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 East Africa South Africa APAC Australasian CHAPTER OF THE YEAR 2024 Hong KongKoreaMacauPhilippinesSingaporeIndiaTaiwan Caribbean BahamasCayman Islands Canada Greater Toronto Montreal Vancouver Europe Baltics Cyprus Eurasia France Germany Ireland Italy Luxembourg Malta Netherlands Nordics Poland Portugal Spain Switzerland United Kingdom Latin America BrazilMéxico United States, Southeast AlabamaAtlantaCarolinas CHAPTER OF THE YEAR 2023 Central FloridaMid TennesseeSouth FloridaU.S. CapitalVirginia United States, Northeast ConnecticutDelawareGreater BostonGreater BuffaloGreater PhiladelphiaNew YorkNorthern New JerseyPittsburgh United States, Midwest Central Ohio Chicago Greater Omaha Greater St. Louis Greater Twin Cities Kansas City Michigan Northern Ohio United States, West Central TexasColoradoGreater PhoenixGreater Salt Lake CityHawaiiHoustonNorth TexasNorthern CaliforniaSan Diego - Baja CaliforniaSouthern NevadaSouthern California 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 即将举办的分会活动 Search Clear filters 日期 所有日期 起始 ─ 结束 地点 Asia Asia - North Asia - Pacific Asia - South East Australasia Canada Caribbean Cryptoasset Service Provider Europe FinTech (-) Global Middle East Payment Service Provider Public Sector – Law Enforcement Retail and Commercial Bank United States 亚洲 语言 Chinese - Simplified Chinese - Traditional 德文 日文 法文 波兰文 简体中文 英文 葡萄牙文 西班牙文 阿拉伯文 韩文 日期 所有日期 起始 ─ 结束 地点 语言 Chinese - Simplified Chinese - Traditional 德文 日文 法文 波兰文 简体中文 英文 葡萄牙文 西班牙文 阿拉伯文 韩文 11 - 18 of 18 Jul 14日 Event Type Chapter Event ACAMS San Diego Baja Chapter 3rd Annual Summer Investigations Workshop Carlsbad , CA Time 12:30PM - 7:00PM 4 ACAMS 积分 Price US$100.00 Price Label Non-ACAMS Member Price Listing Text Chapter Member Price: $50.00 Private chapter member price US$50.00 Jul 16日 Event Type Chapter Event ACAMS Greater Twin Cities Chapter July 2025 Trivia & Networking Night Minneapolis , MN Time 4:30PM - 7:00PM CT 1 ACAMS 积分 免费 Private chapter member price US$0.00 Jul 23日 Event Type Chapter Event ACAMS Southern Nevada Chapter July 2025 Event: The Nevada Gaming Control Board’s Role in Compliance, Enforcement, and AML Oversight Las Vegas , NV Time 11:00AM - 2:00PM 2 ACAMS 积分 Price US$40.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members/Non-Chapter Member Price: $20.00 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 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 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. Oct 10日 Event Type Chapter Event ACAMS Connecticut Chapter October 2025 Event: Fentanyl & Financial Crimes in Connecticut Middletown , CT Time 8:30AM - 10:00AM 1 ACAMS Credit Price US$20.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members/Non-Chapter Member Price: $20.00 CT Chapter Member Price: Free Private chapter member price US$0.00 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 Private chapter member price US$175.00 Pagination ‹ Previous Page 1 Current page 2 Next page disabled ››
