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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。

協助成立新分會
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即將舉辦的分會活動

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日期

語言

11 - 20 of 23
Jul
29日
Chapter Event

ACAMS Mid Tennessee Chapter July 2025 Event: Fraud Red Flags: When to Swipe Left on your Customer

Nashville , TN
4:30PM - 6:30PM
CST
1 ACAMS Credit
US$15.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $15

Chapter Member Price: $0
Private chapter member price
US$0.00
Jul
30日
Chapter Event

ACAMS Australasian Chapter July 2025 Virtual Event: AUSTRAC Guidance and How to Operationalize the AML/CTF Reforms

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

ACAMS Greater Toronto Chapter July 2025 Summer Social: Sanctions & Export Controls

Toronto , ON
6:00PM - 8:00PM
1 ACAMS Credit
US$35.00
Non-ACAMS Member Price
ACAMS Members (non-Chapter members): $25

Chapter Members: $25
Private chapter member price
US$25.00
Jul
31日
Chapter Event

ACAMS Malta Chapter July 2025 Virtual Event: Financial Aspects of Human Trafficking

Online
10:00AM - 11:00AM
CEST
1 ACAMS Credit
免費
Aug
7日
Chapter Event

ACAMS South Florida Chapter August 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Miami , FL
9:00AM - 12:00PM
2 ACAMS 積分
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
Aug
14日
Chapter Event

ACAMS Boston Chapter August 2025 Summer Networking Event

Boston , MA
5:00PM - 8:00PM
ET
0 ACAMS 積分
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
Aug
20日
Chapter Event

ACAMS Carolinas Chapter August 2025 Event: Check Fraud: The view from the US Postal Inspector

Cary , NC
4:00PM - 6:00PM
ET
1 ACAMS Credit
免費
Private chapter member price
US$0.00
Aug
20日
Chapter Event

6th Annual ACAMS US Capital Chapter Private Public Sector Partnership Forum

Washington , DC
10:30AM - 4:00PM
ET
4 ACAMS 積分
US$75.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $50.00

Chapter Member Price: $15.00
Private chapter member price
US$15.00
Aug
21日
Chapter Event

ACAMS Central Ohio Chapter August 2025 Event: 2025 Central Ohio Anti-Financial Crime Forum

Westerville , OH
12:00PM - 5:30PM
ET
4 ACAMS 積分
US$150.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $100

Chapter Member Price: $50
Private chapter member price
US$50.00
Sep
30日
Chapter Event

ACAMS Carolinas Chapter - 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts

Charlotte , NC
8:00AM - 4:00PM
ET
4 ACAMS 積分
US$225.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $225

Chapter Member Price: $175

Law Enforcement Price: $25

Group rates available. Please email chapters@acams.org for more information.