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
Jun
25
Event Type
Chapter Event
ACAMS Central Ohio Chapter June 2024 Event: Cannabis and MRBs
Dublin
, OH
Time
4:30PM - 7:00PM
2 ACAMS Credits
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50.00
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
Jun
25
Event Type
Chapter Event
ACAMS New Jersey Chapter June 2024 Virtual Event: The Black-Market Crypto Exchange
Online
Time
12:00PM - 1:15PM
ET
1 ACAMS Credit
無料
Jun
20
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter June 2024 Event: Human Trafficking - Unveiling the Nexus
St. Louis
, MO
Time
11:15AM - 1:00PM
CST
1 ACAMS Credit
Price
$45.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $40
Chapter Member Price: $35
Chapter Member Price: $35
Private chapter member price
$35.00
Jun
11
Event Type
Chapter Event
ACAMS Switzerland Chapter June 2024 Event: Sanctions: Swiss Landscape in 2024
Geneva
, スイス
Time
4:30PM - 8:30PM
CEST
1 ACAMS Credit
無料
Private chapter member price
$0.00
Jun
10
Event Type
Chapter Event
ACAMS Germany Chapter June 2024 Event: Strategien gegen Terrorismusfinanzierung - aktuelle Trends
Frankfurt
, ドイツ
Time
5:00PM - 9:30PM
CEST
Time Label
/ GMT +2
2 ACAMS Credits
無料
May
29
Event Type
Chapter Event
ACAMS Greater Boston Chapter May 2024 Event: What’s still ahead for sanctions in 2024: From global events to US priorities
Boston
, MA
Time
4:30PM - 6:30PM
1 ACAMS Credit
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25.00
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
May
21
Event Type
Chapter Event
ACAMS Northern Ohio Chapter May 2024 Event: Recent Northeastern Ohio AML Task Force - Crypto Currency Investigations
Brooklyn
, OH
Time
4:45PM - 6:30PM
1 ACAMS Credit
無料
Private chapter member price
$0.00
May
21
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
無料
May
20
Event Type
Chapter Event
ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime
シンガポール
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
2 ACAMS Credits
Price
$100.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD50
Chapter Members: FOC
Chapter Members: FOC
Private chapter member price
$0.00
May
20
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program
Charlotte
, NC
Time
4:30PM - 7:15PM
1 ACAMS Credit
Price
$15.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Chapter Member Price: $10.00