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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。
1 - 10 of 14
Dec
19日
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Study for Fraudulent Real Estate Investments (Conduct in Japanese)
Dec
18日
Event Type
網路研討會
- Live
AFC in Practice: 為FATF第五輪評估做好準備(以普通話進行)
Dec
12日
Event Type
Webinar
- Live
AFC in Practice: Using Technology and Statistical Tools to Fine-Tune AML Alerts
Dec
10日
Event Type
Webinar
- Live
AFC in Practice: Mastering Client Lifecycle Management
Dec
4日
Event Type
Webinar
- Live
AFC Trends & Typologies: Addressing Unfiled SARs Through Look-Back Analysis
Nov
28日
Event Type
網路研討會
- Live
AFC Trends & Typologies: 地下錢莊的反洗錢對策(以普通話進行)
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
13日
Event Type
Webinar
- Live
Masterclass: Implementing the U.S. National Priorities
Oct
30日
Event Type
Webinar
- Live
Masterclass: Preventing the Facilitation of Tax Evasion
Oct
23日
Event Type
網路研討會
- Live
AFC Trends & Typologies: 金融機構應該如何預防和監測“與時俱進”的電信詐騙類型 (以普通話進行)
Online
Time
9:30AM - 10:30AM
Time Label
(北京時間)
1 ACAMS積分
Up to $295.00. Register Now to see your price