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合作伙伴

概述

 

ACAMS 与志同道合的组织合作,在不同地区加强反洗钱教育,并向会员提供更多权益(例如在当地开设现场备考课程)。

 

以下是目前 ACAMS 的合作伙伴名单(详细信息为英文)。

 

如果有组织标示 ACAMS 标志或使用 ACAMS 内容,但未列于以下名单,则可能该组织不是 ACAMS 的授权合作伙伴。请利用 info@acams.org 与我们联系,取得详细信息。如果您对 ACAMS 内容或标志的使用权限有任何疑问,请联系 info@acams.org

合作伙伴
Africa Verify Logo

AfricaVerify

Accoliance Logo

Accoliance Consultants

Akademie Heidelberg Logo

Akademie Heidelberg

Al Jonah Training Centre Logo

Al Jonah Training Centre

Allied Compliance Consultants “ACC” Logo

Allied Compliance Consultants “ACC”

AZ International Logo

AZ International

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Baker Tilly Kuwait

Banking Association for Central and Eastern Europe (BACEE) Logo

Banking Association for Central and Eastern Europe (BACEE)

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Case Western Reserve University School of Law

Charles Sturt University Logo

Charles Sturt University

CCPIT Logo

China Council for the Promotion of International Trade (CCPIT)

Compliance Institute Logo

Compliance Institute, Nigeria (CIN)

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Compliance Recruitment Solutions

Developers for Training and Consultancy (DTC) Logo

Developers for Training and Consultancy (DTC)

Emirates Institute for Banking and Financial Studies (EIBFS) Logo

Emirates Institute for Banking and Financial Studies (EIBFS)

Enterprise Risk Management Institute (ERMI) Logo

Enterprise Risk Management Institute (ERMI)

The European Institute of Management and Finance (EIMF) Logo

The European Institute of Management and Finance (EIMF)

FCRMC effectively combatting financial crime

Financial Crime Risk Management Consultants (FCRMC)

Finance Latvia Association Logo

Finance Latvia Association

Frankfurt School of Finance & Management Logo

Frankfurt School of Finance & Management

Globe Ethics Logo

Globethics.net

The Institute of Banking Education of the National Bank of Slovakia Logo

The Institute of Banking Education of the National Bank of Slovakia

Institute of Banking Studies Logo

Institute of Banking Studies

Labex ReFI Logo

Labex ReFI

Macau Institute of Financial Services (Macau IFS) Logo

澳门金融学会

The Malta Institute of Management Logo

The Malta Institute of Management

New Finance Society Institution (NFSI), Seoul, Korea Logo

New Finance Society Institution (NFSI), Seoul, Korea

NIFA

中国互联网金融协会 (NIFA)

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Riga Business School (RBS)

Taiwan Academy of Banking and Finance (TABF), Taiwan Logo

台湾金融研训院(TABF)

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Temple Group

Wilmington University Logo

Wilmington University

Yemen Institute of Banking Studies Logo

Yemen Institute of Banking Studies

Yu Jian Regtech

Yu Jian Regtech