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未来活动
不论您是想听取优秀的业内专家意见，或是更深入了解特定主题，还是与当地同业交流，都有适合您的 ACAMS 活动。
May
26
Event Type
Chapter Event
ACAMS Nordics Chapter: Sanctions- and money laundering risks that Russia poses to the Nordics
在线
Time
3:00PM - 4:00PM
Time Label
CEST
Credits
1
Free
May
20
Event Type
Chapter Event
ACAMS Australasian Chapter: ML/TF Risk Assessment – Is It Fit For Purpose
在线
Time
5:00PM - 6:00PM
Time Label
AEST/GMT +10
Credits
1
Free
May
24
Event Type
Chapter Event
ACAMS Central Florida Chapter May Virtual Event: Enhanced Due Diligence for Human Trafficking
在线
Time
12:00PM - 1:00PM
EST
Credits
1
Free
May
21
Event Type
Chapter Event
ACAMS Alabama Chapter May Virtual Event: Importance of Big Data and Data Analysis for Financial Insights
在线
Time
12:00PM - 1:00PM
CST
Credits
1
Free
May
20
Event Type
Chapter Event
ACAMS Vancouver Chapter May Virtual Event: Immigrant Investor Industry
在线
Time
12:00PM - 1:00PM
Time Label
PST
Credits
1
Free
May
17
Event Type
Webinar
- Live
AML Act 2020: Exploring the Future of Financial Crime Management
在线
Time
1:00PM - 2:00PM
ET
Credits
1
Free
May
27
Event Type
Webinar
- Live
Masterclass in AML/CFT (1) – Conducting AML Investigations: From Alert to the Decision to File The STR/SAR
在线
Time
10:00AM - 12:00PM
HKT
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Jun
10
Event Type
Webinar
- Live
Masterclass in AML/CFT (2) – Reporting the STR/SAR and Next Actions
在线
Time
10:00AM - 12:00PM
Time Label
(HKT)
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
May
18
Event Type
Webinar
- Live
Sanctions Masterclass: Investment and Securities: Understanding Scope and Exposure
在线
Time
9:00AM - 11:00AM
EDT
Time
2:00PM - 4:00PM
BST
Credits
2
Free
Jun
8
Event Type
Webinaire
L’Evolution de la lutte contre le blanchiment de capitaux en France
在线
Time
1:00PM - 2:00PM
CEST
Credits
1
Free