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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。
11 - 20 of 20
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
30日
Event Type
Webinar
- Live
Masterclass: Preventing the Facilitation of Tax Evasion
Oct
24日
Event Type
Webinar
- Live
AFC in Practice: Building Governance Frameworks and Management Reporting
Oct
23日
Event Type
Webinar
- Live
AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem
Online
Time
12:00PM - 1:00PM
ET
Time
5:00PM - 6:00PM
BST
1 ACAMS Credit
Subscription Type
Members Only
Oct
22日
Event Type
Webinar
- Live
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
GMT
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Oct
16日
Event Type
Webinar
- Live
AFC in Practice: Risk Assessing Politically Exposed Persons (PEPs)
Oct
10日
Event Type
Webinar
- Live
Masterclass: Conducting Complex Investigations
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
BST
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Oct
3日
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Studies in Exploitative Crimes
Oct
2日
Event Type
Webinar
- Live