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Capítulos ACAMS

A sua Rede de Contatos Profissionais a Nível Local Importa.

Os Capítulos locais organizam eventos de aprendizado regulares e networking para ajudar você a ficar à frente dos crimes financeiros.

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Próximos Eventos de Capítulo

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Feb
8
Chapter Event

ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think

Houston , TX
11:30AM - 2:00PM
CT
1
$ 25,00
Chapter Members
$ 50,00
Venue capacity: 50
Private chapter member price
$ 25,00
Feb
8
Chapter Event

ACAMS Carolinas Chapter February 2023 Event: Human Trafficking/Labor Exploitation

Lexington , SC
4:30PM - 6:30PM
ET
1
$ 15,00
Chapter Member Price
$ 25,00
Venue capacity: 50 guests
Feb
10
Chapter Event

ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes

Montville , CT
8:00AM - 3:30PM
4
$ 200,00
ACAMS Members/Non-Chapter Member Price
$ 225,00
Venue capacity: 250-300+ people
Feb
15
チャプターイベント

ACAMS 日本チャプターバーチャルイベント: 令和4年 犯罪収益移転危険度調査書のより良い理解のために

Online
12:00PM - 1:00PM
JST / GMT +9
1
Free
Feb
15
Chapter Event

ACAMS South Florida Chapter February 2023 Virtual Event: The Illegal Wildlife Trade and Financial Crime

Online
4:00PM - 5:00PM
EST
1
Free
Feb
16
Chapter Event

ACAMS Australasian Chapter February 2023 Event: Providing Financial Services to Higher Risk Customers

Melbourne , VIC
5:30PM - 8:30PM
AEDT/GMT +11
1
Free
Feb
22
Chapter Event

ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement

Columbus , OH
5:45PM - 7:00PM
1
$ 50,00
Non-ACAMS / Non-Chapter Members
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
$ 0,00
Feb
28
Chapter Event

ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations

Online
12:00PM - 1:00PM
EST
1
Free
Mar
1
Chapter Event

ACAMS Italy Chapter March 2023 Event: Nuovi trends nel contrasto ai crimini finanziari tra nuovi assetti organizzativi, innovazione tecnologica e collaborazione tra peers

Milan ,
4:45PM - 9:00PM
CET/GMT +1
2
Free
Mar
2
Chapter Event

ACAMS Southern Nevada Chapter March 2023 Social Event

Las Vegas , NV
5:00PM - 7:30PM
PT
0
Free
Private chapter member price
$ 0,00