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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 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。

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1 - 10 of 21獲取鏈接下載
Mar
3
Webinar
- Live

Personae Non Gratae: Canada Cracks Down on Financial Criminals

上線
12:00PM - 2:00PM
ET
2
US$245.00
ACAMS Members
US$445.00
Mar
4
Webinar
- Live

Careers in Financial Crime Prevention in Europe

上線
11:30AM - 12:30PM
GMT
0
Free
Mar
5
Webinar
- Live

Discussing the Impact of ‘The Second Amendment of the Guidelines for AML and CFT’

上線
12:00PM - 1:00PM
JST
1
Free
Mar
10
Webinar
- Live

Tech Talk: Staying Abreast of the Latest FinTech News

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

Building an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It

上線
12:00PM - 1:00PM
1
Free
Mar
17
Webinar
- Live

SAR Quest: Perfecting Your SAR Narrative Writing Skills

上線
12:00PM - 2:00PM
ET
2
US$245.00
ACAMS Members
US$445.00
Mar
19
网络研讨会

2020 AML 热点话题回顾及2021前瞻

上線
10:00AM - 11:00AM
HKT
1
Free
Mar
24
Webinar
- Live

Couples Therapy: Making Correspondent Banking Relationships Work

上線
12:00PM - 2:00PM
ET
2
US$245.00
ACAMS Members
US$445.00
Mar
25
Webinar
- Live

An Examination of the Roles and Responsibilities of MLROs

上線
12:00PM - 2:00PM
GMT
2
US$245.00
US$445.00
Mar
26
Webinar
- Live

The Non-Bank FI and AML / CFT Risk Management: A Review of AML / CFT Controls and Processes for Broker / Dealers and Insurance

上線
10:00AM - 11:00AM
SGT
1
Free