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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

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语言

日期

语言

11 - 20 of 21
Jul
23日
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
11:00AM - 2:00PM
2 ACAMS 积分
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

Chapter Member Price: $0.00
Private chapter member price
US$0.00
Jul
24日
Chapter Event

ACAMS Northern California Chapter July 2025 Event: 2025 Emerging Payments & Technologies

Mountain View , CA
9:30AM - 5:00PM
PT
4 ACAMS 积分
US$50.00
Non-ACAMS Member Price
Chapter Member Price: $0
Private chapter member price
US$0.00
Jul
24日
Chapter Event

ACAMS Kansas City Chapter July 2025 Event: Combatting Human Trafficking

Kansas City , MO
1:00PM - 6:00PM
CST
3 ACAMS 积分
US$25.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: Free

Chapter Member Price: Free
Private chapter member price
US$0.00
Jul
29日
Chapter Event

ACAMS Mid Tennessee Chapter July 2025 Event: Fraud Red Flags: When to Swipe Left on your Customer

Nashville , TN
4:30PM - 6:30PM
CST
1 ACAMS Credit
US$15.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $15

Chapter Member Price: $0
Private chapter member price
US$0.00
Jul
30日
Chapter Event

ACAMS Greater Toronto Chapter July 2025 Event: Sanctions Evasion and Export Controls - The Risks, Changing Landscapes, and Compliance

Toronto , ON
6:00PM - 8:00PM
1 ACAMS Credit
US$35.00
Non-ACAMS Member Price
ACAMS Members (non-Chapter members): $25

Chapter Members: $25
Private chapter member price
US$25.00
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
Aug
21日
Chapter Event

ACAMS Central Ohio Chapter August 2025 Event: 2025 Central Ohio Anti-Financial Crime Forum

Westerville , OH
12:00PM - 5:30PM
ET
4 ACAMS 积分
US$150.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $100

Chapter Member Price: $50
Private chapter member price
US$50.00
Sep
30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
10日
Chapter Event

ACAMS Connecticut Chapter October 2025 Event: Fentanyl & Financial Crimes in Connecticut

Middletown , CT
8:30AM - 10:00AM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

CT Chapter Member Price: Free
Private chapter member price
US$0.00