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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。
地点
Sep
26
Event Type
Webinar
- Live
Countering DPRK Sanctions Evasion and Proliferation Financing
Online
Time
12:00PM - 1:00PM
SGT
Credits
1
Free
Sep
27
Event Type
Webinar
- Live
In the Eye of the Tiger: A Wirecard Compliance Official on Unmasking a Scandal
Online
Time
12:00PM - 1:00PM
SGT
Credits
1
Price
$185.00
Price Label
ACAMS Members
Price
$335.00
Private chapter member price
$9,999,995.00
Sep
28
Event Type
Webinar
- Live
Frameworks Beyond Fiat: Crypto Risk Management as Part of a Holistic AFC Program
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
Oct
2
Event Type
Conference
The Assembly
Las Vegas
Las Vegas
, NV
Credits
16
Price
$1,695.00
Price Label
ACAMS Members - Public Sector Flat Rate
Price
$1,895.00
Oct
3
Event Type
Chapter Event
ACAMS Malta Chapter Event: Implementing AI for transaction monitoring
Online
Time
3:00PM - 4:00PM
CEST
Time Label
/ GMT +2
Credits
1
Free
Oct
4
Event Type
Chapter Event
ACAMS Poland Chapter Event: Regulatory Outlook 2024-2025
Warsaw
, 波兰
Time
5:00PM - 9:00PM
CEST
Time Label
/ GMT +2
Credits
1
Free
Private chapter member price
$0.00
Oct
5
Event Type
Chapter Event
ACAMS India Chapter Virtual Event: Global Regulatory Updates & Emerging Technologies in Transaction Monitoring
Online
Time
2:00PM - 3:30PM
Time Label
IST / GMT +5:30
Credits
1
Free
Oct
10
Event Type
Webinar
- Live
Do You Know the Money-Laundering Vulnerabilities in Your Credit Card Portfolio?
Online
Time
10:00AM - 11:00AM
ET
Time
10:00PM - 11:00PM
SGT
Credits
1
Free
Oct
11
Event Type
Webinar
- Live
Terrorist Financing Typologies: Overview and State of Play
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
BST
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
Oct
12
Event Type
Webinar
- Live
From QA Microscope to Telescope: The Evolution of AML Quality Assurance
Online
Time
12:00PM - 1:00PM
SGT
Credits
1
Price
$185.00
Price Label
ACAMS Members
Price
$335.00
Private chapter member price
$9,999,995.00