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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1 - 10 of 10
Live Webinars
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
20日
Event Type
Webinar
- Live
Masterclass: Global Drug Trafficking Landscape and Sanctions Implications
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
GMT
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Recorded Webinars
Jul
18日
Event Type
Webinar
- Recorded
AFC in Practice: Reducing the Noise in Sanctions Screening
Aug
14日
Event Type
Webinar
- Recorded
AFC in Practice: Understanding Sanctions Licensing
Sep
18日
Event Type
Webinar
- Recorded
AFC in Practice - Filtrage des sanctions : nouveaux défis, nouvelles solutions ?
Sep
20日
Event Type
網路研討會
- Recorded