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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
10日
Chapter Event

ACAMS Australasian Chapter June 2025 Virtual Event: The new AML/CTF Rules and what they mean for AML/CTF compliance

Online
4:30PM - 6:00PM
AEST
/ GMT +10
1 ACAMS Credit
免費
Jun
10日
Chapter Event

ACAMS Spain Chapter June 2025 Event: Strengthening Public-Private Collaboration in the Fight Against Financial Crime

Fuencarral-El Pardo , Madrid
5:00PM - 8:00PM
CEST
2 ACAMS 積分
免費
Jun
10日
Chapter Event

ACAMS North Texas Chapter June 2025 Event IRS-CI: Current Trends

Dallas , TX
4:00PM - 6:30PM
CST
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Private chapter member price
US$0.00
Jun
10日
Chapter Event

ACAMS Connecticut Chapter June 2025 Event: AML Trivia & Networking Event

Stratford , CT
5:30PM - 8:30PM
1 ACAMS Credit
US$20.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $20.00

CT Chapter Member Price: Free

Law Enforcement: Free
Private chapter member price
US$0.00
Jun
11日
Chapter Event

ACAMS South Africa Chapter June 2025 Virtual Event: Briefing by the FIC on DNBFI Compliance and the FSCA on Terrorist Financing

Online
10:30AM - 12:00PM
SAT / GMT + 2
1 ACAMS Credit
免費
Jun
11日
Chapter Event

ACAMS Boston Chapter June 2025 Event: Back to Basics: KYC/CIP/CDD

Waltham , MA
4:30PM - 7:15PM
ET
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $0
Private chapter member price
US$0.00
Jun
11日
Chapter Event

ACAMS Michigan Chapter June 2025 Virtual Event: Center for Countering Human Trafficking (CCHT) 101/Illicit Massage Business (IMB) Case Study

Online
11:00AM - 12:00PM
ET
1 ACAMS Credit
US$5.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: Free

Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
12日
Chapter Event

ACAMS South Florida Chapter June 2025 Event: Crypto Compliance Masterclass

Miami , FL
8:00AM - 12:00PM
2 ACAMS 積分
US$75.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $55

Chapter Member Price: $35
Private chapter member price
US$35.00
Jun
12日
Chapter Event

ACAMS Buffalo Chapter June 2025 Virtual Event: Cyber Threats and Financially Motivated Cybercriminal Actors

Online
12:00PM - 1:15PM
EST
1 ACAMS Credit
免費
Jun
12日
Chapter Event

ACAMS Colorado Chapter June 2025 Event: Illicit Wildlife Trafficking

Centennial , CO
5:30PM - 9:00PM
MT
2 ACAMS 積分
免費
Private chapter member price
US$0.00