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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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语言

日期

地点

语言

1 - 10 of 18获取链接下载
Feb
23
Chapter Event

ACAMS Carolinas Chapter February Virtual Event: Human Trafficking-Vulnerable Populations

在线
11:00AM - 12:00PM
ET
1
Free
Mar
15
Chapter Event

ACAMS Northern New Jersey Chapter March Virtual Event: It’s Corporate, but Is It Transparent?

在线
12:00PM - 1:15PM
ET
1
Free
Feb
9
Chapter Event

ACAMS Montreal Chapter February Virtual Event: Le terrorisme et l'extrémisme au Canada: Comment identifier la menace

在线
8:00AM - 9:00AM
ET
1
Free
Feb
16
Chapter Event

ACAMS Houston Chapter February Virtual Event: Following the Money for Human Trafficking

在线
12:00PM - 1:00PM
CT
1
Free
Feb
19
Chapter Event

ACAMS Greater Salt Lake City Chapter February Virtual Event: Law Enforcement Case Studies

在线
10:00AM - 11:00AM
MST
1
Free
Feb
18
Chapter Event

ACAMS North Texas Chapter February Virtual Event: How to fight fraud like a FinTech

在线
12:00PM - 1:00PM
CST
1
Free
Feb
25
Chapter Event

ACAMS Northern Ohio Chapter February 2021 Virtual Event: Anti-Money Laundering Act of 2020 – A Briefing

在线
3:00PM - 4:00PM
ET
1
Free
Feb
12
Chapter Event

ACAMS Pittsburgh Chapter February 2021 Virtual Event: Original Internet Godfather & COVID19 Scams

在线
12:00PM - 1:30PM
ET
1
Free
Feb
23
Chapter Event

ACAMS Northern New Jersey Chapter February Virtual Event: The Growing Landscape of Cannabis Banking

在线
11:00AM - 12:15PM
ET
1
Free
Feb
10
Chapter Event

ACAMS Netherlands Chapter: Transaction Monitoring Model Validation

在线
12:00PM - 1:00PM
Central European Time, UTC + 1
1
Free