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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
May
30
Event Type
Chapter Event
ACAMS Vancouver Chapter May 2023 Virtual Event: An imaginary true story of two successful money launderers and their criminal friends
Online
Time
12:00PM - 1:00PM
PST
Credits
1
Free
Private chapter member price
$0.00
May
30
Event Type
Chapter Event
ACAMS New Jersey Chapter May 2023 Virtual Event: US Antiboycott Regulations
Online
Time
12:30PM - 1:30PM
ET
Credits
1
Free
May
31
Event Type
Webinar
- Live
Handle with Care: Strategies for Dealing with High-Risk Customer Types and Industry Sectors
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
Jun
1
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Member Engagement Social
Raleigh
, NC
Time
5:00PM - 7:30PM
ET
Credits
0
Price
$15.00
Listing Text
Limited to the first 40 registrants
Jun
6
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2023 Event: Global Sanctions Risk Management: The Operational Aspects of Sanctions Compliance
Charlotte
, NC
Time
4:30PM - 7:00PM
EST
Credits
1
Price
$15.00
Price Label
Chapter Members
Listing Text
Non-Chapter Members: $25
Non-ACAMS: $35
Law enforcement: free
Non-ACAMS: $35
Law enforcement: free
Jun
7
Event Type
Webinar
- Live
Shadow Trade: Detecting Suspicious Financial Activity on the Darknet
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,990.00
Jun
8
Event Type
Webinar
- Live
Transforming Transaction Monitoring: Taking a TM Program from ‘Good’ to ‘Great’
Online
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
Jun
8
Event Type
Chapter Event
Greater Philadelphia Chapter June 2023 Event: One Day Conference
Wilmington
, DE
Time
8:30AM - 5:00PM
ET
Credits
4
Price
$225.00
Price Label
Non-ACAMS Members
Price
$200.00
Private chapter member price
$175.00
Jun
8
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter June 2023 Event: Navigating Your Career in the Financial Crimes Space
Online
Time
3:00PM - 4:00PM
CST
Credits
1
Free
Jun
8
Event Type
Chapter Event
ACAMS Chicago Chapter June 2023 Double Session Event
Chicago
, IL
Time
8:00AM - 12:00PM
CT
Credits
3
Price
$0.00
Price Label
Chapter Member Price, ACAMS Members/Non-Chapter Member Price
Price
$25.00
Listing Text
Non-ACAMS Member Price: $25
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Venue capacity: 230
• From the lobby of 320 S. Canal proceed to the far South end and turn right to take the elevator to “Conference Center”.
• From the parking garage (located at 333 S. Clinton) attendees can take the elevator directly to “Conference Center”.
• From Union Station attendees can turn into pedway (hallway to the Right of Track 2), proceed to parking garage, and take elevator directly to “Conference Center”.
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Venue capacity: 230
• From the lobby of 320 S. Canal proceed to the far South end and turn right to take the elevator to “Conference Center”.
• From the parking garage (located at 333 S. Clinton) attendees can take the elevator directly to “Conference Center”.
• From Union Station attendees can turn into pedway (hallway to the Right of Track 2), proceed to parking garage, and take elevator directly to “Conference Center”.