成為 ACAMS活動的贊助商或參展商 成為贊助商或參展商的好處 立即申請 成為贊助商 / 參展商贊助與參展的好處 本會作為全球最大的防範金融犯罪專業人士會員組織，承諾協助各界會員打擊金融犯罪。 如果您的業務也有著同一目標，請加入我們的贊助商或參展商行列，參加我們在全球各地舉辦的活動，明確展現您支持相關目標的行動與決心。 擴大您的人脈，創造未來的商機 維護和拓展客戶關係，同時提升您的利潤 展示您的產品和服務，並且立即獲得各界的意見回饋 提高品牌知名度，取得競爭優勢 贊助商/參展商表格 我有興趣： 有興趣 贊助活動 在活動中參展 我想贊助或參展： 活動* - 沒有 -ACAMS US Capital Chapter August Virtual Event: 2020 Trends in Financial Crime and FraudACAMS US Capital September Virtual Event: 9/11 Perspective ACAMS San Diego Baja October Virtual Chapter Event: Law Enforcement RoundtableACAMS Germany Chapter: Practical considerations of US Export Controls and SanctionsFIU / ACAMS Conference 2020ACAMS US Capital Chapter November Virtual Event: Economic Sanctions 2021: What to Expect from the New AdministrationACAMS North Texas Chapter December Virtual Event: KYC File review – Continuous Auditing (CA) ActivityA Look Back on Financial Crime Compliance in 2020 and What We Can Expect in 2021ACAMS New York Chapter January 2021 Virtual Event: The Use of Data to Disrupt Human Trafficking and Forced LaborACAMS Houston Chapter February Virtual Event: Following the Money for Human TraffickingACAMS Middle Tennessee Chapter February Virtual Event: Money Laundering Trends 2020ACAMS Colorado Chapter March Virtual Event: Deceptive Due Diligence: Identifying Risk in Commercial LendingFighting Financial Crime Impacting Most Vulnerable Segments of Our SocietyACAMS Southern California Chapter May Virtual Event: SAR Review Team and Cyber InvestigationsACAMS US Capital Chapter April Virtual Event: Follow-the-Money: Tracking the Illegal Wildlife Trafficking Money FlowsACAMS Northern New Jersey August Virtual Chapter Event: Measuring Culture – How to Create a Healthy Culture of ComplianceACAMS North Texas September Virtual Chapter Event: Workflow Automation: How Banking’s Approach to Automation and Risk Has Changed Amid COVID ACAMS Greater Boston October Virtual Chapter Event: Measuring Culture – How to Create a Healthy Culture of ComplianceACAMS Vancouver October Virtual Chapter Event: AML Due Diligence: Much More Than Just a Check Mark on a KYC FormFollowing the Money Trails of the Illicit Wildlife Trade (IWT)ACAMS Northern Ohio Chapter November Virtual Event: Is there a link between Fraud and Terrorist Financing?ACAMS South Africa Chapter – Virtual Event on FRAML and Crypto CurrenciesACAMS Northern New Jersey Chapter December Virtual Event: Building an Impactful Anti-financial Crime Training Program That Both Ticks the Box and Thinks Outside ItACAMS Greater Philadelphia Chapter January 2021 Virtual Event: A Year In ReviewACAMS Montreal Chapter February Virtual Event: Le terrorisme et l'extrémisme au Canada: Comment identifier la menaceACAMS Luxembourg Chapter: Efficiency of international sanctions and the curse of extraterritoriality vs CTF: the legal standpointACAMS Carolinas Chapter March Virtual Event: Investigating COVID Fraud: Trends and StrategiesACAMS Northern Ohio Chapter August Virtual Event:Cyber Security in the age of Covid-19ACAMS Central Florida Chapter September Virtual Event: Conducting Global Investigations ACAMS Netherlands Chapter: How the Dutch courts interpret AML regulations in practice - recent casesACAMS Greater Boston November Virtual Chapter Event: Communicating in a Virtual WorldFollowing the Money Trails of the Illicit Wildlife Trade (IWT)ACAMS Alabama Chapter November Virtual Event: Workflow Automation: Changes to Risks Amidst COVID-19 and BeyondACAMS Colorado Chapter December Virtual Event: Drug Trafficking Investigations - A DEA PerspectiveACAMS Greater Boston Chapter December Virtual Event: Gentelligence – Unlocking the Potential of Inter-generational Knowledge in the WorkplaceUnderstanding Upcoming Changes to Australia’s AML/CTF regimeACAMS Greater Omaha Chapter February Virtual Event: Sanctions Refresh for a New YearPublic-Private Partnership on Combating Child Exploitation within the Financial Service IndustryACAMS Poland Chapter: Public - Private partnership in AMLACAMS Colorado Chapter April Virtual Event: Tax and COVID Related FraudsACAMS Central Ohio Chapter August Virtual Event: Sanctions ACAMS Greater Philadelphia September Virtual Chapter Event: All Things