Voir tous les événements à venir
Que vous souhaitiez écouter des experts du secteur, approfondir votre compréhension d’un sujet spécifique ou rencontrer des professionnels dans votre région, vous trouverez un événement ACAMS adapté.
Type d’événement
21 - 30 of 38Obtenir le lienDownload
Jun
11
Event Type
Chapter Event
ACAMS Switzerland Chapter June 2024 Event: Sanctions: Swiss Landscape in 2024
Geneva
, Suisse
Time
4:30PM - 8:30PM
CEST
1 ACAMS Credit
Gratuit
Private chapter member price
0,00 $
Jun
10
Event Type
Chapter Event
ACAMS Germany Chapter June 2024 Event: Strategien gegen Terrorismusfinanzierung - aktuelle Trends
Frankfurt
, Allemagne
Time
5:00PM - 9:30PM
CEST
Time Label
/ GMT +2
2 ACAMS Credits
Gratuit
May
29
Event Type
Chapter Event
ACAMS Greater Boston Chapter May 2024 Event: What’s still ahead for sanctions in 2024: From global events to US priorities
Boston
, MA
Time
4:30PM - 6:30PM
1 ACAMS Credit
Price
40,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25.00
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
0,00 $
May
23
Event Type
Webinar
- Live
AFC Trends & Typologies: 2024 Trends in Proliferation Financing
Online
Time
9:00AM - 10:00AM
ET
Time
2:00PM - 3:00PM
BST
1 ACAMS Credit
Subscription Type
Members Only
May
22
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Studies on the use of Strategic Intelligence
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Subscription Type
Members Only
May
21
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Gratuit
May
21
Event Type
Chapter Event
ACAMS Northern Ohio Chapter May 2024 Event: Recent Northeastern Ohio AML Task Force - Crypto Currency Investigations
Brooklyn
, OH
Time
4:45PM - 6:30PM
1 ACAMS Credit
Gratuit
Private chapter member price
0,00 $
May
20
Event Type
Chapter Event
ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime
Singapour
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
2 ACAMS Credits
Price
100,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD50
Chapter Members: FOC
Chapter Members: FOC
Private chapter member price
0,00 $
May
20
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program
Charlotte
, NC
Time
4:30PM - 7:15PM
1 ACAMS Credit
Price
15,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Chapter Member Price: $10.00
May
20
Event Type
Chapter Event
ACAMS Delaware Chapter May 2024 Event: Across the Crypto-verse: Part II - Tracing Crypto
Wilmington
, DE
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
25,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Private chapter member price
0,00 $