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Type d’événement
Lieu
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Mar
23
Event Type
Webinar
- Live
构建更强大的制裁合规计划——针对产品/业务开展制裁风险评估及加强保证性审查以检验制裁合规的执行效果(以普通话进行)
en ligne
Time
10:00AM - 12:00PM
Time Label
(北京时间)
Credits
2
Price
245,00 $
Price Label
ACAMS Members
Price
445,00 $
Private chapter member price
9 999 995,00 $
Feb
4
Page Subtype
Seminars
CAMS Exam Preparation Virtual Seminar – Japanese
en ligne
Time
9:00AM - 5:00PM
Time Label
JPT, GMT+9
Credits
6
Price
200,00 $
Price Label
ACAMS Members
Price
250,00 $
Private chapter member price
9 999 995,00 $
Apr
24
Event Type
Conference
ACAMS APAC
Conference
Singapour
Credits
12
Price
1 495,00 $
Price Label
ACAMS Members
Price
1 695,00 $
Private chapter member price
9 999 995,00 $
Feb
1
Event Type
Chapter Event
ACAMS Netherlands Chapter Event - Navigating the dynamic tax landscape: Best practice for ensuring tax compliance and countering aggressive tax strategies
Amstelveen
, Pays-Bas
Time
4:00PM - 7:00PM
CET
Time Label
/ GMT +1
Credits
1
Free
Feb
23
Event Type
Webinar
- Live
提升法人透明度—针对高风险客户的端到端强化尽职流程管理及新老客户洗钱风险关联性分析(以普通话进行)
en ligne
Time
10:00AM - 11:00AM
Time Label
(北京时间)
Credits
1
Free
Feb
16
Event Type
Chapter Event
ACAMS Australasian Chapter February 2023 Event: Providing Financial Services to Higher Risk Customers
Melbourne
, VIC
Time
5:30PM - 8:30PM
Time Label
AEDT/GMT +11
Credits
1
Free
Mar
29
Event Type
Webinaire
Sanctions et Embargos : Comment la Guerre en Ukraine a Bouleversé le Paysage Réglementaire
en ligne
Time
12:00PM - 1:00PM
CEST
Credits
1
Free
May
23
Event Type
Conference
ACAMS Europe
Conference
Dublin
,
Credits
17
Price
1 495,00 $
Price Label
ACAMS Members - Public Sector Flat Rate
Price
1 695,00 $
Mar
22
Page Subtype
Seminars
ACAMS Baltics Symposium
Tallinn
,
Credits
6
Price
395,00 $
Price Label
ACAMS Members
Price
495,00 $
Private chapter member price
9 999 995,00 $