ACAMS
網絡研討會
ACAMS 網路研討會讓您搶先了解金融犯罪的最新資訊。
網路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。
搜尋網路研討會
Oct
2
Event Type
Webinar
El Caso de Jeffrey Epstein: la Cruda Realidad del Tráfico Sexual de Menores
上線
Time
12:00pm - 1:00pm
Time Label
EDT
Credits
1
Free
Oct
7
Event Type
Webinar
Safety and Soundness: Enhancing Your Institution’s EWRA to Meet the MAS' Supervisory Expectation
上線
Time
12:30pm - 1:30pm
Time Label
SGT
Credits
1
Free
Oct
7
Event Type
Webinar
Double Down: Using Public-Private Partnerships to Fight Financial Crime
上線
Time
12:00pm - 2:00pm
Time Label
EST
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Oct
8
Event Type
Webinar
Anti-Money Laundering Technology: How to Predict the Future
上線
Time
10:00am - 11:00am
Time Label
EDT
Credits
1
Free
Oct
9
Event Type
Webinar
Understanding Data Analytics and Algorithm Transparency
上線
Time
1:00pm - 3:00pm
Time Label
BST
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Oct
14
Event Type
Webinar
Keeping an AI on AML Efficiency
上線
Time
12:00pm - 2:00pm
Time Label
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Oct
15
Event Type
Webinar
Sanctions Masterclass: Understanding and Interpreting Ownership and Control
上線
Time
9:00am - 11:00am
Time Label
EST
Time
2:00pm - 4:00pm
Time Label
BST
Credits
2
Free
Oct
23
Event Type
Webinar
Key Insights from the 2020 True Cost of Financial Crime Compliance Study
上線
Time
1:00pm - 2:00pm
Time Label
ET
Credits
1
Free
Oct
28
Event Type
Webinar
It’s Complicated: Managing High Risk Clients
上線
Time
12:00pm - 2:00pm
Time Label
EST
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Nov
18
Event Type
Webinar
The Latest on KYC/CDD, Transaction Monitoring and Customer screening
上線
Time
1:00pm - 3:00pm
Time Label
GMT
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00