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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

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语言

日期

地点

语言

1 - 10 of 15获取链接下载
Jan
28
Chapter Event

ACAMS Northern California Chapter January 2022 Virtual Event: Financial Crime in the World of Art and Antiquities

在线
12:00PM - 1:00PM
Pacific Time
3:00PM - 4:00PM
ET
1
Free
Jan
28
Chapter Event

ACAMS San Diego Baja Chapter January 2022 Virtual Event: Human Trafficking Awareness

在线
10:00AM - 11:00AM
PST
1
Free
Jan
28
Chapter Event

ACAMS New Jersey January 2022 Virtual Event: Uncovering Human Trafficking In Your Financial Institution

在线
12:00PM - 1:00PM
1
Free
Jan
31
Chapter Event

ACAMS Greater Philadelphia Chapter January Virtual Event: AML Act of 2020

在线
12:00PM - 1:00PM
ET
1
Free
Jan
31
Chapter Event

US Treasury + South Florida AML/CFT Community

在线
5:30PM - 6:30PM
1
Free
Jan
31
Chapter Event

ACAMS North Texas Chapter January 2022 Virtual Event: Top 10 Model Validation Findings and How To Avoid Them

在线
12:00PM - 1:00PM
CST
1
Free
Feb
8
Chapter Event

ACAMS Germany Chapter: Public Private Partnerships

在线
12:30PM - 1:30PM
CET
1
Free
Feb
10
Chapter Event

ACAMS Netherlands Chapter: How to integrate ESG in your existing AML/CFT Compliance Framework?

在线
12:00PM - 1:00PM
CET
1
Free
Feb
10
Chapter Event

ACAMS Central Ohio Chapter February 2022 Virtual Event: 10 Recommendations for an Effective BSA/AML/OFAC Risk Assessment

在线
5:00PM - 7:00PM
1
Free
Feb
10
Chapter Event

ACAMS US Capital Chapter February Virtual Event: A Discussion of Recent GAO Reports on Trafficking and Money Laundering and Federal Efforts to Combat Illicit Finance

在线
12:00PM - 1:00PM
ET
1
Free