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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。
活動類型
1 - 10 of 16
Jan
28日
Event Type
Webinar
- Live
AFC in Practice: Protecting and Enhancing Digital Trust to Fight Fraud
Online
Time
12:00PM - 1:00PM
ET
Time
5:00PM - 6:00PM
BST
1 ACAMS Credit
Subscription Type
Members Only
Dec
19日
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Study for Fraudulent Real Estate Investments (Conduct in Japanese)
Dec
10日
Event Type
Webinar
- Live
AFC in Practice: Mastering Client Lifecycle Management
Nov
21日
Event Type
Webinar
- Live
AFC in Practice: System Overview and Current Status of the UBO Registry (Conducted in Japanese)
Online
Time
12:00PM - 2:00PM
Time Label
(日本標準時)
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Nov
21日
Event Type
Webinar
- Live
AFC in Practice: Automating Investigations and SAR filings
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
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
Nov
12日
Event Type
Webinar
- Live
Enhancing Complex Financial Crime Investigations: Case Studies from FIUs
Oct
31日
Event Type
Webinar
- Live
AFC Trends & Typologies: Technology-Led Fraud Prevention
Oct
24日
Event Type
Webinar
- Live