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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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語言

1 - 10 of 16獲取鏈接下載
Nov
29
Chapter Event

ACAMS Poland Chapter: Changes in the Scope of the Fight Against Financial Crime

Warsaw , 波蘭
5:00PM - 9:00PM
CET
1
Free
Nov
29
Chapter Event

ACAMS UK Chapter: Digital Assets Policy Changes, Risk Typologies and Mitigations

上線
12:00PM - 1:00PM
GMT
1
Free
Dec
1
Chapter Event

ACAMS Northern Ohio Chapter December 2022 Event: Russian Sanctions by FBI Criminal Investigations

Cleveland , OH
4:00PM - 6:15PM
1
Free
Venue capacity: 120
KeyBank Operations Centre main entrance on building 4910. Parking is available in the lot in front of the 4910 building.
Private chapter member price
US$0.00
Dec
1
Chapter Event

ACAMS Australasian Chapter December 2022 Event: The Year in AB&C (Anti-Bribery & Corruption)

Sydney , NSW
5:00PM - 7:30PM
AEDT/ GMT +11
1
Free
Dec
1
Chapter Event

ACAMS Delaware Chapter December 2022 Event: Fraud Trends & CDD/Targeting Order Updates

Wilmington , DE
5:45PM - 8:15PM
2
US$10.00
ACAMS Members
US$25.00
Venue capacity: 300
Free parking is on-location
Private chapter member price
US$0.00
Dec
1
Chapter Event

ACAMS Central Texas Chapter December 2022 Event: Operation Under Tipper

San Antonio , TX
4:30PM - 7:00PM
CST
1
US$50.00
Non-ACAMS Members
Private chapter member price
US$0.00
Dec
1
Chapter Event

ACAMS Greater Toronto Chapter December 2022 Virtual Event: A Discussion on Modern Slavery with Matt Friedman

上線
9:30AM - 10:30AM
EST
1
Free
Private chapter member price
US$9,999,995.00
Dec
2
Chapter Event

ACAMS Southern California Chapter Law Enforcement and Holiday Dinner Networking Event

Pasadena , CA
4:00PM - 8:00PM
PT
2
US$25.00
Non-ACAMS Member Price
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
Private chapter member price
US$0.00