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
Lieu
1 - 6 of 6
Dec
19
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Study for Fraudulent Real Estate Investments (Conduct in Japanese)
Online
Time
12:00PM - 1:00PM
JST
1 ACAMS Credit
Up to 295,00 $. Register Now to see your price
Dec
18
Event Type
Webinar
- Live
AFC in Practice: Preparing financial sector for the 5th FATF (Mandarin Chinese)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
0 ACAMS Credit
Subscription Type
Free
Nov
28
Event Type
Webinar
- Live
AFC Trends & Typologies: AML countermeasure of the Underground Bankers (Chinese)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
1 ACAMS Credit
Subscription Type
Members Only
Nov
21
Event Type
Webinar
- Live
AFC in Practice: System Overview and Current Status of the UBO Registry (Conducted in Japanese)
Online
Time
12:00PM - 2:00PM
Time Label
(日本標準時)
2 ACAMS Credits
Up to 445,00 $. Register Now to see your price
Oct
23
Event Type
Webinar
- Live
AFC Trends & Typologies: Internal Controls to Prevent and Detect Fraud (Chinese)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
1 ACAMS積分
Up to 295,00 $. Register Now to see your price
Oct
10
Event Type
Webinar
- Live
AFC in Practice: Shared System Advantages and Disadvantages - A Case Study
Online
Time
12:00PM - 2:00PM
Time Label
(日本標準時)
2 ACAMSクレジット
Up to 445,00 $. Register Now to see your price