瀏覽所有
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
Jun
7
Event Type
Webinar
- Live
Shadow Trade: Detecting Suspicious Financial Activity on the Darknet
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,990.00
Jun
8
Event Type
Webinar
- Live
Transforming Transaction Monitoring: Taking a TM Program from ‘Good’ to ‘Great’
Online
Time
2:00PM - 4:00PM
BST
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
Jun
13
Event Type
Webinar
- Live
Comment Renforcer son Programme LAB/FT Dans un Contexte de Réformes Européennes
Online
Time
12:00PM - 1:00PM
CEST
Credits
1
Free
Jun
15
Event Type
Webinar
- Live
AFC Mid-Year Pulse Check: What’s Hot and What’s Not
Online
Time
12:00PM - 1:00PM
ET
Credits
1
Free
Jun
21
Event Type
Webinar
- Live
Crypto-assets and Terrorism: Known Knowns and Known Unknowns
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
Jun
22
Event Type
Chapter Event
ACAMS EURASIA Chapter June 2023 Event: AFC & Sanctions Forum
Tbilisi
, 喬治亞
Time
9:30AM - 4:30PM
Time Label
(GET/ GMT+4)
Credits
4
Price
$0.00
Price Label
Chapter Member Price
Price
$0.00
Listing Text
Note: This is an in-person event in Tbilisi, with limited capacity. Please register only if you can attend the event in person.
Private chapter member price
$0.00
Jun
22
Event Type
Webinar
- Live
Jurisdiction and Sanctions Regime: Rapid-Fire Update (Cuba and Wider Caribbean)
Online
Time
10:00AM - 12:00PM
ET
Time
3:00PM - 5:00PM
BST
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
Jun
28
Event Type
Webinar
- Live
Enhancing Your AFC Program to Detect and Report Bribery and Corruption
Online
Time
12:00PM - 2:00PM
ET
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00
Jun
29
Event Type
Chapter Event
ACAMS Netherlands June 2023 event: ESG and Human trafficking
Amsterdam
, 荷蘭
Time
3:00PM - 7:00PM
Time Label
CEST / GMT+2 (In-Person)
Time
3:00PM - 6:00PM
Time Label
CEST / GMT+2 (Virtual)
Credits
2
Free
Listing Text
Non-ACAMS Member Price: Free
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
This event is In-Person and Virtual
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
This event is In-Person and Virtual
Jun
29
Event Type
Webinar
- Live
ESGフォーカス：環境犯罪、違法野生動物取引をめぐる組織犯罪の新たな脅威の現状と取組み
Online
Time
12:00PM - 2:00PM
Time Label
（日本標準時）
Credits
2
Price
$245.00
Price Label
ACAMS Members
Price
$445.00
Private chapter member price
$9,999,995.00