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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。

协助成立新分会
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即将举办的分会活动

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日期

地点

语言

日期

语言

11 - 20 of 31
May
22日
Chapter Event

ACAMS Cyprus Chapter May 2025 Event: 11th International Compliance Forum

Limassol , 塞浦路斯
8:30AM - 2:40PM
EEST
4 ACAMS Credit
US$285.00
Non-ACAMS Member Price
ACAMS Members: €240 + 19%VAT

ACAMS Cyprus Chapter Members: €240 + 19% VAT
May
27日
Chapter Event

ACAMS Baltics Chapter May 2025 Event: Regulatory Expectations in Transition: AML and Sanctions Priorities from the Bank of Latvia

Riga , 拉脱维亚
8:30AM - 11:00AM
EEST
1 ACAMS Credit
免费
Private chapter member price
US$0.00
May
29日
Chapter Event

ACAMS San Diego Baja Chapter May 2025 Virtual Event: Heightened Scrutiny for Cross-Border Transactions: Implications for Financial Institutions

Online
10:00AM - 11:00AM
PST
1 ACAMS Credit
免费
May
29日
Chapter Event

ACAMS Australasian Chapter May 2025 Virtual Event: Customer Risk Assessments

Online
7:00PM - 8:15PM
NZST / GMT +12
1 ACAMS Credit
免费
May
29日
Chapter Event

ACAMS Malta Chapter May 2025 Event: Smart Compliance: Enhancing Transaction Monitoring & Preparing for the New EU AML Legislative Framework

Balluta Bay St. Julian's , 马耳他
8:00AM - 12:45PM
CEST
3 ACAMS 积分
免费
Private chapter member price
US$0.00
May
29日
Chapter Event

ACAMS Pittsburgh Chapter May 2025 Event: Modern Fraud Investigations: Balancing Efficiency, Accuracy & Regulatory Compliance

Pittsburgh , PA
5:00PM - 6:00PM
EST
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10.00

Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
4日
Chapter Event

ACAMS New Jersey Chapter June 2025 Event: Identifying Elder Fraud and Exploitation

Online
11:00AM - 12:00PM
1 ACAMS Credit
免费
Jun
5日
Chapter Event

ACAMS Australasian Chapter June 2025 Event: Key Areas of Focus for FATF Grey Listing for PNG

Port Moresby National Capital District ,
8:15AM - 12:15PM
PGT / GMT +10
2 ACAMS 积分
免费
Private chapter member price
US$0.00
Jun
5日
Chapter Event

ACAMS Montreal Chapter June 2025 Networking Cocktail Event

Montréal , QC
5:00PM - 7:00PM
0 ACAMS Credit
免费
Private chapter member price
US$0.00
Jun
10日
Chapter Event

ACAMS Connecticut Chapter June 2025 Event: AML Trivia & Networking Event

Stratford , CT
5:30PM - 8:30PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

CT Chapter Member Price: Free

Law Enforcement: Free
Private chapter member price
US$0.00