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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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Live Webinars
Jul
2
Event Type
Webinar
- Live
AFC in Practice: Law Enforcement Engagement with Financial Institutions
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
BST
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Jul
18
Event Type
Webinar
- Live
AFC in Practice: Reducing the Noise in Sanctions Screening
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
BST
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Aug
28
Event Type
Webinar
- Live
AFC in Practice: Digital Payments Transformation and Evolving AML Threats
Sep
5
Event Type
Webinar
- Live
AFC in Practice: Managing Risk with Third-Party Relationships
Dec
4
Event Type
Webinar
- Live