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ACAMS 分會

您在當地的專業人脈網至關重要。

ACAMS 當地分會定期舉辦的學習和社交活動，能協助您搶先掌握金融犯罪最新動態。

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在您的地區成立分會

加入 ACAMS 分會，您能找到志同道合的防制洗錢同伴，這些同伴能深切體會您所在的地區面臨的各種挑戰。如果您身處的地區沒有成立 ACAMS 分會，敬請聯繫我們，了解更多成立分會的相關資訊。

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即將舉辦的分會活動

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日期

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語言

1 - 9 of 9獲取鏈接下載
Dec
6
Chapter Event

ACAMS Colorado Chapter December 2022 Virtual Event: State of Cryptocurrency As We Head Into the New Year

上線
12:00PM - 1:00PM
MST
1
Free
Dec
6
Chapter Event

ACAMS Hong Kong Chapter 10th Anniversary & Networking Event

Central , Hong Kong Island
5:30PM - 9:30PM
HKT/ GMT +8
1
US$50.00
ACAMS Members
US$60.00
Dec
7
Chapter Event

ACAMS Southern Nevada Chapter December 2022 Event: Digital Payments: Financial Crime and the Evolving Payments Landscape

Las Vegas , NV
11:00AM - 1:30PM
PT
2
US$40.00
Non-ACAMS Members
US$25.00
Private chapter member price
US$0.00
Dec
7
Chapter Event

ACAMS East Africa Chapter Launch

上線
3:00PM
EAT
1
Free
Dec
8
Chapter Event

ACAMS US Capital Chapter December 2022 Event: Year-in-Review and Predictions for 2023

Washington, DC ,
2:00PM - 7:30PM
EST
4
US$10.00
ACAMS Members
US$15.00
Chapter Members: No Fee
Private chapter member price
US$0.00
Dec
13
Chapter Event

ACAMS New Jersey Chapter December 2022 Virtual Event: What Banks Should Consider as They Accept Cryptocurrency Customers

上線
12:00PM - 1:15PM
EST
1
Free
Dec
15
Chapter Event

ACAMS Alabama Chapter December 2022 Virtual Event: Usage of 314(b) Information Sharing: For Classic AML Red Flags and Beyond

上線
12:00PM - 1:00PM
CST
1
Free
Dec
15
Chapter Event

ACAMS Vancouver Chapter December 2022 Holiday Mixer Event

Vancouver , BC
5:00PM - 11:00PM
PT
0
US$10.00
Non-ACAMS Members
CN¥5.00
Private chapter member price
US$0.00
Dec
15
Chapter Event

ACAMS Spain Chapter Event: Impact of War in Ukraine

Madrid ,
6:30PM - 9:00PM
CET/GMT +1
1
Free