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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 29
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
Private chapter member price
0,00 US$
May
22
Chapter Event

ACAMS Cyprus Chapter May 2025 Event: 11th International Compliance Forum

Limassol , Cypr
8:30AM - 2:40PM
EEST
4 ACAMS Credit
285,00 US$
Non-ACAMS Member Price
ACAMS Members: €240 + 19%VAT

ACAMS Cyprus Chapter Members: €240 + 19% VAT
May
29
Chapter Event

ACAMS San Diego Baja Chapter May 2025 Virtual Event: Heightened Scrutiny for Cross-Border Transactions: Implications for Financial Institutions

Online
10:00AM - 11:00AM
PST
1 ACAMS Credit
Wersja darmowa
May
29
Chapter Event

ACAMS Australasian Chapter May 2025 Virtual Event: Customer Risk Assessments

Online
7:00PM - 8:15PM
NZST / GMT +12
1 ACAMS Credit
Wersja darmowa
May
29
Chapter Event

ACAMS Pittsburgh Chapter May 2025 Event: Modern Fraud Investigations: Balancing Efficiency, Accuracy & Regulatory Compliance

Pittsburgh , PA
5:00PM - 6:00PM
EST
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10.00

Chapter Member Price: Free
Private chapter member price
0,00 US$
May
29
Chapter Event

ACAMS Malta Chapter May 2025 Event: Smart Compliance: Enhancing Transaction Monitoring & Preparing for the New EU AML Legislative Framework

Balluta Bay St. Julian's , Malta
8:00AM - 12:45PM
CEST
3 ACAMS Credits
Wersja darmowa
Private chapter member price
0,00 US$