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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 網絡研討會提供實用的內容，滿足反金融犯罪的培訓要求，並幫助您緊貼業內的最佳實踐，金融犯罪趨勢，全球制裁，法規變更等最新動向。


這裡有超過 500 個 ACAMS 網絡研討會讓您馬上開始登記收看。我們還會定期增加網絡研討會，請務必查看最新網絡研討會列表。 ACAMS企業會員和ACAMS高級網絡研討會訂閱會員均可點播所有免費或付費的網絡研討會。

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Sep
22
Webinar
- Live

DNFBPs in Germany – Meeting Expectations

12:00PM - 1:00PM
CEST
1
Free
Online, conducted in German
Sep
24
Webinar
- Live

UK Roundtable: Call for Evidence on UK’s AML/ CTF Regime

上線
10:00AM - 11:30AM
BST
1
Free
Sep
24
網路研討會

全球制裁現狀及金融機構應對制裁風險公益講座

上線
2:00PM - 4:15PM
北京时间
2
Free
Sep
30
Webinar
- Live

Indonesia: Utilizing Financial Intelligence to Fight Money Laundering and Terrorism Financing

上線
10:00AM - 11:00AM
WIB
1
Free
Sharing success stories on the benefits of effective Public-Private partnership between the Indonesian FIU and the financial community in achieving better law enforcement outcomes in the country’s fight against money laundering and terrorism financing.
Sep
30
Webinar
- Live

How FinTech is advancing AML Controls in the Middle East [Fintech]

上線
12:00PM - 2:00PM
GST
2
US$245.00
ACAMS Members
US$445.00
Oct
1
Webinar
- Live

FATF Mutual Evaluation - India: Are We Ready?

上線
11:00AM - 12:00PM
IST
1
Free
Oct
6
Webinar
- Live

Ransom Notes: The News on Ransomware Attacks

上線
12:00PM - 2:00PM
ET
2
US$245.00
ACAMS Members
US$445.00
Oct
7
Webinar
- Live

The New Money Series: CBDCs – Can they compete?

上線
1:00PM - 3:00PM
BST
2
US$245.00
ACAMS Members
US$445.00
Oct
14
Webinar
- Live

The New Face of Financial Crime in France

12:00PM - 2:00PM
BST
2
US$245.00
ACAMS Members
US$445.00
Online, Conducted in French
Oct
18
Webinar
- Live

Faster, Better, Automated Background Checks - Using AI to Solve the eight Main KYC Challenges

上線
9:00AM - 10:00AM
ET
2:00PM - 3:00PM
BST
1
Free