
近日予定されているイベントをすべて表示
業界をリードするエキスパートによる講演、特定のトピックに関するさらなる知識の習得、地域のプロフェッショナルとの交流など、ACAMSでは金融犯罪撲滅のためのイベントを開催しています。
イベントタイプ
場所
Feb
10
Event Type
Chapter Event
ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes
Montville
, CT
Time
8:00AM - 3:30PM
Credits
4
Price
$200.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
$225.00
Listing Text
Venue capacity: 250-300+ people
Jan
30
Event Type
Chapter Event
ACAMS Carolinas Chapter January 2023 Event: Project Umbra - An Operational Approach to Detecting Child Exploitation
Charlotte
, NC
Time
4:30PM - 6:30PM
Credits
1
Price
$15.00
Price Label
ACAMS Members and Chapter Members
Price
$25.00
Listing Text
Venue Capacity: 75
ID must be present
Jan
31
Event Type
Chapter Event
ACAMS North Texas Chapter January 2023 Event: FBI Panel Discussion
Dallas
, TX
Time
4:30PM - 7:00PM
CST
Credits
1
Price
$25.00
Price Label
Non-ACAMS and Non-Chapter Members
Price
$0.00
Private chapter member price
$0.00
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
, オランダ
Time
4:00PM - 7:00PM
CET
Time Label
/ GMT +1
Credits
1
Free
Feb
22
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement
Columbus
, OH
Time
5:45PM - 7:00PM
Credits
1
Price
$50.00
Price Label
Non-ACAMS / Non-Chapter Members
Listing Text
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
$0.00
Feb
8
Event Type
Chapter Event
ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think
Houston
, TX
Time
11:30AM - 2:00PM
CT
Credits
1
Price
$25.00
Price Label
Chapter Members
Price
$50.00
Listing Text
Venue capacity: 50
Private chapter member price
$25.00
Jan
31
Event Type
Chapter Event
ACAMS Southern California Chapter January 2023 Virtual Event: Human Trafficking Awareness
Online
Time
1:00PM - 2:00PM
PST
Credits
1
Free
Feb
28
Event Type
Chapter Event
ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations
Online
Time
12:00PM - 1:00PM
EST
Credits
1
Free
Jan
31
Event Type
Chapter Event
ACAMS Northern California Chapter January 2023 Event: MIIS Financial Crime Case Studies
San Francisco
, CA
Time
2:45PM - 5:00PM
Time Label
PT
Credits
1
Price
$0.00
Price Label
Chapter Member Price
Price
$25.00
Listing Text
Attendees should be prepared to follow all local COVID guidelines and present ID to be admitted to the event.
Venue capacity: Capped at 100
Venue capacity: Capped at 100
Private chapter member price
$0.00
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