
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
Lokalizacje
1 - 10 of 31
May
16
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter May 2025 Event: 2025 Arizona AML Forum
Scottsdale
, AZ
Time
7:30AM - 7:00PM
4 ACAMS Credits
Price
150,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $80.00
Chapter Member Price: $50.00
Student/LE Discount: $30.00
Chapter Member Price: $50.00
Student/LE Discount: $30.00
Private chapter member price
50,00 US$
May
20
Event Type
Chapter Event
ACAMS Greater Buffalo Chapter May 2025 Event: Inside Pig Butchering Scams: Social Engineering and Financial Exploitation
Online
Time
12:30PM - 1:30PM
1 ACAMS Credit
Wersja darmowa
May
20
Event Type
Chapter Event
ACAMS Northern California Chapter May 2025 Event: Women in Risk
San Francisco
, CA
Time
3:30PM - 6:00PM
Time Label
PT
1 ACAMS Credit
Wersja darmowa
May
20
Event Type
Chapter Event
ACAMS Greater Salt Lake City Chapter May 2025 Virtual Event: Tax fraud detection and prevention from a banking lens
Online
Time
12:00PM - 1:00PM
MST
1 ACAMS Credit
Wersja darmowa
May
20
Event Type
Chapter Event
ACAMS New Jersey Chapter May 2025 Virtual Event: Relationship Investment Scams
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
May
21
Event Type
Chapter Event
ACAMS Vancouver Chapter May 2025 Event: New Regulations: Key Changes and Compliance Implications
Vancouver
, BC
Time
5:00PM - 9:00PM
Time Label
PT
1 ACAMS Credit
Price
35,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $35
Chapter Member Price: $15
Chapter Member Price: $15
Private chapter member price
15,00 US$
May
21
Event Type
Chapter Event
ACAMS UK Chapter May 2025 Event: Human Trafficking: The Silent Crisis and Challenges of Identification within Traditional Financial Crime Frameworks - What you need to know
London
, ENG
Time
5:30PM - 8:30PM
BST
1 ACAMS Credit
Wersja darmowa
May
21
Event Type
Chapter Event
ACAMS South Florida May 2025: Spring Anti-Financial Crime Forum
Miami
, FL
Time
12:00PM - 6:00PM
3 ACAMS Credits
Price
100,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $75
Chapter Member Price: $50
Chapter Member Price: $50
May
22
Event Type
Chapter Event
ACAMS Central Texas Chapter May 2025 Event: Case Study: Theft, Money Laundering & Abusing Official Capacity at UT Austin
San Antonio
, TX
Time
4:30PM - 7:00PM
CT
1 ACAMS Credit
Price
50,00 US$
Price Label
Non-ACAMS Member Price
Listing Text
Chapter Member Price: Free
Law Enforcement: Free
Law Enforcement: Free
Private chapter member price
0,00 US$
May
22
Event Type
Chapter Event
ACAMS Luxembourg Chapter May 2025 Event: AML/KYC Key Regulatory Update (EU AML Package)
Niedergrünewald
, Luksemburg
Time
6:00PM - 9:00PM
CEST
1 ACAMS Credit
Wersja darmowa