-ACAMS Member Price
Chapter Member Price: $50.00
Private chapter member price
50,00 US$
Jul
14
Chapter Event

ACAMS Carolinas Chapter July 2025 Event: Navigating Crypto: To Bank or not to Bank?

Charlotte , NC
5:00PM - 8:00PM
ET
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: 20.00

Chapter Member Price: 10.00
Private chapter member price
10,00 US$
Jul
16
Chapter Event

ACAMS Greater Twin Cities Chapter July 2025 Trivia & Networking Night

Minneapolis , MN
4:30PM - 7:00PM
CT
1 Crédits ACAMS
Gratuit
Private chapter member price
0,00 US$
Jul
16
Chapter Event

ACAMS Pittsburgh Chapter 2025 July Virtual Event: Money mule accounts play a critical role in the world of financial crime

Online
12:00PM - 1:00PM
EST
1 ACAMS Credit
Gratuit
Jul
17
Chapter Event

ACAMS South Florida Chapter July 2025 Virtual Event: Sanctions Trends and Leveraging AI

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratuit
Jul
17
Chapter Event

ACAMS Central Florida Chapter July 2025 Virtual Event: Sanctions Trends and Leveraging AI

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratuit
Jul
23
Chapter Event

ACAMS Southern Nevada Chapter July 2025 Event: The Nevada Gaming Control Board’s Role in Compliance, Enforcement, and AML Oversight

Las Vegas , NV
11:00AM - 2:00PM
2 Crédits ACAMS
40,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

Chapter Member Price: $0.00
Private chapter member price
0,00 US$
Jul
24
Chapter Event

ACAMS Kansas City Chapter July 2025 Event: Combatting Human Trafficking

Kansas City , MO
1:00PM - 6:00PM
CST
3 Crédits ACAMS
25,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $15

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