A globe made of puzzle pieces

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
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
United States, West
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
3 colleagues planning their work at a table

即将举办的分会活动

Clear filters

日期

地点

语言

日期

语言

1 - 10 of 21
Jun
26日
Chapter Event

ACAMS New York Chapter June 2025 Event: Exploring Identity Theft

New York , NY
6:00PM - 9:00PM
1 ACAMS Credit
US$50.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20

Chapter Member Price: $20
Jul
2日
Chapter Event

ACAMS Brasil Chapter July 2025 Event: Compliance in Focus: Internal Controls, Risks and Effectiveness

Pinhalzinho , SP
8:00AM - 1:00PM
BRT / UTC -3
4 ACAMS 积分
免费
Jul
3日
Chapter Event

ACAMS Germany Chapter July 2025 Event: Understanding Blockchains and the Tracing of Crypto-Assets

Berlin , 德国
6:00PM - 10:00PM
CEST
1 ACAMS Credit
免费
Jul
10日
Chapter Event

ACAMS Eurasia Chapter July 2025 Virtual Event: Modern Fraud: Detection, Prevention and Response

Online
12:00PM - 1:00PM
GMT +4
1 ACAMS Credit
免费
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
Jul
14日
Chapter Event

ACAMS Carolinas Chapter July 2025 Event: Navigating Crypto: To Bank or not to Bank?

Charlotte , NC
5:00PM - 8:00PM
ET
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: 20.00

Chapter Member Price: 10.00
Private chapter member price
US$10.00
Jul
14日
Chapter Event

ACAMS San Diego Baja Chapter 3rd Annual Summer Investigations Workshop

Carlsbad , CA
12:30PM - 7:00PM
4 ACAMS 积分
US$100.00
Non-ACAMS Member Price
Chapter Member Price: $50.00
Private chapter member price
US$50.00
Jul
16日
Chapter Event

ACAMS Pittsburgh Chapter 2025 July Virtual Event: Money mule accounts play a critical role in the world of financial crime

Online
12:00PM - 1:00PM
EST
1 ACAMS Credit
免费
Jul
16日
Chapter Event

ACAMS Greater Twin Cities Chapter July 2025 Trivia & Networking Night

Minneapolis , MN
4:30PM - 7:00PM
CT
1 ACAMS 积分
免费
Private chapter member price
US$0.00
Jul
17日
Chapter Event

ACAMS South Florida Chapter July 2025 Virtual Event: Sanctions Trends and Leveraging AI

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
免费