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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 14獲取鏈接Download
Oct
23
Webinar

Key Insights from the 2020 True Cost of Financial Crime Compliance Study

上線
1:00PM - 2:00PM
ET
1
Free
Oct
28
Webinar

It’s Complicated: Managing High Risk Clients

上線
12:00PM - 2:00PM
EST
2
US$245.00
ACAMS Members
US$445.00
Oct
30
Webinar

Travel Rule Challenge: 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers

上線
12:00PM - 1:00PM
JST
1
Free
Nov
4
Webinar

MSB Focus: Fighting Financial Crime in the Wake of COVID

上線
12:00PM - 2:00PM
EST
2
US$245.00
ACAMS Members
US$445.00
Nov
5
Webinar

Preventing Suboptimal Data from Limiting AML Effectiveness

上線
11:00AM - 12:00PM
ET
1
Free
Nov
13
Webinar

AML: Past, Present and a New Future

上線
1:00PM - 2:00PM
ET
1
Free
Nov
18
Webinar

The Latest on KYC/CDD, Transaction Monitoring and Customer screening

上線
1:00PM - 3:00PM
GMT
2
US$245.00
ACAMS Members
US$445.00
Nov
25
Webinar

Trouble at Home: Adjusting CTF to Combat Domestic Terrorism

上線
12:00PM - 2:00PM
EST
2
US$245.00
ACAMS Members
US$445.00
Nov
26
Webinar

AML / Sanctions Audit 101: How to Approach Setting Up an AML / Sanctions Audit Function within Your Financial Institution and Sharing Best Practices

上線
10:00AM - 12:00PM
HKT
2
US$245.00
ACAMS Members
US$445.00
Dec
1
Webinar

Utilizing Advanced Technologies to Strengthen Trade-Related Financial Crime Oversight

上線
9:30AM - 10:30AM
Singapore Time
1
Free