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 提供免费和付费的网络研讨会。企业会员均可免费参加所有付费网络研讨会。
ACAMS 会员实时在线参与免费或付费的网络研讨会，均可累计学分，作为申请资格认证考试，或资格重新认证。
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Feb
26
Event Type
Webinar
- Live
Los Riesgos de la Corresponsalía Bancaria en Tiempos de Pandemia
在线
Time
12:00PM - 1:00PM
Time Label
EST
Credits
1
Free
Mar
3
Event Type
Webinar
- Live
Personae Non Gratae: Canada Cracks Down on Financial Criminals
在线
Time
12:00PM - 2:00PM
Time Label
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Mar
4
Event Type
Webinar
- Live
Careers in Financial Crime Prevention in Europe
在线
Time
11:30AM - 12:30PM
Time Label
GMT
Credits
0
Free
Mar
5
Event Type
Webinar
- Live
Discussing the Impact of ‘The Second Amendment of the Guidelines for AML and CFT’
在线
Time
12:00PM - 1:00PM
JST
Credits
1
Free
Mar
10
Event Type
Webinar
- Live
Tech Talk: Staying Abreast of the Latest FinTech News
在线
Time
12:00PM - 2:00PM
Time Label
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Mar
12
Event Type
Webinar
- Live
Building an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It
在线
Time
12:00PM - 1:00PM
Credits
1
Free
Mar
17
Event Type
Webinar
- Live
SAR Quest: Perfecting Your SAR Narrative Writing Skills
在线
Time
12:00PM - 2:00PM
Time Label
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Mar
19
Event Type
网络研讨会
2020 AML 热点话题回顾及2021前瞻
在线
Time
10:00AM - 11:00AM
Time Label
HKT
Credits
1
Free
Mar
24
Event Type
Webinar
- Live
Couples Therapy: Making Correspondent Banking Relationships Work
在线
Time
12:00PM - 2:00PM
Time Label
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Mar
25
Event Type
Webinar
- Live
An Examination of the Roles and Responsibilities of MLROs
在线
Time
12:00PM - 2:00PM
Time Label
GMT
Credits
2
Price
US$245.00
Price
US$445.00