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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
11
Event Type
Webinar
- Live
AFC Trends & Typologies: Fraud Prevention in the Age of Mandatory Reimbursement
Sep
10
Event Type
Webinar
- Live
AFC in Practice: A Consolidated View of AML and Sanctions Risks
Online
Time
10:00AM - 11:00AM
ET
Time
10:00PM - 11:00PM
HKT
1 ACAMS Credit
Subscription Type
Members Only
Sep
5
Page Subtype
现场研讨会
公认反洗钱师协会反洗钱与反金融犯罪研讨会 - 中国
Beijing
,
6 个 ACAMS学分
免费
Private chapter member price
$9,999,995.00
Sep
5
Event Type
Webinar
- Live
AFC in Practice: Managing Risk with Third-Party Relationships
Sep
4
Event Type
Webinar
- Live
AFC Trends & Typologies: Pushing Back on Authorised Push Payment Fraud
Aug
28
Event Type
Webinar
- Live
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
Aug
24
Page Subtype
现场研讨会
CGSS 备考线上研讨会 - 中文
Online
Time
9:00AM - 4:30PM
HKT
6 ACAMS 积分
免费
Private chapter member price
$9,999,995.00
Aug
15
Event Type
Webinar
- Live
AFC in Practice: Explaining the Rationale Behind Risk Decisions
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
Aug
14
Event Type
Webinar
- Live
AFC in Practice: Understanding Sanctions Licensing
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
BST
2 ACAMS 积分
Up to $445.00. Register Now to see your price
Aug
8
Event Type
Webinar
- Live
Masterclass: How to Conduct an Enterprise-Wide Risk Assessment
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