
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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Live Webinars
Feb
19日
Event Type
Webinar
- Live
AFC Trends & Typologies: Managing Third-Party Relationships and BaaS
Feb
20日
Event Type
Webinar
- Live
Masterclass: Predictions for the Global Sanctions Landscape in 2025
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
GMT
2 ACAMS 积分
Up to US$445.00. Register Now to see your price
Feb
25日
Event Type
Webinar
- Live
Fraud Focus: Strengthening Fraud Reporting and Intelligence Sharing
Feb
27日
Event Type
Webinar
- Live
AFC Trends and Typologies: Uncovering Fraud Schemes from a Law Enforcement Lens
Mar
5日
Event Type
Webinar
- Live
Professional Development: Acting on Aspirations - Risk-Taking in Careers
Mar
12日
Event Type
Webinar
- Live
AFC in Practice: Comparing AFC Reforms Worldwide
Online
Time
9:00AM - 11:00AM
ET
Time
1:00PM - 3:00PM
GMT
2 ACAMS 积分
Up to US$445.00. Register Now to see your price
Mar
19日
Event Type
Webinar
- Live
AFC Trends & Typologies: Fraud Facilitated by Social Media Influencers
Mar
25日
Event Type
Webinar
- Live
AFC in Practice: Examining Singapore's COSMIC and Role of Information Sharing
Online
Time
12:00PM - 1:00PM
SGT
1 ACAMS Credit
Up to US$295.00. Register Now to see your price
Mar
27日
Event Type
Webinar
- Live
Opportunities Created Through ACAMS Certification (Conducted in Korean)
Apr
3日
Event Type
Webinar
- Live