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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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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 22
Jul
14
Chapter Event

ACAMS San Diego Baja Chapter 3rd Annual Summer Investigations Workshop

Carlsbad , CA
12:30PM - 7:00PM
4 ACAMS Credits
100,00 US$
Non-ACAMS Member Price
Chapter Member Price: $50.00
Private chapter member price
50,00 US$
Jul
16
Chapter Event

ACAMS Pittsburgh Chapter 2025 July Virtual Event: Money mule accounts play a critical role in the world of financial crime

Online
12:00PM - 1:00PM
EST
1 ACAMS Credit
Wersja darmowa
Jul
16
Chapter Event

ACAMS Greater Twin Cities Chapter July 2025 Trivia & Networking Night

Minneapolis , MN
4:30PM - 7:00PM
CT
1 ACAMS Credits
Wersja darmowa
Private chapter member price
0,00 US$
Jul
17
Chapter Event

ACAMS South Florida Chapter July 2025 Virtual Event: Sanctions Trends and Leveraging AI

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
Jul
17
Chapter Event

ACAMS Central Florida Chapter July 2025 Virtual Event: Sanctions Trends and Leveraging AI

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
Wersja darmowa
Jul
23
Chapter Event

ACAMS Southern Nevada Chapter July 2025 Event: The Nevada Gaming Control Board’s Role in Compliance, Enforcement, and AML Oversight

Las Vegas , NV
11:00AM - 2:00PM
2 ACAMS Credits
40,00 US$
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

Chapter Member Price: $0.00
Private chapter member price
0,00 US$
Jul
29
Chapter Event

ACAMS Mid Tennessee Chapter July 2025 Event: Fraud Red Flags: When to Swipe Left on your Customer

Nashville , TN
4:30PM - 6:30PM
CST
1 ACAMS Credit
15,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $15

Chapter Member Price: $0
Private chapter member price
0,00 US$
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: $15.00
Private chapter member price
15,00 US$
Oct
2
Chapter Event

ACAMS Carolinas Chapter - 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impact

Charlotte , NC
8:00AM - 4:00PM
ET
4 ACAMS Credits
225,00 US$
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $225

Chapter Member Price: $175

Law Enforcement Price: $25

Group rates available. Please email chapters@acams.org for more information.