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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。
Sep
21
Event Type
Webinar
Session 2 - Expanding US Sanctions on Hong Kong/China – Managing your Risk
在线
Time
3:00pm - 4:10pm
Time Label
BST
Time
10:00am - 11:10am
Time Label
EDT
Credits
1
Free
Sep
21
Event Type
Chapter Event
ACAMS Pittsburgh Chapter September Virtual Event: Ancient Artifacts, International Intrigue and Financial Crimes
在线
Time
12:00pm - 1:00pm
Credits
1
Free
Sep
22
Event Type
Chapter Event
ACAMS Carolinas September Virtual Chapter Event: Convertible Virtual Currencies & AML
在线
Time
3:30pm - 4:30pm
Time Label
EST
Credits
1
Free
Sep
22
在线
Time
12:00pm - 1:00pm
Time Label
EDT
Credits
1
Free
Sep
22
Event Type
Chapter Event
Changements à la réglementation LRPCFAT: Où en sommes-nous?
在线
Time
8:00am - 10:00am
Time Label
EDT
Credits
1
Free
Sep
22
Event Type
Chapter Event
ACAMS North Texas September Virtual Chapter Event: Workflow Automation: How Banking’s Approach to Automation and Risk Has Changed Amid COVID
在线
Time
12:00pm - 1:00pm
Credits
1
Free
Sep
22
Event Type
Chapter Event
ACAMS Greater Phoenix Chapter Virtual Event: Digital Currency/Crypto Webinar
在线
Time
12:00pm - 1:00pm
Time Label
MT
Credits
1
Free
Sep
23
Event Type
Webinar
AML Innovation: Transaction Monitoring Netherlands
在线
Time
12:30pm - 1:30pm
Time Label
Netherlands time
Time
11:30am - 12:30pm
Time Label
UK time
Credits
1
Free
Sep
23
Event Type
Webinar
Write It Right: Drafting and Crafting Tailored SAR Narratives
在线
Time
12:00pm - 2:00pm
Time Label
PM ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
24
Event Type
Chapter Event
Evolución del blanqueo de capitales y la financiación del terrorismo durante el estado de alarma /COVID en España
在线
Time
6:00pm - 7:00pm
Time Label
Madrid
Credits
1
Free