浏览所有
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。
1 - 10 of 11
May
13日
Event Type
Conference
The Assembly Europe
Paris
, 法国
0 ACAMS Credit
Price
$1,495.00
Price Label
ACAMS Members - Public Sector Flat Rate
Price
$1,695.00
Dec
19日
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Study for Fraudulent Real Estate Investments (Conduct in Japanese)
Dec
18日
Event Type
网络研讨会
- Live
AFC in Practice: 为FATF第五轮评估做好准备(以普通话进行)
Dec
10日
Event Type
Webinar
- Live
AFC in Practice: Mastering Client Lifecycle Management
Nov
28日
Event Type
网络研讨会
- Live
AFC Trends & Typologies: 地下钱庄的反洗钱对策(以普通话进行)
Nov
21日
Event Type
Webinar
- Live
AFC in Practice: System Overview and Current Status of the UBO Registry (Conducted in Japanese)
Online
Time
12:00PM - 2:00PM
Time Label
(日本標準時)
2 ACAMS 积分
Up to $445.00. Register Now to see your price
Nov
12日
Event Type
Conference
The Assembly MENA
Oct
30日
Event Type
Webinar
- Live
Masterclass: Preventing the Facilitation of Tax Evasion
Oct
23日
Event Type
网络研讨会
- Live
AFC Trends & Typologies: 金融机构应该如何预防和监测“与时俱进”的电信诈骗类型(以普通话进行)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
1 ACAMS積分
Up to $295.00. Register Now to see your price
Oct
16日
Event Type
Webinar
- Live