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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
Sep
22
Event Type
Webinar
- Live
Best Practices and Practical Tips For Conducting Complex Financial Crime Investigations
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Nov
8
Event Type
Webinar
- Live
Cannabis Financing: Building a Marijuana Program to Remain Compliant with BSA Requirements
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Aug
24
Event Type
Webinar
- Live
Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI
上線
Time
12:00PM - 2:00PM
Time Label
CHN
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
7
Event Type
Webinar
- Live
Investigating Bribery, Corruption and Complex Cases Involving Politically Exposed Persons
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00
Sep
28
Event Type
Webinar
- Live
FinTech Safety Check: Assessing and Addressing FinTech’s AFC and Sanctions Challenges
上線
Time
12:00PM - 2:00PM
ET
Credits
2
Price
US$245.00
Price Label
ACAMS Members
Price
US$445.00