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。
Africa
Canada
Europe
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
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。
即将举办的分会活动
地点
地点
Feb
8
Event Type
Chapter Event
ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think
Houston
, TX
Time
11:30AM - 2:00PM
CT
Credits
1
Price
$25.00
Price Label
Chapter Members
Price
$50.00
Listing Text
Venue capacity: 50
Private chapter member price
$25.00
Feb
8
Event Type
Chapter Event
ACAMS Carolinas Chapter February 2023 Event: Human Trafficking/Labor Exploitation
Lexington
, SC
Time
4:30PM - 6:30PM
ET
Credits
1
Price
$15.00
Price Label
Chapter Member Price
Price
$25.00
Listing Text
Venue capacity: 50 guests
Feb
10
Event Type
Chapter Event
ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes
Montville
, CT
Time
8:00AM - 3:30PM
Credits
4
Price
$200.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
$225.00
Listing Text
Venue capacity: 250-300+ people
Feb
15
Event Type
チャプターイベント
ACAMS 日本チャプターバーチャルイベント: 令和4年 犯罪収益移転危険度調査書のより良い理解のために
Online
Time
12:00PM - 1:00PM
Time Label
JST / GMT +9
Credits
1
Free
Feb
15
Event Type
Chapter Event
ACAMS South Florida Chapter February 2023 Virtual Event: The Illegal Wildlife Trade and Financial Crime
Online
Time
4:00PM - 5:00PM
EST
Credits
1
Free
Feb
16
Event Type
Chapter Event
ACAMS Australasian Chapter February 2023 Event: Providing Financial Services to Higher Risk Customers
Melbourne
, VIC
Time
5:30PM - 8:30PM
Time Label
AEDT/GMT +11
Credits
1
Free
Feb
22
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement
Columbus
, OH
Time
5:45PM - 7:00PM
Credits
1
Price
$50.00
Price Label
Non-ACAMS / Non-Chapter Members
Listing Text
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
$0.00
Feb
28
Event Type
Chapter Event
ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations
Online
Time
12:00PM - 1:00PM
EST
Credits
1
Free
Mar
1
Event Type
Chapter Event
ACAMS Italy Chapter March 2023 Event: Nuovi trends nel contrasto ai crimini finanziari tra nuovi assetti organizzativi, innovazione tecnologica e collaborazione tra peers
Milan
,
Time
4:45PM - 9:00PM
Time Label
CET/GMT +1
Credits
2
Free
Mar
2
Event Type
Chapter Event
ACAMS Southern Nevada Chapter March 2023 Social Event
Las Vegas
, NV
Time
5:00PM - 7:30PM
Time Label
PT
Credits
0
Free
Private chapter member price
$0.00