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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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APAC
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Europe
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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 23
Jun
10
Chapter Event

ACAMS Spain Chapter June 2025 Event: Strengthening Public-Private Collaboration in the Fight Against Financial Crime

Fuencarral-El Pardo , Madrid
5:00PM - 8:00PM
CEST
2 ACAMS Credits
Wersja darmowa
Jun
10
Chapter Event

ACAMS Australasian Chapter June 2025 Virtual Event: The new AML/CTF Rules and what they mean for AML/CTF compliance

Online
4:30PM - 6:00PM
AEST
/ GMT +10
1 ACAMS Credit
Wersja darmowa
Jun
10
Chapter Event

ACAMS North Texas Chapter June 2025 Event IRS-CI: Current Trends

Dallas , TX
4:00PM - 6:30PM
CST
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Private chapter member price
0,00 US$
Jun
10
Chapter Event

ACAMS Connecticut Chapter June 2025 Event: AML Trivia & Networking Event

Stratford , CT
5:30PM - 8:30PM
1 ACAMS Credit
20,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

CT Chapter Member Price: Free

Law Enforcement: Free
Private chapter member price
0,00 US$
Jun
11
Chapter Event

ACAMS South Africa Chapter June 2025 Virtual Event: Briefing by the FIC on DNBFI Compliance and the FSCA on Terrorist Financing

Online
10:30AM - 12:00PM
SAT / GMT + 2
1 ACAMS Credit
Wersja darmowa
Jun
11
Chapter Event

ACAMS Boston Chapter June 2025 Event: Back to Basics: KYC/CIP/CDD

Waltham , MA
4:30PM - 7:15PM
ET
1 ACAMS Credit
40,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Private chapter member price
0,00 US$
Jun
11
Chapter Event

ACAMS Michigan Chapter June 2025 Virtual Event: Center for Countering Human Trafficking (CCHT) 101/Illicit Massage Business (IMB) Case Study

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
5,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: Free

Chapter Member Price: Free
Private chapter member price
0,00 US$
Jun
12
Chapter Event

ACAMS Buffalo Chapter June 2025 Virtual Event: Cyber Threats and Financially Motivated Cybercriminal Actors

Online
12:00PM - 1:15PM
EST
1 ACAMS Credit
Wersja darmowa
Jun
12
Chapter Event

ACAMS Colorado Chapter June 2025 Event: Illicit Wildlife Trafficking

Centennial , CO
5:30PM - 9:00PM
MT
2 ACAMS Credits
Wersja darmowa
Private chapter member price
0,00 US$
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$