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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
21
Event Type
Chapter Event
ACAMS Houston Chapter May 2024 Event: HSI in Houston - Strengthening Partnership
Houston
, TX
Time
6:30PM - 8:30PM
CDT
0 ACAMS 积分
免费
Private chapter member price
$0.00
May
21
Event Type
Chapter Event
ACAMS New York Chapter May 2024 Event: Navigating the Complexities of Law Enforcement in Money Laundering Cases
New York
, NY
Time
5:30PM - 8:30PM
1 ACAMS Credit
Price
$50.00
Price Label
Non-Chapter Members
Listing Text
$20 for ACAMS New York Chapter members
Complimentary for Law Enforcement, Students and Veterans
Complimentary for Law Enforcement, Students and Veterans
May
20
Event Type
Chapter Event
ACAMS Delaware Chapter May 2024 Event: Across the Crypto-verse: Part II - Tracing Crypto
Wilmington
, DE
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Private chapter member price
$0.00
May
20
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program
Charlotte
, NC
Time
4:30PM - 7:15PM
1 ACAMS Credit
Price
$15.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Chapter Member Price: $10.00
May
20
Event Type
Chapter Event
ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime
新加坡
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
2 ACAMS 积分
Price
$100.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD50
Chapter Members: FOC
Chapter Members: FOC
May
20
Event Type
Chapter Event
ACAMS Italy Chapter May 2024 Event: Innovazione tecnologica nel contrasto ai crimini finanziari
Online
Time
4:00PM - 6:30PM
CEST
Time Label
/ GMT +2
2 ACAMS 积分
免费
May
17
Event Type
Webinar
- Live
Masterclass: The Threat from Within a Financial Institution
May
17
Event Type
Chapter Event
ACAMS Greater Omaha Chapter May 2024 Event: Corporate Transparency Rule: What Has Changed?
Omaha
, NE
Time
11:30AM - 1:00PM
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Chapter Member Price: Free
May
16
Event Type
Chapter Event
ACAMS Central Texas Chapter May 2024 Event: USA v. James ZHONG: The Silk Road Case and Dark Web Investigations
San Antonio
, TX
Time
5:00PM - 7:30PM
1 ACAMS Credit
Price
$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
$0.00
May
16
Event Type
Chapter Event
ACAMS South Florida Chapter May 2024 Spring Financial Crime Forum
Miami
, FL
Time
12:00PM - 5:00PM
3 ACAMS 积分
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Chapter Member Price: Free
*For US Government, Military, Veterans and Students registration, please email chapters@acams.org.
Private chapter member price
$0.00