Crypto!ACAMS Vancouver November Virtual Chapter Event: The New Emerging Threat for AML Professionals – ML vs AMLACAMS Greater Omaha Chapter October Virtual Event: How Banking’s Approach to Risk and Automation Has Changed Amid COVIDACAMS Greater Phoenix Chapter November Virtual Event: AML Risks: Digital World of Cross-Border and P2P PaymentsACAMS Poland Chapter: Human Trafficking – Global Financial Footprint and the Polish PerspectiveACAMS Cyprus Chapter: Transporting Terrorist Treasuries – an inside into Terrorist FinancingACAMS UK Chapter: Transaction Monitoring – Future StateACAMS New Jersey Chapter March Virtual Event: It’s Corporate, but Is It Transparent?ACAMS Australasian Chapter Virtual Training Event – Feb 2021ACAMS Greater Twin Cities Chapter March Virtual Event: Trade-Based Money Laundering: The Next AML FrontierACAMS Brazil Chapter August Virtual Event: Brazil Gdpr – Practical Aspects for ImplementationACAMS Central Ohio September Virtual Event: Risk Management/Covid-19ACAMS Central Florida October Virtual Chapter Event: Cannabis & Hemp: Regulatory & Banking UpdatesACAMS Germany Chapter: Joint Transaction Monitoring: Learning from the Dutch?!ACAMS Central Ohio Chapter November Virtual Event: FraudACAMS US Capital Chapter December Virtual Event: 2020 AML year-in-review and predictions for 2021ACAMS Netherlands Chapter: Transaction Monitoring Model ValidationACAMS US Capital Chapter February Virtual Event: Domestic TerrorismACAMS Southern California Chapter August Virtual Event: COVID-19 Financial Institution Task ForceACAMS Northern Ohio Chapter September Virtual Event: Anti-Human TraffickingACAMS Carolinas Chapter October Virtual Event: A Fireside chat with John CassaraACAMS Michigan Chapter November Virtual Event: Human Trafficking in Michigan India's Preparedness for Upcoming FATF Evaluation - Banker's PerspectiveACAMS Alabama Chapter December Virtual Event: Ancient Artifacts, International Intrigue and Financial CrimesACAMS Northern New Jersey Chapter February Virtual Event: The Growing Landscape of Cannabis BankingACAMS Greater Philadelphia Chapter February Virtual Event: A Big Game: Human Trafficking Analysis Related to Super Bowl LIVACAMS Pittsburgh Chapter March Virtual Event: Women in Financial Crimes, Law Enforcement, and ComplianceACAMS France Chapter: Frederic Ploquin, discussions sur les circuits de la drogueACAMS Greater St. Louis Chapter April Virtual Event: AML Risks & Typologies: Human/Sex Trafficking & the Exploitation of ChildrenACAMS New York Chapter March Virtual Event: Identification and Prevention of Elder Abuse and Financial ExploitationGreater Philadelphia ACAMS Chapter Annual One Day Learning EventACAMS Pittsburgh Chapter September Virtual Event: Ancient Artifacts, International Intrigue and Financial CrimesChangements à la réglementation LRPCFAT: Où en sommes-nous?ACAMS Central Florida November Virtual Chapter Event: 2020 AML Trends and Post-Conflict Practices for AML ProgramsACAMS Greater St. Louis Chapter October Virtual Event: Ancient Artifacts, International Intrigue and Financial CrimesACAMS Germany Chapter: Geldwäscheprävention und KYC bei InvestmentfondsACAMS Carolinas Chapter December Virtual Event: “2020 – What no one expected”ACAMS Northern California Chapter December Virtual Event: Cyber-Enabled Financial Crime Case StudiesACAMS Pittsburgh Chapter February 2021 Virtual Event: Original Internet Godfather & COVID19 ScamsACAMS Carolinas Chapter February Virtual Event: Human Trafficking-Vulnerable PopulationsACAMS Virginia Chapter February Virtual Event: Insights into the recently passed Anti-Money Laundering Act of 2020 (AMLA)ACAMS Brazil Chapter March Virtual Event: Auditoria Interna de PLD de acordo com as novas regulaçõesACAMS San Diego Baja Chapter May Virtual Event: Suspicious Activity Reporting, Part Two: SAR NarrativesACAMS Carolinas Chapter April Virtual Event: Convergence of Cyber Fraud and AMLACAMS Greater Toronto Chapter August Virtual Event: Spearhead Your FutureACAMS Ireland Chapter: Reporting STRs to the RevenueACAMS Greater Phoenix Chapter Virtual Event: Digital Currency/Crypto Webinar ACAMS Greater Philadelphia Chapter October Virtual