Zobacz wszystkie nadchodzące wydarzenia
Bez względu na to, czy chcesz posłuchać czołowych ekspertów z branży, poszerzyć swoją wiedzę z jakiegoś obszaru, czy też nawiązać nowe kontakty zawodowe, ACAMS ma dla Ciebie doskonałą propozycję!
Rodzaj wydarzenia
Lokalizacja
1 - 8 of 8
Dec
18
Event Type
Webinar
- Live
AFC in Practice: Preparing financial sector for the 5th FATF (Mandarin Chinese)
Dec
12
Event Type
Webinar
- Live
AFC in Practice: Using Technology and Statistical Tools to Fine-Tune AML Alerts
Online
Time
12:00PM - 2:00PM
ET
2 ACAMS Credits
Up to 445,00 $. Register Now to see your price
Dec
10
Event Type
Webinar
- Live
AFC in Practice: Mastering Client Lifecycle Management
Online
Time
12:00PM - 2:00PM
SGT
2 ACAMS Credits
Up to 445,00 $. Register Now to see your price
Dec
4
Event Type
Webinar
- Live
AFC Trends & Typologies: Addressing Unfiled SARs Through Look-Back Analysis
Nov
28
Event Type
Webinar
- Live
AFC Trends & Typologies: AML countermeasure of the Underground Bankers (Chinese)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
1 ACAMS Credit
Subscription Type
Members Only
Oct
30
Event Type
Webinar
- Live
Masterclass: Preventing the Facilitation of Tax Evasion
Online
Time
12:00PM - 2:00PM
ET
2 ACAMS Credits
Up to 445,00 $. Register Now to see your price
Oct
23
Event Type
Webinar
- Live
AFC Trends & Typologies: Internal Controls to Prevent and Detect Fraud (Chinese)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
1 ACAMS積分
Up to 295,00 $. Register Now to see your price
Oct
16
Event Type
Webinar
- Live
AFC in Practice: Risk Assessing Politically Exposed Persons (PEPs)
Online
Time
12:00PM - 2:00PM
SGT
2 ACAMS Credits
Up to 445,00 $. Register Now to see your price