
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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Aug
24
Event Type
Webinar
- Live
Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI
在线
Time
12:00PM - 2:00PM
Time Label
CHN
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
7
Event Type
Webinar
- Live
Investigating Bribery, Corruption and Complex Cases Involving Politically Exposed Persons
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
22
Event Type
Webinar
- Live
Best Practices and Practical Tips For Conducting Complex Financial Crime Investigations
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
28
Event Type
Webinar
- Live
FinTech Safety Check: Assessing and Addressing FinTech’s AFC and Sanctions Challenges
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Nov
8
Event Type
Webinar
- Live
Cannabis Financing: Building a Marijuana Program to Remain Compliant with BSA Requirements
在线
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00