Chapter Event: COVID-19 Schemes and Hot Topics ACAMS New York Chapter October Virtual Event: Maximizing the use of Financial Crime Risk AssessmentsACAMS Northern New Jersey Chapter November Virtual Event: Cybersecurity and Cross-border Payments FraudACAMS Barbados Chapter November Virtual Event: "Are We There Yet?" Destination: CompliantACAMS Northern Ohio Chapter January Virtual Event: Trafficking In Arts and AntiquitiesACAMS Northern Ohio Chapter February 2021 Virtual Event: Anti-Money Laundering Act of 2020 – A BriefingACAMS Greater Twin Cities Chapter February Virtual Event: Reviewing the AML ACT of 2020 ACAMS Greater Philadelphia Chapter March Virtual Event: The Growing Landscape of Cannabis BankingACAMS New Jersey Chapter April Virtual Event: Payroll Protection Program (PPP) FraudACAMS Switzerland Chapter: Landscape of SARs/STRs in SwitzerlandACAMS Northern Ohio Chapter April Virtual Event: The Laundryman: A Miami-based lawyer’s tale of laundering money for the Mafia and Colombian Drug CartelsACAMS Cyprus Chapter: It only takes one person – could that be you? Commit yourself to Fight Modern Slavery and Human TraffickingACAMS Connecticut Chapter August Virtual Event: Lunch and Learn – How Automation Delivers Better ComplianceThe 2020 Sanctions Horizon – Complexity and ExpansionACAMS Northern California Chapter October Virtual event: Combating Wildlife TraffickingACAMS Montreal Chapter October Virtual EventACAMS Malta Chapter: The Compliance Professional of the Future. The MLRO Career PathACAMS Michigan Chapter December Virtual Event: The Virtual Customer- What COVID Accelerated ACAMS Chicago Chapter December Virtual Event: Beyond the Typologies: Disrupting Human Trafficking NetworksACAMS Malta Chapter: Transaction Monitoring. What is it and why do it? What is the future of TM?ACAMS Greater Boston Chapter March Virtual Event: AML Model Risk Management and Automation ConsiderationsACAMS Southern California Chapter March Virtual Event: El Camino Real Task ForceACAMS Ireland Chapter: Fighting Modern Slavery and Human TraffickingACAMS Virginia Chapter August Virtual Event: BSA and Fraud, Best Practices for CoordinationACAMS Central Texas Chapter August Virtual Event: Financial Indicators of Firearms TraffickingACAMS Ireland Chapter: Risk CultureACAMS San Diego Baja California Chapter November Virtual Event: 314 & New Bills UpdateACAMS Sao Paulo Chapter November Virtual Event: Enfrentamento ao Tráfico Humano e ao Trabalho EscravoIllegal Wildlife Trafficking (IWT) in the Australasian RegionACAMS New York Chapter December Virtual Event: AML 2020 Year End Wrap up & What To Look for in 2021ACAMS Central Ohio Chapter February 2021 Virtual Event: Fraud, including PPP and HealthCareACAMS North Texas Chapter February Virtual Event: How to fight fraud like a FinTechACAMS Germany Chapter: Fintech and Anti-Financial CrimeACAMS Connecticut Chapter March Virtual Event: The U.S. Small Business Administration (SBA) – About SBA, Investigation Process & Trends, Work with FIsACAMS North Texas Chapter April Virtual Event: AML Reform---Studies, Strategies and New RequirementsACAMS Malta Chapter: Sanctions – Someone else’s problem? Getting it right and getting it wrongBarbados Chapter August Virtual Event: Freeze! Not A Man MoveACAMS Netherlands Chapter: Illegal Wildlife Trafficking – an Increasing AML PriorityWildlife TraffickingACAMS Greater Toronto Sept 2020 Virtual Chapter Event: Harnessing Financial CrimeACAMS Luxembourg Chapter: Challenges between three lines of defence with a special consideration of transaction monitoringACAMS Cyprus Chapter: Game-Changing tactics and knowledge needed to transform your client remote Onboarding processesACAMS Vancouver Chapter December Virtual Event: COVID-19 and the Potential Impact on Canadian and Global Anti Financial Crimes Monitoring ProgramACAMS Greater Salt Lake City Chapter February Virtual Event: Law Enforcement Case StudiesACAMS Delaware Chapter March Virtual Event: AML BSA Compliance Review and Uses of BSA data by Law EnforcementACAMS South Africa Chapter: Quarterly Virtual EventACAMS Spain Chapter: La inteligencia artificial en la prevención y la lucha en contra de los