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ACAMS 新聞發布室

索取新聞相關資訊，包括防範金融犯罪主題的資訊，或取得ACAMS 會議和活動相關新聞，或申請採訪事宜，敬請聯絡：

 

Lashvinder Kaur

ACAMS 傳播公關全球總監

lkaur@acams.org

 

請在主旨內註記「傳媒」

 

新聞稿

第1-10個結果，共81個結果
ACAMS’ Inaugural Sanctions Space Summit to Feature More Than 50 Leading Experts on Emerging Global Compliance Risks and Expectations
一月 28, 2021
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
12月 7, 2020
ACAMS’ 11th Annual AML and Anti-Financial Crime Conference – Global Insights, MENA Solutions Virtual Event
12月 2, 2020
ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals
九月 9, 2020
ACAMS and WWF Answer Call to Action on Illegal Wildlife Trade
八月 18, 2020
ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally
八月 17, 2020
ACAMS Launches New KYC Certification for Front-Line and Operations Teams
七月 9, 2020
New Modern Slavery and Human Trafficking Certificate Launched for the Financial Sector
六月 3, 2020
ACAMS Launches Global 24+ Hour Virtual Summit
五月 28, 2020
Financial Institutions Gain New Tool to Enhance Cyber Intelligence and Combat Money Laundering
二月 19, 2020