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未來活動
不論您是想聽取優秀的產業專家意見，或是更深入了解特定主題，或還是與當地同業交流，都有適合您的 ACAMS 活動。
地點
Oct
2
Event Type
Webinar
El Caso de Jeffrey Epstein: la Cruda Realidad del Tráfico Sexual de Menores
上線
Time
12:00pm - 1:00pm
Time Label
EDT
Credits
1
Free
Oct
2
Event Type
Chapter Event
Wildlife Trafficking
上線
Time
11:00am - 12:00pm
Time Label
CEST
Credits
1
Free
Oct
6
Event Type
Chapter Event
ACAMS Greater Boston October Virtual Chapter Event: Measuring Culture – How to Create a Healthy Culture of Compliance
上線
Time
12:00pm - 1:00pm
Time Label
EST
Credits
1
Free
Oct
6
Event Type
Chapter Event
ACAMS Netherlands Chapter: How the Dutch courts interpret AML regulations in practice - recent cases
上線
Time
12:00pm - 1:00pm
Time Label
CEST (Amsterdam time)
Credits
1
Free
Oct
7
Event Type
Webinar
Safety and Soundness: Enhancing Your Institution’s EWRA to Meet the MAS' Supervisory Expectation
上線
Time
12:30pm - 1:30pm
Time Label
SGT
Credits
1
Free
Oct
7
Event Type
Chapter Event
The 2020 Sanctions Horizon – Complexity and Expansion
上線
Time
4:00pm - 5:15pm
Time Label
BST
Credits
1
Free
Oct
7
Event Type
Chapter Event
ACAMS Northern New Jersey October Virtual Chapter Event: Tax, Identity Theft, Cybercrime and SARs
上線
Time
12:00pm - 1:15pm
Time Label
EST
Credits
1
Free
Oct
7
Event Type
Webinar
Double Down: Using Public-Private Partnerships to Fight Financial Crime
上線
Time
12:00pm - 2:00pm
Time Label
EST
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Oct
8
Event Type
Webinar
Anti-Money Laundering Technology: How to Predict the Future
上線
Time
10:00am - 11:00am
Time Label
EDT
Credits
1
Free
Oct
8
Event Type
Chapter Event
ACAMS Colorado October 2020 Virtual Chapter Event: Sanctions
上線
Time
12:00pm - 1:00pm
Credits
1
Free