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 East Africa South Africa APAC Australasian Hong Kong Korea Macau Philippines Singapore India Taiwan Caribbean Bahamas Canada Greater Toronto Montreal Vancouver Europe Baltics Cyprus Eurasia France Germany Ireland Italy Luxembourg Malta Netherlands Nordics Poland Spain Switzerland United Kingdom Latin America BrazilMéxico United States, Southeast Alabama Atlanta Carolinas Central Florida Mid Tennessee South Florida U.S. Capital Virginia United States, Northeast ConnecticutDelawareGreater BostonGreater BuffaloGreater PhiladelphiaNew YorkNorthern New JerseyPittsburgh United States, Midwest Central Ohio Chicago Greater Omaha Greater St. Louis Greater Twin Cities Kansas City Michigan Northern Ohio Unites States, West Central TexasColoradoGreater PhoenixGreater Salt Lake CityHawaiiHoustonNorth TexasNorthern CaliforniaSan Diego - Baja CaliforniaSouthern NevadaSouthern California 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 即將舉辦的分會活動 Search Clear filters 日期 所有日期 起始 ─ 結束 地點 語言 Chinese - Simplified Chinese - Traditional 德文 日文 法文 波蘭文 簡體中文 英文 葡萄牙文 西班牙文 阿拉伯文 韓文 11 - 20 of 32 May 22日 Event Type Chapter Event ACAMS Cyprus Chapter May 2025 Event: 11th International Compliance Forum Limassol , 賽普勒斯 Time 8:30AM - 2:40PM EEST 4 ACAMS Credit Price US$285.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members: €240 + 19%VAT ACAMS Cyprus Chapter Members: €240 + 19% VAT May 27日 Event Type Chapter Event ACAMS Baltics Chapter May 2025 Event: Regulatory Expectations in Transition: AML and Sanctions Priorities from the Bank of Latvia Riga , 拉脫維亞 Time 8:30AM - 11:00AM EEST 1 ACAMS Credit 免費 Private chapter member price US$0.00 May 29日 Event Type Chapter Event ACAMS San Diego Baja Chapter May 2025 Virtual Event: Heightened Scrutiny for Cross-Border Transactions: Implications for Financial Institutions Online Time 10:00AM - 11:00AM PST 1 ACAMS Credit 免費 May 29日 Event Type Chapter Event ACAMS Australasian Chapter May 2025 Virtual Event: Customer Risk Assessments Online Time 7:00PM - 8:15PM Time Label NZST / GMT +12 1 ACAMS Credit 免費 May 29日 Event Type Chapter Event ACAMS Malta Chapter May 2025 Event: Smart Compliance: Enhancing Transaction Monitoring & Preparing for the New EU AML Legislative Framework Balluta Bay St. Julian's , 馬爾他 Time 8:00AM - 12:45PM CEST 3 ACAMS 積分 免費 Private chapter member price US$0.00 May 29日 Event Type Chapter Event ACAMS Pittsburgh Chapter May 2025 Event: Modern Fraud Investigations: Balancing Efficiency, Accuracy & Regulatory Compliance Pittsburgh , PA Time 5:00PM - 6:00PM EST 1 ACAMS Credit Price US$25.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members/Non-Chapter Member Price: $10.00 Chapter Member Price: Free Private chapter member price US$0.00 Jun 4日 Event Type Chapter Event ACAMS New Jersey Chapter June 2025 Event: Identifying Elder Fraud and Exploitation Online Time 11:00AM - 12:00PM 1 ACAMS Credit 免費 Jun 5日 Event Type Chapter Event ACAMS Montreal Chapter June 2025 Networking Cocktail Event Montréal , QC Time 5:00PM - 7:00PM 0 ACAMS Credit 免費 Private chapter member price US$0.00 Jun 5日 Event Type Chapter Event ACAMS Australasian Chapter June 2025 Event: Key Areas of Focus for FATF Grey Listing for PNG Port Moresby National Capital District , Time 8:15AM - 12:15PM Time Label PGT / GMT +10 2 ACAMS 積分 免費 Private chapter member price US$0.00 Jun 5日 Event Type Chapter Event ACAMS Cyprus Chapter June 2025 Event: Corporate Governance Today: Trends and Challenges Nicosia , 賽普勒斯 Time 8:30AM - 4:00PM EEST 2 ACAMS 積分 Price US$240.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members: €180 + VAT ACAMS Cyprus Chapter Members: €180 + VAT Pagination ‹ Previous Page 1 Current page 2 Page 3 Page 4 Next ›
