Date
Location
1 - 9 of 9
Jun
27日
Event Type
Chapter Event
Addressing Emerging Challenges - Eurasian Forum on Cryptocurrency and International Sanctions Risk Management
Tbilisi
, 格鲁吉亚
Time
9:30AM - 6:00PM
GET
Time Label
/ GMT +4
4 ACAMS 积分
免费
Apr
19日
Event Type
Chapter Event
ACAMS Eurasia Chapter April 2024 Virtual Event: Understanding Secondary Sanctions: Implications of US Executive Order 14114 and 12 and 13 EU Packages of Sanctions
Online
Time
8:00AM - 9:00AM
GMT
1 ACAMS Credit
免费
Jun
22日
Event Type
Chapter Event
ACAMS EURASIA Chapter June 2023 Event: AFC & Sanctions Forum
Tbilisi
, 格鲁吉亚
Time
9:30AM - 4:30PM
Time Label
(GET/ GMT+4)
4 ACAMS 积分
Price
$0.00
Price Label
Chapter Member Price
Price
$0.00
Listing Text
Note: This is an in-person event in Tbilisi, with limited capacity. Please register only if you can attend the event in person.
Apr
20日
Event Type
Chapter Event
ACAMS Eurasia Chapter April 2023 Virtual Event: Managing ML/TF Risks connected to Cryptocurrencies in Banks
Online
Time
12:00PM - 1:30PM
Time Label
EEST/GMT +3
1 ACAMS Credit
免费
Sep
28日
Event Type
Chapter Event
ACAMS Eurasia Chapter: Managing and Mitigating Recently Emerging Sanctions Risks
Online
Time
11:00AM - 12:30PM
Time Label
GMT+1
1 ACAMS Credit
免费
May
5日
Event Type
Chapter Event
ACAMS Eurasia Chapter: A Career in AML Compliance
Online
Time
11:00AM - 12:30PM
GMT
1 ACAMS Credit
免费
Nov
30日
Event Type
Chapter Event
ACAMS Eurasia Chapter: International Sanctions Compliance, Challenges and Best Practices
Online
Time
1:00PM - 2:30PM
Time Label
GMT
1 ACAMS Credit
免费
Oct
27日
Event Type
Chapter Event
ACAMS Eurasia Chapter: The Role of AI in Preventing and Combating Financial Crimes
Online
Time
11:00AM - 12:00PM
Time Label
London Time
1 ACAMS Credit
免费
Jun
23日
Event Type
Chapter Event
ACAMS Eurasia Chapter Launch
Online
Time
11:00AM - 12:30PM
Time Label
London Time
0 ACAMS Credit
免费