Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Central de Ajuda
  • Lista de Graduados
Close
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certificações
    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Participar de um Evento
    • Conferências
    • Seminários / Simpósios
    • Eventos de Capítulos
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    • Certificados
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explorar Recursos
    • ACAMS Publicações
      • ACAMS Today
      • Moneylaundering.com
      • Inscreva-se no Moneylaundering.com
      • Recursos Premium
    • Hubs ACAMS
      • Insights Hub
      • Espaço Sanções
      • Law Enforcement Hub
      • Cripto Hub
      • Fraud Hub
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
    • Comunidade
      • Business Success Stories
      • Central de Carreiras
      • Bolsas de Estudo ACAMS
      • As Suas Histórias
  • Para Organizações
    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Associe-se à ACAMS
    • Individual
    • Empresa
    • Governo
    • Filiais
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Central de Ajuda
  • Lista de Graduados
Close
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certificações
    Certificações de Nível Associado

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    View All Certifications
    Certificações de NÍvel Especialista

    CAMS — Certified Anti-Money Laundering Specialist (Português)

    CGSS — Certified Global Sanctions Specialist

    CCAS — Certified Cryptoasset Anti-Financial Crime Specialist

    CAFS - Certified Anti-Fraud Specialist

    Certificações de Nível Especialista Avançado

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Recertificação

    O Processo de Recertificação

    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Participar de um Evento

    Conferências

    The Assembly
    Australasia , Jun 23 - Jun 24
    La Asamblea LATAM , Jul 21 - Jul 22

    The Assembly
    Las Vegas , Sep 16 - Sep 18
    VEJA TODAS AS PRÓXIMAS CONFERÊNCIAS

    Seminários / Simpósios

    CAMS Exam Preparation Seminar - Japanese Jun 2025
    Jun 14
    ACAMS Law Enforcement Seminar
    Online, Jun 23 - Jun 24
    ACAMS AML & Anti-Financial Crime Conference - Macau
    Jun 28
    VEJA TODOS OS PRÓXIMOS SEMINÁRIOS

    Eventos de Capítulos

    ACAMS New Jersey Chapter June 2025 Event: Identifying Elder Fraud and Exploitation
    Jun 4
    ACAMS Australasian Chapter June 2025 Event: Key Areas of Focus for FATF Grey Listing for PNG
    Port Moresby National Capital District, Jun 5
    ACAMS Cyprus Chapter June 2025 Event: Corporate Governance Today: Trends and Challenges
    Nicosia, Jun 5
    VEJA TODOS OS PRÓXIMOS EVENTOS DA FILIAL
    Audience view of a presentation at Berlin hall
    Calendário de Eventos da ACAMS
    View of the audience watching a presentation
    Patrocine ou seja expositor de um evento
    Audience view of a panel discussion
    Cobrir um Evento
    • Conferências
    • Seminários / Simpósios
    • Eventos de Capítulos
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    Certificados

    AML Foundations for Private Banking and Wealth Management
    Anti-Bribery and Corruption Foundations
    Banking Fundamentals
    Correspondent Banking
    Cryptoasset General Awareness
    Fraud Foundations
    Bases de Conformidade com Sanções

    Todos os Certificados
    Free Social Impact Certificates

    Preventing Online Child Exploitation with Financial Intelligence

    Enhancing Financial Inclusion

    Fighting Modern Slavery and Human Trafficking 2

    Ending Illegal Wildlife Trade - An Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinars

    AFC Trends & Typologies: Implications of Designating Cartels as FTOs
    Jun 3
    In Focus: Fraud Watch - May 2025
    Jun 3
    Professional Development: Tackling Evolving AML Risks with Next Gen CAMS
    Jun 12
    Veja Todos os Próximos Webinars
    Assinatura Premium para Webinars
    Saiba Mais
    • Certificados
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explorar Recursos
    ACAMS Publicações

    ACAMS Today
    Moneylaundering.com
    Inscreva-se no Moneylaundering.com
    Recursos Premium

     

