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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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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.

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11 - 20 of 21
Jun
12
Chapter Event

ACAMS Switzerland Chapter June 2025 Event: Fraud & Artificial Intelligence: How AI Helps Identify Fraudulent Behaviour in the Onboarding Process

Zürich , Szwajcaria
6:00PM - 9:30PM
CEST
1 ACAMS Credit
Wersja darmowa
Private chapter member price
0,00 US$
Jun
13
Chapter Event

ACAMS Kansas City Chapter June 2025 Virtual Event: Protecting the Vulnerable: Identifying and Preventing Financial Abuse of Seniors

Online
3:00PM - 4:00PM
CST
1 ACAMS Credit
Wersja darmowa
Jun
13
Chapter Event

ACAMS Greater St Louis June 2025 Virtual Event: Protecting the Vulnerable: Identifying and Preventing Financial Abuse of Seniors

Online
3:00PM - 4:00PM
CST
1 ACAMS Credit
Wersja darmowa
Jun
17
Chapter Event

ACAMS Mid Tennessee Chapter June 2025 Virtual Event: Confronting the Human Trafficking Crisis

Online
4:00PM - 5:00PM
CST
1 ACAMS Credit
10,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $5

Chapter Member Price: $0
Private chapter member price
0,00 US$
Jun
25
Chapter Event

ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In

Charlotte , NC
4:30PM - 7:00PM
1 ACAMS Credit
20,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $20

ACAMS Carolinas Chapter Member Price: $10
Jun
25
Chapter Event

ACAMS US Capital Chapter June 2025 Virtual Event: SAR Review Teams’ Best Practices

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
Jun
25
Chapter Event

ACAMS Atlanta Chapter June 2025 Virtual Event: Fentanyl and Financial Crimes: Urgent Insights for Financial Institutions & AML Detection

Online
1:00PM - 2:00PM
ET
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

ACAMS Chapter Member Regular Price: $0
Private chapter member price
0,00 US$
Jul
11
Chapter Event

ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions

Tustin , CA
9:00AM - 11:30AM
PT
2 ACAMS Credits
25,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $25.00

Chapter Member Price: $0.00
Private chapter member price
0,00 US$
Aug
7
Chapter Event

ACAMS South Florida Chapter August 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Miami , FL
9:00AM - 12:00PM
2 ACAMS Credits
40,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $25

Chapter Member Price: $0
Private chapter member price
0,00 US$
Aug
20
Chapter Event

6th Annual ACAMS US Capital Chapter Private Public Sector Partnership Forum

Washington , DC
10:30AM - 4:00PM
ET
4 ACAMS Credits
75,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $50.00

Chapter Member Price: $15.00
Private chapter member price
15,00 US$