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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

日期

语言

11 - 20 of 20
Jun
18日
Chapter Event

ACAMS Houston Chapter June 2025 Virtual Event: Fentanyl: The Rising National Security Threat

Online
2:00PM - 3:00PM
1 ACAMS Credit
免费
Jun
25日
Chapter Event

ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In

Charlotte , NC
4:30PM - 7:00PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $20

ACAMS Carolinas Chapter Member Price: $10
Jun
25日
Chapter Event

ACAMS US Capital Chapter June 2025 Virtual Event: SAR Review Teams’ Best Practices

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
免费
Jun
25日
Chapter Event

ACAMS Pittsburgh Chapter June 2025 Event: How Financial Institutions Manage FinCrime Risk Presented by Cryptocurrency Companies and their Products

Pittsburgh , PA
5:00PM - 7:00PM
EST
1 ACAMS Credit
US$10.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10.00

Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
25日
Chapter Event

ACAMS Atlanta Chapter June 2025 Virtual Event: Fentanyl and Financial Crimes: Urgent Insights for Financial Institutions & AML Detection

Online
1:00PM - 2:00PM
ET
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

ACAMS Chapter Member Regular Price: $0
Private chapter member price
US$0.00
Jul
11日
Chapter Event

ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions

Tustin , CA
9:00AM - 11:30AM
PT
2 ACAMS 积分
US$25.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $25.00

Chapter Member Price: $0.00
Private chapter member price
US$0.00
Aug
7日
Chapter Event

ACAMS South Florida Chapter August 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Miami , FL
9:00AM - 12:00PM
2 ACAMS 积分
US$40.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $25

Chapter Member Price: $0
Private chapter member price
US$0.00
Aug
20日
Chapter Event

6th Annual ACAMS US Capital Chapter Private Public Sector Partnership Forum

Washington , DC
10:30AM - 4:00PM
ET
4 ACAMS 积分
US$75.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $50.00

Chapter Member Price: $15.00
Private chapter member price
US$15.00
Oct
2日
Chapter Event

ACAMS Carolinas Chapter - 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impact

Charlotte , NC
8:00AM - 4:00PM
ET
4 ACAMS 积分
US$225.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $225

Chapter Member Price: $175

Law Enforcement Price: $25

Group rates available. Please email chapters@acams.org for more information.
Oct
23日
Chapter Event

ACAMS Greater Philadelphia Chapter October 2025 Annual One-Day Symposium

Mount Laurel , NJ
8:30AM - 5:30PM
4 ACAMS 积分
CN¥225.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $200

Chapter Member Price: $175

Law Enforcement/Regulatory: $100
Private chapter member price
US$175.00