
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
Aug
24
Event Type
Webinar
- Live
Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI
上線
Time
12:00PM - 2:00PM
Time Label
CHN
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
7
Event Type
Webinar
- Live
Investigating Bribery, Corruption and Complex Cases Involving Politically Exposed Persons
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
22
Event Type
Webinar
- Live
Best Practices and Practical Tips For Conducting Complex Financial Crime Investigations
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
27
Event Type
網路研討會
全球標準: 如何提高代理銀行盡職調查問卷(DDQ)有效性? (以普通話進行)
上線
Time
10:00AM - 12:00PM
Time Label
(北京时间)
Credits
2
Price
US$245.00
Price Label
ACAMS 会员
Price
US$445.00
Sep
28
Event Type
Webinar
- Live
FinTech Safety Check: Assessing and Addressing FinTech’s AFC and Sanctions Challenges
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Nov
8
Event Type
Webinar
- Live
Cannabis Financing: Building a Marijuana Program to Remain Compliant with BSA Requirements
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00