Envie sua equipe para receber capacitação focada em PLD durante um dia completo

Nestes exclusivos encontros de capacitação realizados nos maiores centros financeiros do mundo, os participantes recebem treinamento prático e aprofundamento em temas específicos, tais como os últimos avanços em PLD e como realizar rigorosos programas de auditoria e investigações de delitos financeiros. Os seminários da ACAMS oferecem a informação e as técnicas necessárias para desempenhar seu trabalho de forma mais diligente e eficiente.

Seminários ao Vivo

Live CAMS Prep

  • Sanctions and AML Practices for Correspondent Banking Business
    国际制裁和代理银行业务反洗钱合规人才研训班

    21 February 2020 (Friday) | 2020年2月21日 (星期五)
    Kunming, Yunnan, China | 中国云南昆明
  • ACAMS 6th Annual Jakarta Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    2 April 2020
    Jakarta, Indonesia
  • ACAMS 3rd Annual Manila Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    14 May 2020
    Manila, The Philippines
  • ACAMS 7th Annual Kuala Lumpur Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    25 June 2020
    Kuala Lumpur, Malaysia
  • ACAMS 11th Annual Tokyo Conference – “Enhanced AML and Financial Crime Tools & Techniques”
    ACAMS第11回東京コンファレンス : 継続的なマネーローンダリング/テロ資金供与/金融犯罪対策 – 現状と課題
    17 September 2020 | 令和二年9月17日
    Tokyo, Japan | 日本 東京
  • ACAMS 2nd Annual Macau Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    ACAMS 第二屆澳門 《加強反洗錢 / 反金融犯罪實用工具和技巧》 研討會
    17 October 2020 | 2020年10月17日
    Macau, China | 中國澳門
  • ACAMS 2nd Annual Seoul Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    ACAMS 제2회 서울 심포지엄: “자금세탁방지 및 금융범죄예방 도구와 기술 강화”
    29 October 2020 | 2020년 10월 29일
    Seoul, South Korea | 대한민국 서울특별시
  • ACAMS 9th Annual Beijing Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    ACAMS第九届北京《加强反洗钱/反金融犯罪实用工具和技巧》研讨会
    12 November 2020 | 2020年11月12日
    Beijing, China | 中国北京
  • ACAMS 12th Annual Singapore Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
    23 November 2020
    Singapore

Novos eventos em breve

Live CAMS Prep

Live CAMS Prep

Novos eventos em breve

  • Anti-Financial Crime Symposium: Trinidad & Tobago
    February 7, 2020
    Port of Spain, Trinidad & Tobago
  • Anti-Financial Crime Symposium: Curaçao
    May 8, 2020
    Willemstad, Curaçao
  • Anti-Financial Crime Symposium: Barbados
    June 19, 2020
    Bridgetown, Barbados