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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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1 - 10 of 15
Live Webinars
Oct
3日
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Studies in Exploitative Crimes
Oct
10日
Event Type
Webinar
- Live
Masterclass: Conducting Complex Investigations
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
BST
2 ACAMS 积分
Up to $445.00. Register Now to see your price
Oct
16日
Event Type
Webinar
- Live
AFC in Practice: Risk Assessing Politically Exposed Persons (PEPs)
Oct
22日
Event Type
Webinar
- Live
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
GMT
2 ACAMS 积分
Up to $445.00. Register Now to see your price
Nov
21日
Event Type
Webinar
- Live
AFC in Practice: Automating Investigations and SAR filings
Dec
4日
Event Type
Webinar
- Live
AFC Trends & Typologies: Addressing Unfiled SARs Through Look-Back Analysis
Dec
19日
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Study for Fraudulent Real Estate Investments (Conduct in Japanese)
Recorded Webinars
Jul
2日
Event Type
Webinar
- Recorded
AFC in Practice: Law Enforcement Engagement with Financial Institutions
Jul
11日
Event Type
Webinar
- Recorded
Masterclass: Conducting EDD on High-Risk Customers and Effect on Risk Acceptance
Jul
16日
Event Type
Webinar
- Recorded