ACAMSチャプター
地域内で金融犯罪防止に取り組むプロフェッショナルコミ
ュニティとのつながりを持つことは重要です。
各地域で開催されるチャプターイベントでは、定期的な学
習および金融犯罪防止に取り組むプロフェッショナルのコ
ミュニティ形成のためのイベントを開催しています。チャ
プターに参加して、金融犯罪に関する最新情報を入手しま
しょう。
Africa
Canada
Europe
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
お住まいの地域でチャプターを立ち上げる
チャプターに参加することで、同じ志を持つAML業界のプロフェッショナルと交流することができます。お近くにチャプターがない場合は、チャプターの立ち上げ方法についてお問い合わせください。
チャプターイベント・スケジュール
Mar
27
Event Type
Chapter Event
ACAMS Carolinas Chapter March 2023 Event: Big Data Analytics: Finding Your Route in an Ocean of Data
Charlotte
, NC
Time
5:00PM - 7:30PM
ET
Credits
1
Price
$15.00
Price Label
Chapter Members
Price
$20.00
Mar
27
Event Type
Chapter Event
ACAMS Singapore Chapter March 2023 Event: International Women’s Day Celebration
シンガポール
Time
6:00PM - 8:00PM
SGT
Time Label
/ GMT +8
Credits
0
Free
Mar
30
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter March 2023: Happy Hour Networking Event
Tempe
, AZ
Time
5:00PM - 8:00PM
Free
Mar
30
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter March 2023 Event: Financial Investigations with the Use of Emojis and Geo-Location
St. Louis
, MO
Time
3:00PM - 4:00PM
CST
Credits
1
Price
$10.00
Price Label
ACAMS Members
Price
$25.00
Private chapter member price
$0.00
Mar
30
Event Type
Chapter Event
ACAMS Cyprus Chapter March 2023 Event: Sanctions Workshop
Nicosia
, キプロス
Time
5:00PM - 9:00PM
Time Label
EEST/GMT +3
Credits
2
Price
$40.00
Price Label
ACAMS Members and Non-Members
Price
$0.00
Private chapter member price
$0.00
Mar
30
Event Type
Chapter Event
ACAMS Central Texas Chapter March 2023 Event: Homeland Security Investigations: BSA Reporting Impacts
Austin
, TX
Time
4:30PM - 8:00PM
CT
Credits
1
Price
$0.00
Price Label
Chapter
Price
$50.00
Private chapter member price
$0.00
Mar
31
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter March 2023 Event: ID Verification and Trends & Navigating the Cryptocurrency Regulatory Landscape in 2023
Salt Lake City
, UT
Time
11:00AM - 1:00PM
Time Label
MT
Credits
1
Free
Listing Text
Non-ACAMS Member Price: $25.00
ACAMS Members/Non-Chapter Member Price: $25.00
A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.
ACAMS Members/Non-Chapter Member Price: $25.00
A buffet lunch will be served. Please arrive between 11:00am and 11:15am to get your lunch and to be seated by 11:45am. The training will begin promptly at 11:45am. Gluten free and vegan options are available, please email Kenzie Mexican at kmexican@finwisebank.com with any dietary restriction requests.
Private chapter member price
$0.00
Apr
3
Event Type
Chapter Event
ACAMS Greater Omaha Chapter April 2023 Virtual Event: What Happened with Silicon Valley Bank?
Online
Time
11:00AM - 12:00PM
CDT
Credits
1
Free
Apr
6
Event Type
Chapter Event
ACAMS Central Florida Chapter April 2023 Event: Law Enforcement Panel Discussion - Current trends and Agency Priorities
Tampa
, FL
Time
4:00PM - 7:00PM
ET
Credits
1
Price
$20.00
Price Label
Non-ACAMS Members
Price
$10.00
Private chapter member price
$0.00
Apr
11
Event Type
Chapter Event
ACAMS North Texas Chapter April 2023 Event: Federal Law Enforcement Update
Dallas
, TX
Time
4:30PM - 7:00PM
CST
Credits
1
Price
$25.00
Price Label
Non-ACAMS/Non-Chapter Members
Price
$0.00
Private chapter member price
$0.00