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。
搜尋網絡研討會
技能專區
- KYC/CDD
- Law Enforcement-Government Investigation Skills
- Skill Area Press Ctrl (Cmd on Mac) + Left Arrow or Ctrl (Cmd on Mac) + Right Arrow to move items between lists. Available AML Compliance Skills and KYC/CDD Anti-Bribery and Corruption (ABC) Anti-Financial Crime Technology Auditing and Assurance Beneficial
- 制裁與防擴散
- 品質控制
- (-) 執法行動
- 治理與監督
- (-) 法規遵循
- 法規遵循文化/道德
- 網絡犯罪
- 金融犯罪和可疑活動調查
- (-) 防制洗錢 (AML)
- 防制金融犯罪技術
- 預防詐騙
- 風險評估
產業類別
前往頁面
Live Webinars
Jun
28
Event Type
Webinar
- Live
In Focus: Mid-Year Review, Assessing Year-to-Date AFC Issues and Challenges
Jul
10
Event Type
Webinar
- Live
AFC in Practice: AFC Risks and Controls for Asset Managers and Broker-Dealers
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
Aug
15
Event Type
Webinar
- Live
AFC in Practice: Explaining the Rationale Behind Risk Decisions
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
Oct
16
Event Type
Webinar
- Live
AFC in Practice: Risk Assessing Politically Exposed Persons (PEPs)
Oct
30
Event Type
Webinar
- Live
Masterclass: Preventing the Facilitation of Tax evasion
Dec
10
Event Type
Webinar
- Live
AFC in Practice: Mastering Client Lifecycle Management
Recorded Webinars
Apr
19
Event Type
Webinar
- Recorded
Professional Development : 직무와 팀에 적합한 자격증이 무엇일까요?
May
24
Event Type
Webinar
- Recorded