Location
1 - 10 of 11
Jun
19日
Event Type
Chapter Event
ACAMS South Africa Chapter June 2024 Virtual Event: Fireside Chat on Beneficial Ownership - Part II
Online
Time
10:30AM - 11:30AM
Time Label
SAT / GMT + 2
1 ACAMS Credit
免费
Apr
11日
Event Type
Chapter Event
ACAMS South Africa Chapter April 2024 Virtual Event: Beneficial Ownership and The Recent PCC 121
Online
Time
10:30AM - 11:30AM
Time Label
SAT / GMT + 2
1 ACAMS Credit
免费
Aug
17日
Event Type
Chapter Event
ACAMS South Africa Chapter Event: Virtual Annual General Meeting & Demystifying the PPP Roadmap: Past, Present & Future
Online
Time
9:30AM - 11:00AM
Time Label
SAST / GMT+2
1 ACAMS Credit
免费
Nov
17日
Event Type
Chapter Event
ACAMS South Africa Chapter: Disrupting the Future of Financial Crime - A Collaboration Event
Cape Town
, 南非
Time
9:00AM - 4:00PM
Time Label
SAST
4 ACAMS 积分
免费
Sep
29日
Event Type
Chapter Event
ACAMS South Africa Chapter: The Regulatory Framework for Crypto Assets and Crypto Asset Service Providers in South Africa
Online
Time
3:00PM - 4:30PM
Time Label
SAST
1 ACAMS Credit
免费
Jul
19日
Event Type
Chapter Event
ACAMS South Africa Chapter: The Impact of Russian Sanctions on South African Financial Institutions
Online
Time
3:00PM - 4:30PM
Time Label
SAST
1 ACAMS Credit
免费
Nov
29日
Event Type
Chapter Event
ACAMS South Africa Chapter: A reflection on the success of the Public Private Partnership model to fight Financial Crime in South Africa
Time
8:30AM - 2:00PM
Time Label
SAST
4 ACAMS 积分
免费
Oct
20日
Event Type
Chapter Event
ACAMS South Africa Chapter: FATF Mutual Evaluation Report of SA 2021 - Insights and Implications
Online
Time
3:00PM - 4:30PM
Time Label
SAST
1 ACAMS Credit
免费
Jul
8日
Event Type
Chapter Event
ACAMS South African Chapter: A spotlight on Terrorist Financing and Human Trafficking
Online
Time
3:00PM - 4:30PM
Time Label
SAST
1 ACAMS Credit
免费
Mar
30日
Event Type
Chapter Event
ACAMS South Africa Chapter: Quarterly Virtual Event
Online
Time
3:00PM - 4:30PM
Time Label
SAST
1 ACAMS Credit
免费