Location
1 - 10 of 40
Nov
13日
Event Type
Chapter Event
ACAMS Brazil Chapter SUMMIT 2024 - Brazil's Role in Combating Terrorism Financing (TF) and the Proliferation of Weapons of Mass Destruction (FP)
São Paulo
, SP
Time
8:00AM - 1:00PM
Time Label
BRT / UTC -3
4 ACAMS 積分
免費
Aug
21日
Event Type
Chapter Event
ACAMS Brazil Chapter August 2024 Virtual Event: BETs (Sports Betting and Online Gambling) from the Perspective of AML/CFTP
Online
Time
9:30AM - 11:30AM
Time Label
BRT / UTC -3
2 ACAMS Credit
免費
Jul
31日
Event Type
Chapter Event
ACAMS Brazil Chapter July 2024 Virtual Event: How To Handle the Ultimate Beneficial Owner (UBO)?
Online
Time
10:00AM - 11:00AM
Time Label
BRT
1 ACAMS Credit
免費
Jun
11日
Event Type
Chapter Event
ACAMS Brazil Chapter June 2024 Event: Guided Tour to COAF (Brasília/DF)
DF
,
Time
2:00PM - 6:00PM
Time Label
BRT
3 ACAMS 積分
免費
Apr
24日
Event Type
Chapter Event
ACAMS Brazil Chapter April 2024 Virtual Event: eFX and Payment Methods - A Practical Operational and AML-CFTP Risk Perspective
Online
1 ACAMS Credit
免費