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
主題
產業類別
前往頁面
1 - 10 of 35
Live Webinars
Oct
16日
Event Type
Webinar
- Live
AFC in Practice: Risk Assessing Politically Exposed Persons (PEPs)
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
Webinar
- Live
AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem
Online
Time
12:00PM - 1:00PM
ET
Time
5:00PM - 6:00PM
BST
1 ACAMS Credit
Subscription Type
Members Only
Oct
24日
Event Type
Webinar
- Live
AFC in Practice: Building Governance Frameworks and Management Reporting
Oct
30日
Event Type
Webinar
- Live
Masterclass: Preventing the Facilitation of Tax Evasion
Oct
31日
Event Type
Webinar
- Live
AFC Trends & Typologies: Technology-Led Fraud Prevention
Nov
5日
Event Type
Webinar
- Live
Professional Development: Build Anti-Fraud Skills with CAFS
Nov
12日
Event Type
Webinar
- Live
Enhancing Complex Financial Crime Investigations: Case Studies from FIUs
Nov
13日
Event Type
Webinar
- Live
Masterclass: Implementing the U.S. National Priorities
Nov
14日
Event Type
Webinar
- Live
AFC in Practice: Fraud Criminal Profiling
Online
Time
11:00AM - 12:00PM
ET
Time
4:00PM - 5:00PM
GMT
1 ACAMS Credit
Subscription Type
Free