
ACAMS
网络研讨会
ACAMS 网络研讨会让您抢先了解金融犯罪的最新资讯。
网络研讨会广邀各界专家探讨新兴挑战和常见实务主题,对每一位专业人士的持续专业发展相当重要。
ACAMS 网络研讨会提供了一种实用而有效的方式来满足各种培训需求,并帮助您了解反洗钱最佳实践、金融犯罪趋势、全球制裁以及监管变化等多方面专业内容。
目前,有500多个标题可供您选择。您今天就可以通过ACAMS网络研讨会了解最新情况。网络研讨会将定期增加,请您未来继续查看最新列表。所有按需举行的网络研讨会都包含在企业会员和ACAMS高级网络研讨会订阅中。
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Jun
1
Event Type
Webinar
- Live
Countering Drug Trafficking, Terrorism, and Illicit Financial Flows in Afghanistan and North Africa
在线
Time
10:00AM - 12:00PM
ET
Time
3:00PM - 5:00PM
BST
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jun
6
Event Type
Webinar
- Live
High-Risk Crypto Jurisdictions: What Do We Know - And What Must We Learn?
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jun
7
Event Type
Webinar
- Live
Writing for Prosecution: Best Practices For Composing SAR Narratives That Assist Prosecutors
在线
Time
12:00PM - 1:00PM
ET
Credits
1
Free
Jun
8
Event Type
Webinar
- Live
Reviewing TBML Fundamentals to Strengthen Internal Controls and Deter Criminal Activities
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jun
16
Event Type
Webinar
- Live
Understanding the Different Perspectives of Bank and Law Enforcement Investigators
在线
Time
12:00PM - 2:00PM
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jun
17
Event Type
Webinar
- Live
Municiones Brutales: Flujos Financieros Relacionados con el Tráfico Ilícito de Armas y la Violencia en América Latina
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jun
22
Event Type
Webinar
- Live
Sanctions Masterclass: Assessing Export Controls and Financial Crime Risks in Supply Chains
在线
Time
3:00PM - 5:00PM
Time Label
(BST)
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jun
23
Event Type
Webinar
- Live
2022 년의 가상자산 그리고 연계 금융범죄 전망
在线
Time
4:00PM - 6:00PM
KST
Credits
2
Free
Jul
6
Event Type
Webinar
- Live
Proliferation Financing Regional Focus: UK & EU (Proliferation Financing Global Series, Part 3)
在线
Time
1:00PM - 3:00PM
BST
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jul
12
Event Type
Webinar
- Live
Shell Games: Looking at The Loopholes That Allow Kleptocrats, Criminals, and Moneymen to Profit
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00