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。
搜索网络研讨会
Nov
13
Event Type
Webinar
- Recorded
AML: Past, Present and a New Future
在线
Credits
1
Free
Nov
16
Event Type
Webinar
- Recorded
Financial Crimes Compliance and Examinations in 2020 and Beyond – The Virtual Reality
在线
Credits
1
Free
Nov
24
Event Type
Webinar
- Recorded
US Election Special - Sanctions Expectations & Predictions for the Next Four Years
在线
Credits
1
Free
Nov
25
Event Type
Webinar
- Recorded
Trouble at Home: Adjusting CTF to Combat Domestic Terrorism
在线
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Nov
26
Event Type
Webinar
- Recorded
AML / Sanctions Audit 101: How to Approach Setting Up an AML / Sanctions Audit Function within Your Financial Institution and Sharing Best Practices
在线
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Dec
1
Event Type
Webinar
- Recorded
Utilizing Advanced Technologies to Strengthen Trade-Related Financial Crime Oversight
在线
Credits
1
Free
Dec
2
Event Type
Webinar
- Recorded
High Tech: Managing FinTech Compliance Risks
在线
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Dec
9
Event Type
Webinar
- Live
Sri Lanka: Developing an Effective AML / CFT Programme for Financial Institutions
在线
Time
3:30PM - 5:00PM
Time Label
SLST
Credits
1
Free
Dec
9
Event Type
Webinar
- Live
Post-Pandemic Compliance: AML After COVID-19
在线
Time
12:00PM - 2:00PM
Time Label
EST
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Dec
11
Event Type
Webinar
- Live
Los Acontecimientos ALD y de Delitos Financieros más Relevantes en Latinoamérica y el Mundo durante el 2020
在线
Time
12:00PM - 1:00PM
Time Label
EST
Credits
1
Free