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
May
26
Event Type
Chapter Event
ACAMS Nordics Chapter: Sanctions- and money laundering risks that Russia poses to the Nordics
オンライン
Time
3:00PM - 4:00PM
Time Label
CEST
Credits
1
Free
May
20
Event Type
Chapter Event
ACAMS Australasian Chapter: ML/TF Risk Assessment – Is It Fit For Purpose
オンライン
Time
5:00PM - 6:00PM
Time Label
AEST/GMT +10
Credits
1
Free
May
24
Event Type
Chapter Event
ACAMS Central Florida Chapter May Virtual Event: Enhanced Due Diligence for Human Trafficking
オンライン
Time
12:00PM - 1:00PM
EST
Credits
1
Free
May
13
Event Type
Chapter Event
ACAMS New York Chapter May Virtual Event: US Sanctions Policy – What's happened, and what can we expect?
オンライン
Time
5:30PM - 6:45PM
EST
Credits
1
Free
May
13
Event Type
Chapter Event
ACAMS Carolinas Chapter May Virtual Event: Chapter Model Validation and Independent Testing Session
オンライン
Time
11:00AM - 12:00PM
Time Label
ET
Credits
1
Free
May
11
Event Type
Chapter Event
ACAMS New Jersey Chapter May Virtual Event: "Money Mules Overview and Current Trends"
オンライン
Time
6:30PM - 7:45PM
Time Label
ET
Credits
1
Free
May
13
Event Type
Chapter Event
ACAMS Greater Twin Cities Chapter May Virtual Event: Deceptive Due Diligence: Identifying Risk in Commercial Lending
オンライン
Time
11:00AM - 12:00PM
CST
Credits
1
Free
May
21
Event Type
Chapter Event
ACAMS Alabama Chapter May Virtual Event: Importance of Big Data and Data Analysis for Financial Insights
オンライン
Time
12:00PM - 1:00PM
CST
Credits
1
Free
May
20
Event Type
Chapter Event
ACAMS Vancouver Chapter May Virtual Event: Immigrant Investor Industry
オンライン
Time
12:00PM - 1:00PM
Time Label
PST
Credits
1
Free
May
11
Event Type
Chapter Event
ACAMS Delaware Chapter May Virtual Event: The Rapid Evolution of Data Analytics in AML and Financial Crimes
オンライン
Time
1:00PM - 2:00PM
ET
Credits
1
Free