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ACAMS 分会

您在当地的专业人脉网至关重要。

ACAMS 当地分会定期举办各种学习和社交活动，能协助您抢先掌握金融犯罪最新动态。

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在您的地区成立分会

加入 ACAMS 分会，您就能找到志同道合的反洗钱同伴，讨论您所在地区正面临的各种洗钱挑战。如果您身处的地区没有成立 ACAMS 分会，敬请联系我们，了解更多成立 ACAMS 分会的相关信息。

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即将举办的分会活动

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日期

地点

语言

1 - 10 of 13获取链接Download
Sep
25
Chapter Event

ACAMS Ireland Chapter: Risk Culture

在线
12:00pm - 1:00pm
IST
1
Free
Sep
25
Chapter Event

ACAMS Greater Toronto Sept 2020 Virtual Chapter Event: Harnessing Financial Crime

在线
3:00pm - 4:00pm
EST
1
Free
Oct
2
Chapter Event

Wildlife Trafficking

在线
11:00am - 12:00pm
CEST
1
Free
Oct
6
Chapter Event

ACAMS Greater Boston October Virtual Chapter Event: Measuring Culture – How to Create a Healthy Culture of Compliance

在线
12:00pm - 1:00pm
EST
1
Free
Oct
6
Chapter Event

ACAMS Netherlands Chapter: How the Dutch courts interpret AML regulations in practice - recent cases

在线
12:00pm - 1:00pm
CEST (Amsterdam time)
1
Free
Oct
7
Chapter Event

The 2020 Sanctions Horizon – Complexity and Expansion

在线
4:00pm - 5:15pm
BST
1
Free
Oct
7
Chapter Event

ACAMS Northern New Jersey October Virtual Chapter Event: Tax, Identity Theft, Cybercrime and SARs

在线
12:00pm - 1:15pm
EST
1
Free
Oct
8
Chapter Event

ACAMS Colorado October 2020 Virtual Chapter Event: Sanctions

在线
12:00pm - 1:00pm
1
Free
Oct
15
Chapter Event

ACAMS San Diego Baja October Virtual Chapter Event: Law Enforcement Roundtable

在线
10:00am - 11:30am
PST
1
Free
Oct
22
Chapter Event

ACAMS US Capital October Virtual Chapter Event: Terrorism in 2020: Understanding the Ideology, Financing and Emerging Threats

在线
12:00pm - 1:00pm
EST
1
Free