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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 22
Jun
12日
Chapter Event

ACAMS South Florida Chapter June 2025 Event: Crypto Compliance Masterclass

Miami , FL
8:00AM - 12:00PM
2 ACAMS 积分
US$75.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $55

Chapter Member Price: $35
Private chapter member price
US$35.00
Jun
12日
Chapter Event

ACAMS Switzerland Chapter June 2025 Event: Fraud & Artificial Intelligence: How AI Helps Identify Fraudulent Behaviour in the Onboarding Process

Zürich , 瑞士
6:00PM - 9:30PM
CEST
1 ACAMS Credit
免费
Private chapter member price
US$0.00
Jun
12日
Chapter Event

ACAMS Colorado Chapter June 2025 Event: Illicit Wildlife Trafficking

Centennial , CO
5:30PM - 9:00PM
MT
2 ACAMS 积分
免费
Private chapter member price
US$0.00
Jun
12日
Chapter Event

ACAMS Buffalo Chapter June 2025 Virtual Event: Cyber Threats and Financially Motivated Cybercriminal Actors

Online
12:00PM - 1:15PM
EST
1 ACAMS Credit
免费
Jun
13日
Chapter Event

ACAMS Kansas City Chapter June 2025 Virtual Event: Protecting the Vulnerable: Identifying and Preventing Financial Abuse of Seniors

Online
3:00PM - 4:00PM
CST
1 ACAMS Credit
免费
Jun
13日
Chapter Event

ACAMS Greater St Louis June 2025 Virtual Event: Protecting the Vulnerable: Identifying and Preventing Financial Abuse of Seniors

Online
3:00PM - 4:00PM
CST
1 ACAMS Credit
免费
Jun
17日
Chapter Event

ACAMS Mid Tennessee Chapter June 2025 Virtual Event: Confronting the Human Trafficking Crisis

Online
4:00PM - 5:00PM
CST
1 ACAMS Credit
US$10.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $5

Chapter Member Price: $0
Private chapter member price
US$0.00
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 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