
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
Caribbean
Canada
Europe
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
地點
1 - 10 of 17
Jun
13日
Event Type
Chapter Event
ACAMS Greater St Louis June 2025 Virtual Event: Protecting the Vulnerable: Identifying and Preventing Financial Abuse of Seniors
Online
Time
3:00PM - 4:00PM
CST
1 ACAMS Credit
免費
Jun
13日
Event Type
Chapter Event
ACAMS Kansas City Chapter June 2025 Virtual Event: Protecting the Vulnerable: Identifying and Preventing Financial Abuse of Seniors
Online
Time
3:00PM - 4:00PM
CST
1 ACAMS Credit
免費
Jun
17日
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter June 2025 Virtual Event: Confronting the Human Trafficking Crisis
Online
Time
4:00PM - 5:00PM
CST
1 ACAMS Credit
Price
US$10.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $5
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
US$0.00
Jun
18日
Event Type
Chapter Event
ACAMS Houston Chapter June 2025 Virtual Event: Fentanyl: The Rising National Security Threat
Online
Time
2:00PM - 3:00PM
1 ACAMS Credit
免費
Jun
25日
Event Type
Chapter Event
ACAMS Toronto Chapter June 2025 Virtual Event: The Changing Landscape of Bribery & Corruption
Online
Time
11:00AM - 12:00PM
EST
1 ACAMS Credit
Price
US$15.00
Price Label
Non-ACAMS Member Price
Listing Text
$10 for ACAMS (non-Chapter members)
Free for chapter members
Free for chapter members
Private chapter member price
US$0.00
Jun
25日
Event Type
Chapter Event
ACAMS Pittsburgh Chapter June 2025 Event: How Financial Institutions Manage FinCrime Risk Presented by Cryptocurrency Companies and their Products
Pittsburgh
, PA
Time
5:00PM - 7:00PM
EST
1 ACAMS Credit
Price
US$10.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10.00
Chapter Member Price: Free
Chapter Member Price: Free
Private chapter member price
US$0.00
Jun
25日
Event Type
Chapter Event
ACAMS US Capital Chapter June 2025 Virtual Event: SAR Review Teams’ Best Practices
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
免費
Jun
25日
Event Type
Chapter Event
ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In
Charlotte
, NC
Time
4:30PM - 7:00PM
1 ACAMS Credit
Price
US$20.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (Non-Chapter Member) Price: $20
ACAMS Carolinas Chapter Member Price: $10
ACAMS Carolinas Chapter Member Price: $10
Jun
25日
Event Type
Chapter Event
ACAMS Atlanta Chapter June 2025 Virtual Event: Fentanyl and Financial Crimes: Urgent Insights for Financial Institutions & AML Detection
Online
Time
1:00PM - 2:00PM
ET
1 ACAMS Credit
Price
US$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
ACAMS Chapter Member Regular Price: $0
ACAMS Chapter Member Regular Price: $0
Private chapter member price
US$0.00
Jul
2日
Event Type
Chapter Event
ACAMS Brasil Chapter July 2025 Event: Compliance in Focus: Internal Controls, Risks and Effectiveness
Pinhalzinho
, SP
Time
8:00AM - 1:00PM
Time Label
BRT / UTC -3
4 ACAMS 積分
免費