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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1 - 10 of 14
Live Webinars
Oct
2日
Event Type
Webinar
- Live
AFC in Practice: The Latest Changes in Hemp and Cannabis Regulations
Oct
10日
Event Type
Webinar
- Live
AFC in Practice: Shared System Advantages and Disadvantages - A Case Study
Online
Time
12:00PM - 2:00PM
Time Label
(日本標準時)
2 ACAMSクレジット
Up to $445.00. Register Now to see your price
Oct
22日
Event Type
Webinar
- Live
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
GMT
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Oct
23日
Event Type
網路研討會
- Live
AFC Trends & Typologies: 金融機構應該如何預防和監測“與時俱進”的電信詐騙類型 (以普通話進行)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
1 ACAMS積分
Up to $295.00. Register Now to see your price
Nov
13日
Event Type
Webinar
- Live
Masterclass: Implementing the U.S. National Priorities
Nov
21日
Event Type
Webinar
- Live
AFC in Practice: System Overview and Current Status of the UBO Registry (Conducted in Japanese)
Online
Time
12:00PM - 2:00PM
Time Label
(日本標準時)
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Recorded Webinars
Jul
16日
Event Type
Webinar
- Recorded
AFC in Practice: Threats and Hazards Across the Enterprise-Wide Risk Assessment
Jul
19日
Event Type
Webinar
- Recorded
In Focus: AFC Regulatory Watch - July 2024
Jul
22日
Event Type
Webinar
- Recorded
In Focus: Sanctions Watch - July 2024
Aug
26日
Event Type
Webinar
- Recorded