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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
May
7日
Chapter Event

ACAMS Greater Philadelphia Chapter May 2025 Virtual Event: Terrorist Financing

Online
12:00PM - 1:00PM
ET
1 ACAMS Credit
免費
May
7日
Chapter Event

ACAMS Carolinas Chapter May 2025 Event: Demystifying the Legal Process at Financial Institutions

Charlotte , NC
3:00PM - 4:30PM
1 ACAMS Credit
免費
May
8日
Chapter Event

ACAMS Greater Twin Cities Chapter May 2025 Spring Summit - Practical Approaches and Best Practices for Enhancing Risk Management and Compliance

Eagan , MN
10:00AM - 4:30PM
CT
4 ACAMS 積分
US$100.00
Non-ACAMS Member Price
ACAMS Members (Non-Chapter Member) Price: $75

Chapter Member Price: $50
Private chapter member price
US$50.00
May
13日
Chapter Event

ACAMS Boston Chapter May 2025 Event: Casinos for Banks

Everett , MA
5:30PM - 7:00PM
ET
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $25.00

Chapter Member Price: Free

University Students: Free
Private chapter member price
US$0.00
May
14日
Chapter Event

ACAMS Virginias Chapter May 2025 Hybrid Event: Navigating High-Risk Banking & Emerging Threats: Cannabis/Hemp Banking & Fentanyl Trends

Waynesboro , VA
9:00AM - 12:00PM
ET
2 ACAMS 積分
US$30.00
Non-ACAMS Member Price: In-Person
Non-ACAMS Member Price: Online: $25

ACAMS Members (Non-Chapter Member) Prices:
Online: $15
In Person: $20

Chapter Member Prices:
Online: Free
In Person: Free
May
15日
Chapter Event

ACAMS Greater Omaha Chapter May 2025 Event: The First 100 Days

Omaha , NE
11:30AM - 1:15PM
CT
1 ACAMS Credit
US$25.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: Free

Chapter Member Price: Free
Private chapter member price
US$0.00
May
21日
Chapter Event

ACAMS South Florida May 2025: Spring Anti-Financial Crime Forum

Miami , FL
12:00PM - 6:00PM
3 ACAMS 積分
US$100.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $75

Chapter Member Price: $50
Private chapter member price
US$50.00
May
21日
Chapter Event

ACAMS Vancouver Chapter May 2025 Event: New Regulations: Key Changes and Compliance Implications

Vancouver , BC
5:00PM - 9:00PM
PT
1 ACAMS Credit
US$35.00
Non-ACAMS Member Price
ACAMS Members/Non-Chapter Member Price: $35

Chapter Member Price: $15
Private chapter member price
US$15.00
May
21日
Chapter Event

ACAMS UK Chapter May 2025 Event: Human Trafficking: The Silent Crisis and Challenges of Identification within Traditional Financial Crime Frameworks - What you need to know

London , ENG
5:30PM - 8:30PM
BST
1 ACAMS Credit
免費
May
22日
Chapter Event

ACAMS Central Texas Chapter May 2025 Event: Case Study: Theft, Money Laundering & Abusing Official Capacity at UT Austin

San Antonio , TX
4:30PM - 7:00PM
CT
1 ACAMS Credit
US$50.00
Non-ACAMS Member Price
Chapter Member Price: Free

Law Enforcement: Free
Private chapter member price
US$0.00