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Seja para ouvir especialistas líderes no setor, aprofundar o seu entendimento de um tópico específico ou se conectar com os seus colegas locais, tem um evento ACAMS ideal para você.
Tipo de Evento
Local
11 - 20 of 24Obter o linkDownload
Jul
10
Event Type
Chapter Event
ACAMS Houston & Greater Omaha July 2024 Virtual Chapter Event: Counter Terrorism Financing: Trends and Updates in Hamas’s Financing Operations
Online
Time
12:00PM - 1:00PM
CDT
1 ACAMS Credit
Sem custo
Jul
8
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)
Carlsbad
, CA
Time
12:30PM - 7:30PM
4 ACAMS Credits
Price
$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
SDBC Chapter Members: FREE
Private chapter member price
$ 0,00
Jul
3
Event Type
Chapter Event
ACAMS Hong Kong Chapter July 2024 Event: Central Bank and Regulator Fintech Hot Topic: On-Chain & Off-Chain AML, KYC, and KYT
Hong Kong
,
Time
5:30PM - 9:30PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Price
$ 40,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD20
Chapter Members: Free
Private chapter member price
$ 0,00
Jul
3
Event Type
Chapter Event
ACAMS Luxembourg Chapter July 2024 Event: AI at the Service of Anti-Financial Crime
Kirchberg
, Luxemburgo
Time
5:00PM - 7:30PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Sem custo
Private chapter member price
$ 0,00
Jun
27
Event Type
Chapter Event
ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions
Kansas City
, MO
Time
4:00PM - 7:00PM
2 ACAMS Credits
Price
$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
$ 0,00
Jun
27
Event Type
Chapter Event
ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead
Tampa
, FL
Time
4:30PM - 7:00PM
1 ACAMS Credit
Price
$ 20,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
$ 0,00
Jun
27
Event Type
Chapter Event
Addressing Emerging Challenges - Eurasian Forum on Cryptocurrency and International Sanctions Risk Management
Tbilisi
, Geórgia
Time
9:30AM - 6:00PM
GET
Time Label
/ GMT +4
4 ACAMS Credits
Sem custo
Jun
27
Event Type
Chapter Event
ACAMS Colorado Chapter June 2024 Event: Countering the Financing of Terrorism, Sanctions, and their Connections to Crypto
Denver
, CO
Time
5:00PM - 9:00PM
2 ACAMS Credits
Sem custo
Jun
26
Event Type
Chapter Event
ACAMS East Africa Chapter June 2024 Virtual Event: Understanding Beneficial Ownership and Transparency of Legal arrangements – A case for NPOs in Sub-Saharan Africa
Online
Time
12:00PM - 1:00PM
Time Label
EAT / GMT +3
1 ACAMS Credit
Sem custo
Jun
25
Event Type
Chapter Event
ACAMS Central Ohio Chapter June 2024 Event: Cannabis and MRBs
Dublin
, OH
Time
4:30PM - 7:00PM
2 ACAMS Credits
Price
$ 50,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50.00
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$ 0,00