ACAMS
網絡研討會
ACAMS 網絡研討會讓您搶先了解金融犯罪的最新資訊。
網絡研討會廣邀各界專家評論新興挑戰和常見實務主題，對每一位專業人士的持續進修相當重要。
ACAMS 提供免費和付費的網絡研討會。企業會員均可免費參加所有付費網絡研討會。
ACAMS 會員實時在線參與免費或付費的網絡研討會，均可累計學分，作為申請資格認證考試，或資格重新認證。
搜尋網絡研討會
Nov
13
Event Type
Webinar
- Recorded
AML: Past, Present and a New Future
上線
Credits
1
Free
Nov
24
Event Type
Webinar
- Recorded
US Election Special - Sanctions Expectations & Predictions for the Next Four Years
上線
Credits
1
Free
Nov
25
Event Type
Webinar
- Recorded
Trouble at Home: Adjusting CTF to Combat Domestic Terrorism
上線
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Dec
1
Event Type
Webinar
- Recorded
Utilizing Advanced Technologies to Strengthen Trade-Related Financial Crime Oversight
上線
Credits
1
Free
Dec
2
Event Type
Webinar
- Recorded
High Tech: Managing FinTech Compliance Risks
上線
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Dec
9
Event Type
Webinar
- Recorded
Sri Lanka: Developing an Effective AML / CFT Programme for Financial Institutions
上線
Credits
1
Free
Dec
9
Event Type
Webinar
- Recorded
Post-Pandemic Compliance: AML After COVID-19
上線
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Dec
11
Event Type
Webinar
- Recorded
Los Acontecimientos ALD y de Delitos Financieros más Relevantes en Latinoamérica y el Mundo durante el 2020
上線
Credits
1
Free
Dec
14
Event Type
Webinar
- Recorded
Heightened Risks in AML – Can Harmonising Regulation and Shifting Focus on Digital Risk Indicators Help?
上線
Credits
1
Free
Dec
16
Event Type
Webinar
- Recorded
Written in the SARs: Understanding Their Pivotal Role in AFC
上線
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00