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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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1 - 10 of 21
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: $0
Private chapter member price
0,00 US$
Jun
25
Chapter Event

ACAMS Toronto Chapter June 2025 Virtual Event: The Changing Landscape of Bribery & Corruption

Online
11:00AM - 12:00PM
EST
1 ACAMS Credit
15,00 US$
Non-ACAMS Member Price
$10 for ACAMS (non-Chapter members)

Free for chapter members
Private chapter member price
0,00 US$
Jun
25
Chapter Event

ACAMS Pittsburgh Chapter June 2025 Event: How Financial Institutions Manage FinCrime Risk Presented by Cryptocurrency Companies and their Products

Pittsburgh , PA
5:00PM - 7:00PM
EST
1 ACAMS Credit
10,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10.00

Chapter Member Price: Free
Private chapter member price
0,00 US$
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 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
26
Chapter Event

ACAMS New York Chapter June 2025 Event: Exploring Identity Theft

New York , NY
6:00PM - 9:00PM
1 ACAMS Credit
50,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20

Chapter Member Price: $20
Jul
2
Chapter Event

ACAMS Brasil Chapter July 2025 Event: Compliance in Focus: Internal Controls, Risks and Effectiveness

Pinhalzinho , SP
8:00AM - 1:00PM
BRT / UTC -3
4 ACAMS Credits
Wersja darmowa
Jul
3
Chapter Event

ACAMS Germany Chapter July 2025 Event: Understanding Blockchains and the Tracing of Crypto-Assets

Berlin , Niemcy
6:00PM - 10:00PM
CEST
1 ACAMS Credit
Wersja darmowa
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: $0.00
Private chapter member price
0,00 US$
Jul
14
Chapter Event

ACAMS Carolinas Chapter July 2025 Event: Navigating Crypto: To Bank or not to Bank?

Charlotte , NC
5:00PM - 8:00PM
ET
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: 20.00

Chapter Member Price: 10.00
Private chapter member price
10,00 US$