    Biblioteca

    Biblioteca de Vídeos
    Glossário de Termos PLD
    Artigos Técnicos sobre PLD

    Hubs ACAMS

    Insights Hub

    Espaço Sanções

    Law Enforcement Hub

    Cripto Hub

    Fraud Hub

    Comunidade

    Business Success Stories
    Central de Carreiras
    Bolsas de Estudo ACAMS
    As Suas Histórias
     

    • ACAMS Publicações
      • ACAMS Today
      • Moneylaundering.com
      • Inscreva-se no Moneylaundering.com
      • Recursos Premium
    • Hubs ACAMS
      • Insights Hub
      • Espaço Sanções
      • Law Enforcement Hub
      • Cripto Hub
      • Fraud Hub
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
    • Comunidade
      • Business Success Stories
      • Central de Carreiras
      • Bolsas de Estudo ACAMS
      • As Suas Histórias
  • Para Organizações
    Solutions

    ACAMS AFC Academy

    A scalable anti-financial crime training program

    ACAMS Risk Assessment

    A standardized solution to assess money laundering risks

    ACAMS Corporativo

    Ferramentas para treinamento e acompanhamento do progresso da sua equipe

    Executive Briefings

    Custom-made anti-financial crime training for senior leadership teams

    ACAMS by Industry

    Financial Institution - Banking

    Money Services Business

    Payment Service Provider

    Software and Technology

     

    Public Sector

    Government

    Law Enforcement

    Lines of Defense

    1st Line of Defense

    2nd Line of Defense

    3rd Line of Defense

     

    ACAMS for Organizations

    Tailored Solutions for Organizations

    Maximizing events benefits with group participation

    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Setor Público
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Associe-se à ACAMS
    Individual

    Conteúdo exclusivo, cursos essenciais e desenvolvimento de carreira.

    Associe-se como Individual
    Empresa

    Ferramentas para treinamento e acompanhamento do progresso da sua equipe.

    Associe-se como Empresa
    Governo

    Preços especiais para funcionários públicos.

    Associe-se como Governo
    Capítulos

    Mais de 60 capítulos em 40 países e regiões. Junte-se a um ou comece o seu próprio.

    Participar de um Capítulo
    • Individual
    • Empresa
    • Governo
    • Filiais

Status message

  • This content is not available in Português

ACAMS Virginias Chapter March 2025 Virtual Event: Online Gaming & Sports Betting in AML

Março 14, 2025
11:00AM - 12:00PM ET
Online
1 ACAMS Credit
Light background

1
ACAMS Credit

Chapter Members

US$ 0,00

Membros ACAMS

US$ 15,00

Não membros

US$ 25,00
Moderator
Deanna Boyd Bio Photo
Deanna Boyd
ACAMS Virginias Chapter Co-Chair / Program Director
VP, AML Data Quality Senior Advisor, PNC

Speakers
David Foppert Bio Photo
Dave Foppert
AML Officer
DraftKings

Stephanie Mendel Bio Photo
Stephanie Mendel
Financial Crimes Compliance - Senior Manager - Strategy and Governance
FanDuel

ACAMS

SOBRE

  • Sobre a ACAMS
  • Carreiras
  • Central de Ajuda
  • Credenciamento de eventos externos
  • Parceiros
  • Afiliados
  • Patrocinador / Expositor
  • Sala de Imprensa
  • Anuncie com a ACAMS
  • Normas de Conduta
  • Accessibility Statement
  • IBF Funding (Singapore)
  • Philippines Accreditation
  • Copyright & Exam Non-Disclosure

OUTROS SITES DA ACAMS

  • ACAMS Today
  • Moneylaundering.com
  • Avaliação de Risco da ACAMS

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Política de Cookies
  • Centro de Preferências de Cookies
  • Declaração de Privacidade
  • Termos de Uso do Site
  • Políticas de Cancelamento e Reembolso
  • Code of Conduct
  • Code of Conduct (简体中文)
  • Code of Conduct (Français)
  • Whistleblower Policy
  • Statement on Modern Slavery

Do not sell my personal data

©2025 ACAMS. Todos os direitos reservados.