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 Brazil 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 21 - 29 of 29 Apr 14日 Event Type Chapter Event ACAMS Australasian Chapter April 2025 Event: AML/CTF Act 2006 Amendments - Preparation & Guidance for Tranche 2 Entities Brisbane City , QLD Time 3:00PM - 6:00PM AEST Time Label / GMT +10 1 ACAMS Credit 免費 Private chapter member price US$0.00 Apr 16日 Event Type Chapter Event ACAMS Southern Nevada Chapter April 2025 Event: Recent FinCEN Enforcement Actions - An Interpretation on Changes Needed in Compliance Programs Las Vegas , NV Time 11:00AM - 2:00PM Time Label PT 2 ACAMS 積分 Price US$60.00 Price Label Non-ACAMS Member Price Listing Text $30 for members of ACAMS $0 for chapter members Private chapter member price US$0.00 Apr 22日 Event Type Chapter Event ACAMS Vancouver Chapter April 2025 Event: Preparing for Regulatory Examinations and Conducting AML Effectiveness Reviews Vancouver , BC Time 4:00PM - 7:00PM Time Label PT 1 ACAMS Credit Price US$25.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members/Non-Chapter Member Price: $25 Chapter Member Price: $10 Private chapter member price US$10.00 May 2日 Event Type Chapter Event ACAMS Southern California Chapter May 2025 MSB Event Anaheim , CA Time 11:00AM - 2:30PM PST 2 ACAMS 積分 Price US$25.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members (Non-Chapter Member) Price: $10 Chapter Member Price: $10 Private chapter member price US$10.00 May 6日 Event Type Chapter Event ACAMS Connecticut Chapter May 2025 Virtual Event: De-mystifying AI’s Magic for FCC: De-bunking myths about Artificial Intelligence (AI) with examples of how AI impacts FinCrime Compliance (FCC) Online Time 12:00PM - 1:00PM 1 ACAMS Credit 免費 May 15日 Event Type Chapter Event ACAMS Greater Omaha Chapter May 2025 Event: The First 100 Days Omaha , NE Time 11:30AM - 1:15PM CT 1 ACAMS Credit Price US$25.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members/Non-Chapter Member Price: Free Chapter Member Price: Free Private chapter member price US$0.00 May 21日 Event Type Chapter Event ACAMS South Florida May 2025: Spring Anti-Financial Crime Forum Miami , FL Time 12:00PM - 6:00PM 3 ACAMS 積分 Price US$100.00 Price Label Non-ACAMS Member Price Listing Text ACAMS Members/Non-Chapter Member Price: $75 Chapter Member Price: $50 Private chapter member price US$50.00 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 Pagination ‹ Previous Page 1 Page 2 Current page 3 Next page disabled ››
