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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.

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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.

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1 - 10 of 31
May
16
Chapter Event

ACAMS Greater Phoenix Chapter May 2025 Event: 2025 Arizona AML Forum

Scottsdale , AZ
7:30AM - 7:00PM
4 ACAMS Credits
150,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $80.00

Chapter Member Price: $50.00

Student/LE Discount: $30.00

Private chapter member price
50,00 US$
May
20
Chapter Event

ACAMS Greater Buffalo Chapter May 2025 Event: Inside Pig Butchering Scams: Social Engineering and Financial Exploitation

Online
12:30PM - 1:30PM
1 ACAMS Credit
Wersja darmowa
May
20
Chapter Event

ACAMS Northern California Chapter May 2025 Event: Women in Risk

San Francisco , CA
3:30PM - 6:00PM
PT
1 ACAMS Credit
Wersja darmowa
May
20
Chapter Event

ACAMS Greater Salt Lake City Chapter May 2025 Virtual Event: Tax fraud detection and prevention from a banking lens

Online
12:00PM - 1:00PM
MST
1 ACAMS Credit
Wersja darmowa
May
20
Chapter Event

ACAMS New Jersey Chapter May 2025 Virtual Event: Relationship Investment Scams

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
May
21
Chapter Event

ACAMS Vancouver Chapter May 2025 Event: New Regulations: Key Changes and Compliance Implications

Vancouver , BC
5:00PM - 9:00PM
PT
1 ACAMS Credit
35,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $35

Chapter Member Price: $15
Private chapter member price
15,00 US$
May
21
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
5:30PM - 8:30PM
BST
1 ACAMS Credit
Wersja darmowa
May
21
Chapter Event

ACAMS South Florida May 2025: Spring Anti-Financial Crime Forum

Miami , FL
12:00PM - 6:00PM
3 ACAMS Credits
100,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $75

Chapter Member Price: $50
May
22
Chapter Event

ACAMS Central Texas Chapter May 2025 Event: Case Study: Theft, Money Laundering & Abusing Official Capacity at UT Austin

San Antonio , TX
4:30PM - 7:00PM
CT
1 ACAMS Credit
50,00 US$
Non-ACAMS Member Price
Chapter Member Price: Free

Law Enforcement: Free
Private chapter member price
0,00 US$
May
22
Chapter Event

ACAMS Luxembourg Chapter May 2025 Event: AML/KYC Key Regulatory Update (EU AML Package)

Niedergrünewald , Luksemburg
6:00PM - 9:00PM
CEST
1 ACAMS Credit
Wersja darmowa