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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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May
24
Chapter Event

ACAMS US Capital Chapter May 2022 Virtual Event: Cryptocurrency Explained: Understanding the emerging risks and threats and how the FBI is combatting them

在线
12:00PM
ET
1
Free
May
24
Chapter Event

ACAMS Brazil Chapter May 2022 Virtual Event: Debate between regulator and experts, regarding the Brazilian Anti-corruption Law

在线
10:00AM - 11:30AM
Brazil Time
1
Free
May
24
Chapter Event

ACAMS Ireland Chapter: Advancing Your Career in AML – CFT / KYC

在线
1:00PM - 2:00PM
GMT+1
1
Free
May
24
Chapter Event

ACAMS Northern Ohio Chapter May 2022 Virtual Event: Fraud and money laundering risks of emerging NFT technology and trade

在线
7:00PM
EST
1
Free
May
24
Chapter Event

ACAMS Greater Boston Chapter May 2022 Virtual Event: Current Regulatory climate for Digital assets

在线
4:00PM - 5:00PM
EST
1
Free
May
25
Chapter Event

ACAMS Cyprus Chapter: Managing the ML/TF Risk in Land-Based and Remote Gambling Services

在线
4:00PM - 5:00PM
Cyprus Time
1
Free
May
31
Chapter Event

ACAMS Colorado Chapter May 2022 Virtual Event: Looking through the lens of the AML landscape to understand the recent Sanctions in Russia

在线
12:00PM - 1:30PM
MT
2:00PM - 3:30PM
ET
1
Free
May
31
Chapter Event

ACAMS Japan Chapter Online Networking Event

在线
6:00PM - 7:00PM
JST / GMT +9
Free
This is the second online social networking event for ACAMS Japan Chapter members, following a successful inaugural event in 2021. Participants are encouraged to propose topics, pose questions, and contribute ideas in an informal setting, with Chapter Board Members as facilitators.
Jun
6
Chapter Event

ACAMS South Florida Chapter June 2022 Virtual Event: Understanding the Russia Sanctions Threat in South Florida, Latin America, and the Caribbean

在线
5:30PM - 6:30PM
EST
1
Free
Jun
24
Chapter Event

ACAMS Southern California June 2022 Chapter 5th AML Symposium

Commerce , CA
8:30AM - 5:30PM
MAIN CONFERENCE
5:30PM - 7:00PM
NETWORKING RECEPTION
4
US$150.00
ACAMS Members
US$200.00