
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。
Africa
Canada
Europe
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
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
Jan
25
Event Type
Chapter Event
ACAMS Greater Boston Chapter January Virtual Event: Best Practices for Casinos
上線
Time
4:00PM - 5:00PM
Time Label
ET
Credits
1
Free
Feb
18
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2021 Virtual Event: Fraud, including PPP and HealthCare
上線
Time
5:00PM - 7:00PM
Time Label
EST
Credits
1
Free
Jan
26
Event Type
Chapter Event
ACAMS US Capital Chapter January 2021 Virtual Event: Weeding through the Challenges of Banking the Cannabis Industry in 2021
上線
Time
12:00PM - 1:00PM
Time Label
EST
Credits
1
Free
Jan
28
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter January 2021 Virtual Event: Human Trafficking and the associated Red Flags
上線
Time
11:00AM - 12:15PM
Time Label
ET
Credits
1
Free
Feb
4
Event Type
Chapter Event
ACAMS Greater St. Louis Chapter Feb 2021 Virtual Event: Cannabis & Financial Institution
上線
Time
3:00PM - 4:00PM
Time Label
CST
Credits
1
Free
Feb
23
Event Type
Chapter Event
ACAMS Northern New Jersey Chapter February Virtual Event: The Growing Landscape of Cannabis Banking
上線
Time
11:00AM - 12:15PM
Time Label
ET
Credits
1
Free
Feb
12
Event Type
Chapter Event
ACAMS Pittsburgh Chapter February 2021 Virtual Event: Original Internet Godfather & COVID19 Scams
上線
Time
12:00PM - 1:30PM
Time Label
ET
Credits
1
Free
Feb
25
Event Type
Chapter Event
ACAMS Northern Ohio Chapter February 2021 Virtual Event: Anti-Money Laundering Act of 2020 – A Briefing
上線
Time
3:00PM - 4:00PM
ET
Credits
1
Free
Feb
10
Event Type
Chapter Event
ACAMS Netherlands Chapter: Transaction Monitoring Model Validation
上線
Time
12:00PM - 1:00PM
Time Label
Central European Time, UTC + 1
Credits
1
Free
Feb
18
Event Type
Chapter Event
ACAMS North Texas Chapter February Virtual Event: How to fight fraud like a FinTech
上線
Time
12:00PM - 1:00PM
Time Label
CST
Credits
1
Free