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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

語言

1 - 10 of 21
Jun
25日
Chapter Event

ACAMS Atlanta Chapter June 2025 Virtual Event: Fentanyl and Financial Crimes: Urgent Insights for Financial Institutions & AML Detection

Online
1:00PM - 2:00PM
ET
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

ACAMS Chapter Member Regular Price: $0
Private chapter member price
US$0.00
Jun
25日
Chapter Event

ACAMS Toronto Chapter June 2025 Virtual Event: The Changing Landscape of Bribery & Corruption

Online
11:00AM - 12:00PM
EST
1 ACAMS Credit
US$15.00
Non-ACAMS Member Price
$10 for ACAMS (non-Chapter members)

Free for chapter members
Private chapter member price
US$0.00
Jun
25日
Chapter Event

ACAMS Pittsburgh Chapter June 2025 Event: How Financial Institutions Manage FinCrime Risk Presented by Cryptocurrency Companies and their Products

Pittsburgh , PA
5:00PM - 7:00PM
EST
1 ACAMS Credit
US$10.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $10.00

Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
25日
Chapter Event

ACAMS US Capital Chapter June 2025 Virtual Event: SAR Review Teams’ Best Practices

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
免費
Jun
25日
Chapter Event

ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In

Charlotte , NC
4:30PM - 7:00PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $20

ACAMS Carolinas Chapter Member Price: $10
Jun
26日
Chapter Event

ACAMS New York Chapter June 2025 Event: Exploring Identity Theft

New York , NY
6:00PM - 9:00PM
1 ACAMS Credit
US$50.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20

Chapter Member Price: $20
Jul
2日
Chapter Event

ACAMS Brasil Chapter July 2025 Event: Compliance in Focus: Internal Controls, Risks and Effectiveness

Pinhalzinho , SP
8:00AM - 1:00PM
BRT / UTC -3
4 ACAMS 積分
免費
Jul
3日
Chapter Event

ACAMS Germany Chapter July 2025 Event: Understanding Blockchains and the Tracing of Crypto-Assets

Berlin , 德國
6:00PM - 10:00PM
CEST
1 ACAMS Credit
免費
Jul
11日
Chapter Event

ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions

Tustin , CA
9:00AM - 11:30AM
PT
2 ACAMS 積分
US$25.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $25.00

Chapter Member Price: $0.00
Private chapter member price
US$0.00
Jul
14日
Chapter Event

ACAMS Carolinas Chapter July 2025 Event: Navigating Crypto: To Bank or not to Bank?

Charlotte , NC
5:00PM - 8:00PM
ET
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: 20.00

Chapter Member Price: 10.00
Private chapter member price
US$10.00