
ACAMS 分會
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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。

即將舉辦的分會活動
Apr
3
Event Type
Chapter Event
ACAMS Greater Omaha Chapter April 2023 Virtual Event: What Happened with Silicon Valley Bank?
Online
Time
11:00AM - 12:00PM
CDT
Credits
1
Free
Apr
6
Event Type
Chapter Event
ACAMS Central Florida Chapter April 2023 Event: Law Enforcement Panel Discussion - Current trends and Agency Priorities
Tampa
, FL
Time
4:00PM - 7:00PM
ET
Credits
1
Price
$20.00
Price Label
Non-ACAMS Members
Price
$10.00
Apr
11
Event Type
Chapter Event
ACAMS North Texas Chapter April 2023 Event: Federal Law Enforcement Update
Dallas
, TX
Time
4:30PM - 7:00PM
CST
Credits
1
Price
$25.00
Price Label
Non-ACAMS/Non-Chapter Members
Price
$0.00
Private chapter member price
$0.00
Apr
13
Event Type
Chapter Event
ACAMS Australasian Chapter April 2023 Virtual Event: ACAMS – AUSTRAC Outreach
Online
Time
5:00PM - 6:00PM
Time Label
AEST / GMT +10
Credits
1
Free
Apr
13
Event Type
Chapter Event
ACAMS Ireland Chapter Event - Discussion on the practical implication for firms regarding the recent Consultation Papers on EBA Guidelines
Dublin
, Co. Dublin
Time
5:30PM - 7:00PM
IST
Credits
1
Free
Apr
17
Event Type
Chapter Event
ACAMS UK Chapter: Environmental, Social and …Greenwashing? What can financial institutions do?
London
, ENG
Time
5:30PM - 9:00PM
BST
Credits
1
Free
Apr
18
Event Type
Chapter Event
ACAMS Pittsburgh Chapter April 2023 Event: A look back on AML trends: The past year and what is ahead of us
Pittsburgh
, PA
Time
5:00PM - 6:00PM
ET
Credits
1
Price
$0.00
Price Label
Chapter Members
Price
$10.00
Private chapter member price
$0.00
Apr
19
Event Type
Chapter Event
ACAMS US Capital Chapter April 2023 Event: Cryptocurrency Forum Intersection of ML/CFT & Emerging Risks
Arlington
, VA
Time
12:30PM - 6:00PM
ET
Credits
2
Price
$20.00
Price Label
Non-ACAMS Members
Price
$15.00
Private chapter member price
$0.00
Apr
20
Event Type
Chapter Event
ACAMS Carolinas Chapter April 2023 Event: Spring Social
Charlotte
, NC
Time
4:00PM - 7:00PM
EDT
Credits
0
Price
$15.00
Price Label
Non-Members
Price
$0.00
Apr
20
Event Type
Chapter Event
ACAMS San Diego Baja Chapter April 2023 Virtual Event: Complex Sanctions Provisions: What Now?
Online
Time
10:00AM - 11:00AM
Time Label
PT
Credits
1
Free