Oddziały lokalne ACAMS
Nawiązywanie kontaktów zawodowych w swoim regionie jest ważne.
Oddziały lokalne regularnie organizują wydarzenia edukacyjne i networkingowe pomocne w tym, aby zawsze wyprzedzać o krok przestępców finansowychą.
Africa
APAC
Caribbean
Canada
Europe
United States, Southeast
Carolinas CHAPTER OF THE YEAR 2023
United States, Northeast
United States, Midwest
Załóż oddział w swoim regionie
Dołączenie do oddziału lokalnego ACAMS umożliwia nawiązanie kontaktów zawodowych. Poznani specjaliści rozumieją problemy, z którymi borykacie się w swoim regionie. Jeżeli w okolicy nie ma jeszcze oddziału lokalnego, zachęcamy do skontaktowania się z nami w celu założenia oddziału.
Zbliżające się wydarzenia w oddziale
1 - 10 of 25
Jan
21
Event Type
Chapter Event
ACAMS Hong Kong Chapter January 2026 Event: Compliance Officer of the Future - Strategic Guardians: Enabling Growth & Managing Financial Crime Risk at the Board Level
Central
,
Time
5:30PM - 9:00PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Wersja darmowa
Jan
21
Event Type
Chapter Event
ACAMS Chicago Chapter January 2026 Virtual Event: 2025 Sanction Year in Review
Online
Time
1:00PM - 2:00PM
CT
1 ACAMS Credit
Wersja darmowa
Jan
21
Event Type
Chapter Event
ACAMS South Florida Chapter January 2026 Hybrid Event: Venezuela: Geopolitics and Sanctions - Their Impact on Financial Institutions
Time
9:00AM - 11:00AM
ET
2 ACAMS Credits
Wersja darmowa
Jan
21
Event Type
Chapter Event
ACAMS Central Florida Chapter January 2026 Virtual Event: Introduction to Cannabis Banking
Online
Time
12:00PM - 1:00PM
1 ACAMS Credit
Wersja darmowa
Jan
22
Event Type
Chapter Event
ACAMS Buffalo Chapter January 2026 Virtual Event Cannabis Banking: Maintaining Compliance Through the Legal Haze
Online
Time
12:00PM - 1:30PM
1 ACAMS Credit
Wersja darmowa
Jan
22
Event Type
Chapter Event
ACAMS Carolinas Chapter January 2026 Virtual Event: Sanctions Smart: Strategies for Thriving Under Evolving Constraints
Online
Time
11:00AM - 12:00PM
ET
1 ACAMS Credit
Wersja darmowa
Jan
26
Event Type
Chapter Event
ACAMS San Diego Baja Chapter January 2026 8th Annual Financial Crimes Forum
Temecula
, CA
Time
8:00AM - 6:45PM
PDT
4 ACAMS Credits
Price
250,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $225.00
Chapter Member Price: $175.00
Law Enforcement/Student $100.00
Chapter Member Price: $175.00
Law Enforcement/Student $100.00
Private chapter member price
175,00 US$
Jan
27
Event Type
Chapter Event
ACAMS Greater Omaha Chapter January 2026 Virtual Event: Child Sexual Abuse Material (CSAM) Typologies and Open Source Intelligence (OSINT) Investigative Methodology
Online
Time
9:00AM - 10:00AM
CDT
1 ACAMS Credit
Wersja darmowa
Jan
28
Event Type
Chapter Event
ACAMS New Jersey Chapter January 2026 Virtual Event: Human Trafficking Risks in New Jersey
Online
Time
12:00PM - 1:00PM
1 ACAMS Credit
Wersja darmowa
Jan
28
Event Type
Chapter Event
ACAMS New York Chapter January 2026 Event: Financial Crime at the Speed of Money
New York
, NY
Time
6:00PM - 9:00PM
1 ACAMS Credit
Price
50,00 US$
Listing Text
ACAMS Members/Non-Chapter Member Price: $20
Chapter Member Price: $20
Chapter Member Price: $20