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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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Zbliżające się wydarzenia w oddziale

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Data

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21 - 29 of 29
Apr
14
Chapter Event

ACAMS Australasian Chapter April 2025 Event: AML/CTF Act 2006 Amendments - Preparation & Guidance for Tranche 2 Entities

Brisbane City , QLD
3:00PM - 6:00PM
AEST
/ GMT +10
1 ACAMS Credit
Wersja darmowa
Private chapter member price
0,00 US$
Apr
16
Chapter Event

ACAMS Southern Nevada Chapter April 2025 Event: Recent FinCEN Enforcement Actions - An Interpretation on Changes Needed in Compliance Programs

Las Vegas , NV
11:00AM - 2:00PM
PT
2 ACAMS Credits
60,00 US$
Non-ACAMS Member Price
$30 for members of ACAMS

$0 for chapter members
Private chapter member price
0,00 US$
Apr
22
Chapter Event

ACAMS Vancouver Chapter April 2025 Event: Preparing for Regulatory Examinations and Conducting AML Effectiveness Reviews

Vancouver , BC
4:00PM - 7:00PM
PT
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $10
Private chapter member price
10,00 US$
May
2
Chapter Event

ACAMS Southern California Chapter May 2025 MSB Event

Anaheim , CA
11:00AM - 2:30PM
PST
2 ACAMS Credits
25,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $10

Chapter Member Price: $10
Private chapter member price
10,00 US$
May
6
Chapter Event

ACAMS Connecticut Chapter May 2025 Virtual Event: De-mystifying AI’s Magic for FCC: De-bunking myths about Artificial Intelligence (AI) with examples of how AI impacts FinCrime Compliance (FCC)

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

ACAMS Greater Omaha Chapter May 2025 Event: The First 100 Days

Omaha , NE
11:30AM - 1:15PM
CT
1 ACAMS Credit
25,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: Free

Chapter Member Price: Free
Private chapter member price
0,00 US$
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: $50
Private chapter member price
50,00 US$
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
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