
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。
Africa
APAC
Caribbean
Canada
Europe
United States, Southeast
Carolinas CHAPTER OF THE YEAR 2023
United States, Northeast
United States, Midwest
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。

即将举办的分会活动
地点
地点
11 - 20 of 20
Jun
18日
Event Type
Chapter Event
ACAMS Houston Chapter June 2025 Virtual Event: Fentanyl: The Rising National Security Threat
Online
Time
2:00PM - 3:00PM
1 ACAMS Credit
免费
Jun
25日
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In
Charlotte
, NC
Time
4:30PM - 7:00PM
1 ACAMS Credit
Price
US$20.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $20
ACAMS Carolinas Chapter Member Price: $10
ACAMS Carolinas Chapter Member Price: $10
Jun
25日
Event Type
Chapter Event
ACAMS US Capital Chapter June 2025 Virtual Event: SAR Review Teams’ Best Practices
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
免费
Jun
25日
Event Type
Chapter Event
ACAMS Pittsburgh Chapter June 2025 Event: How Financial Institutions Manage FinCrime Risk Presented by Cryptocurrency Companies and their Products
Pittsburgh
, PA
Time
5:00PM - 7:00PM
EST
1 ACAMS Credit
Price
US$10.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10.00
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
25日
Event Type
Chapter Event
ACAMS Atlanta Chapter June 2025 Virtual Event: Fentanyl and Financial Crimes: Urgent Insights for Financial Institutions & AML Detection
Online
Time
1:00PM - 2:00PM
ET
1 ACAMS Credit
Price
US$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
ACAMS Chapter Member Regular Price: $0
ACAMS Chapter Member Regular Price: $0
Private chapter member price
US$0.00
Jul
11日
Event Type
Chapter Event
ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions
Tustin
, CA
Time
9:00AM - 11:30AM
Time Label
PT
2 ACAMS 积分
Price
US$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $25.00
Chapter Member Price: $0.00
Chapter Member Price: $0.00
Private chapter member price
US$0.00
Aug
7日
Event Type
Chapter Event
ACAMS South Florida Chapter August 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape
Miami
, FL
Time
9:00AM - 12:00PM
2 ACAMS 积分
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
US$0.00
Aug
20日
Event Type
Chapter Event
6th Annual ACAMS US Capital Chapter Private Public Sector Partnership Forum
Washington
, DC
Time
10:30AM - 4:00PM
ET
4 ACAMS 积分
Price
US$75.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $50.00
Chapter Member Price: $15.00
Chapter Member Price: $15.00
Private chapter member price
US$15.00
Oct
2日
Event Type
Chapter Event
ACAMS Carolinas Chapter - 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impact
Charlotte
, NC
Time
8:00AM - 4:00PM
ET
4 ACAMS 积分
Price
US$225.00
Price Label
Non-ACAMS Member Price
Listing Text
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.
Chapter Member Price: $175
Law Enforcement Price: $25
Group rates available. Please email chapters@acams.org for more information.
Oct
23日
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter October 2025 Annual One-Day Symposium
Mount Laurel
, NJ
Time
8:30AM - 5:30PM
4 ACAMS 积分
Price
CN¥225.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $200
Chapter Member Price: $175
Law Enforcement/Regulatory: $100
Chapter Member Price: $175
Law Enforcement/Regulatory: $100
Private chapter member price
US$175.00