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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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语言

日期

地点

语言

1 - 10 of 17获取链接Download
Dec
3
Chapter Event

ACAMS Colorado Chapter December Virtual Event: Drug Trafficking Investigations - A DEA Perspective

在线
12:00PM - 1:00PM
MT
1
Free
Dec
10
Chapter Event

ACAMS North Texas Chapter December Virtual Event: KYC File review – Continuous Auditing (CA) Activity

在线
12:00PM - 1:00PM
CST
1
Free
Dec
4
Chapter Event

ACAMS Pittsburgh Chapter December Virtual Event: Sanctions

在线
1:00PM - 2:00PM
ET
1
Free
Dec
11
Chapter Event

ACAMS Central Florida December Virtual Chapter Event: Power of Visualization in Data Analysis and Effective Communication of Results

在线
12:00PM - 1:00PM
EST
1
Free
Dec
10
Chapter Event

ACAMS Vancouver Chapter December Virtual Event: COVID-19 and the Potential Impact on Canadian and Global Anti Financial Crimes Monitoring Program

在线
12:00PM - 1:00PM
PST
1
Free
Dec
3
Chapter Event

ACAMS Ireland Chapter: Preparing for 2021

在线
2:00PM - 3:00PM
GMT (Dublin)
1
Free
Dec
7
Chapter Event

ACAMS Netherlands Chapter: Role of Offshore Structures in Recent Corruption Scandals

在线
12:00PM - 1:00PM
CET (Amsterdam)
1
Free
Dec
8
Chapter Event

ACAMS Northern New Jersey Chapter December Virtual Event: Building an Impactful Anti-financial Crime Training Program That Both Ticks the Box and Thinks Outside It

在线
11:00AM - 12:15PM
ET
1
Free
Dec
10
Chapter Event

ACAMS Greater Boston Chapter December Virtual Event: Gentelligence – Unlocking the Potential of Inter-generational Knowledge in the Workplace

在线
4:00PM - 5:00PM
ET
1
Free
Dec
14
Chapter Event

ACAMS Cyprus Chapter: Transporting Terrorist Treasuries – an inside into Terrorist Financing

在线
4:00PM - 5:00PM
(Cyprus time)
1
Free