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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 11获取链接下载
Oct
4
Chapter Event

ACAMS Cyprus Chapter: AFC Forum 2022

Nicosia , 塞浦路斯
12:30PM - 7:30PM
EEST
4
US$50.00
ACAMS Members & Non-Members
US$0.00
Oct
5
Chapter Event

ACAMS New Jersey Chapter October 2022 Virtual Event: CDD/EDD Best Practices for FinTech

在线
1:00PM - 2:15PM
ET
1
Free
Oct
6
Chapter Event

ACAMS Southern Nevada Chapter October 2022 Virtual Event: Human Trafficking Typologies, Red Flags and Investigative Techniques

在线
10:00AM - 11:00AM
PT
1
Free
Oct
13
Chapter Event

ACAMS Switzerland Chapter: Trade-Based Money Laundering: Regulatory Expectations & Best Practices

Geneva , 瑞士
12:00PM - 2:00PM
CEST
1
Free
Oct
20
Chapter Event

ACAMS Southern California Chapter October 2022 Event: Los Angeles AML Roundtable

Los Angeles , CA
3:00PM - 5:00PM
PST
2
Free
Private chapter member price
US$9,999,995.00
Oct
27
Chapter Event

ACAMS Mid Tennessee Chapter October 2022 Virtual Event: Money Laundering: A DEA Perspective and the High Value of Suspicious Activity Reports

在线
3:00PM - 4:00PM
1
Free
Private chapter member price
US$9,999,995.00
Nov
3
Chapter Event

ACAMS Greater St. Louis Chapter November 2022 Event: AML/BSA Hot Topics

Des Peres , MO
3:00PM - 5:00PM
CST
1
US$25.00
Non-ACAMS Member Price
US$25.00
Non-ACAMS Member Price: $25 ACAMS Members: $25 Chapter Member Price: Free - If you are a chapter member, please email chapters@acams.org to be registered at the complimentary rate for the event.
Private chapter member price
US$9,999,995.00
Nov
7
Chapter Event

ACAMS North Texas Chapter November 2022 Event: Individual Liability for Corporate AML Deficiencies

Dallas , TX
5:00PM - 7:00PM
CST
1
US$25.00
Non-ACAMS Member Price
US$0.00
Private chapter member price
US$9,999,995.00
Nov
16
Chapter Event

ACAMS Central Ohio Chapter Nov 2022: AML Career Panel Discussion and Networking

Columbus , OH
4:30PM - 7:00PM
US$25.00
ACAMS Members
US$50.00
Chapter Members: Free
Private chapter member price
US$9,999,995.00
Nov
17
Chapter Event

ACAMS San Diego Baja Chapter November 2022 Event: 5th Annual

Temecula , CA
8:00AM - 4:00PM
4
US$75.00
SD-Baja CA Chapter Member & Law Enforcement
US$75.00