crímenes financieros ACAMS Luxembourg Chapter: Enhanced Due Diligence: regulatory background and practical examplesAUSTRAC Outreach EventEvolución del blanqueo de capitales y la financiación del terrorismo durante el estado de alarma /COVID en EspañaUnpacking Transaction MonitoringACAMS Central Florida December Virtual Chapter Event: Power of Visualization in Data Analysis and Effective Communication of ResultsACAMS Greater St. Louis Chapter November Virtual Event: Elder Financial ExploitationACAMS Barbados Chapter October Virtual Event: “The Alphabet Gods” – To list or not to list?ACAMS New York Chapter November Virtual Chapter Event: Current Events and Hot Topics in SanctionsACAMS Japan Chapter Launch ACAMS 日本チャプター設立 特別告知イベント ACAMS Germany Chapter: ESG and Anti-Financial CrimeACAMS Greater Phoenix Chapter April Virtual Event: How Criminals Exploit the Dark Web, Internet and Social MediaACAMS Southern California Chapter June Virtual Event: AML Banking LegislationACAMS Vancouver Chapter April Virtual Event: AML Compliance Training in a Post Covid EraACAMS Bahamas Chapter April Virtual Event: Careers in ComplianceACAMS Colorado October 2020 Virtual Chapter Event: SanctionsACAMS Netherlands Chapter: Role of Offshore Structures in Recent Corruption ScandalsACAMS Greater Phoenix Chapter January 2021 Virtual Event: Sanctions: Current Events & InvestigationsACAMS New York Chapter February Virtual Event: The Anti-Money Laundering Act of 2020 – What do you need to know and how should you prepare?ACAMS Northern Ohio Chapter March Virtual Event: Detecting Human Trafficking: Past and FutureACAMS US Capital Chapter March Virtual Event: Elder Financial ExploitationACAMS Southern California Chapter April Virtual Event: What Financial Institutions Should Know About Cryptocurrency – Debunking the MythsACAMS Northern California Chapter April Virtual Event: Regulatory Panel: Look Forward with the New AdministrationACAMS New York Chapter April Virtual Event: How Banks Can Use Behavioral Analytics to Detect Suspicious ActivityACAMS Michigan Chapter May Virtual Event: Enhanced Monitoring for CannabisACAMS Carolinas September Virtual Chapter Event: Convertible Virtual Currencies & AMLACAMS US Capital October Virtual Chapter Event: Terrorism in 2020: Understanding the Ideology, Financing and Emerging ThreatsACAMS Greater Twin Cities Chapter October Virtual Event: You’ve Got Mail Fraud, a 2-Part Series covering the Providence Ponzi Scheme in a Case StudyACAMS Pittsburgh Chapter December Virtual Event: SanctionsACAMS Ireland Chapter: Preparing for 2021ACAMS US Capital Chapter January 2021 Virtual Event: Weeding through the Challenges of Banking the Cannabis Industry in 2021ACAMS Switzerland Chapter: Do sanctions matter in Switzerland?ACAMS Netherlands Chapter: Fintech solutions – the Next FrontierChallenges of Implementing an Effective AML Program in the Digital AgeACAMS Greater Omaha Chapter April Virtual Event: Navigating COVID 19 Impacts for Financial InstitutionsACAMS Cyprus Chapter: Welcome to Digital! A discussion around digital onboarding and the digital identity!ACAMS Central Ohio Chapter May Virtual Event: Human Trafficking: Identification/Algorithms/Case StudiesACAMS Pittsburgh Chapter August Virtual Event: Cybercrime Investigations: Spotlight on the Financial Sector and AMLACAMS Alabama Chapter Virtual Event: Cannabis & Financial InstitutionsACAMS Northern New Jersey October Virtual Chapter Event: Tax, Identity Theft, Cybercrime and SARsACAMS Greater Twin Cities Chapter November Virtual Event: You’ve Got Mail Fraud: ACAMS Virtual Event Part 2ACAMS Greater Omaha Chapter November Virtual Event: Fighting Human TraffickingACAMS Montreal Chapter November Virtual Event: AML in Canada – Serious business or window dressingACAMS San Diego Baja Chapter January Virtual Event: Human Trafficking AwarenessACAMS Northern New Jersey Chapter January 2021 Virtual Event: Human Trafficking and the associated Red FlagsACAMS Northern California Chapter March Virtual Event: Combating Wildlife Trafficking 201ACAMS San Diego-Baja Chapter March Virtual Event: Suspicious Activity Reporting, Part One: Alerts/Investigations WorkflowsACAMS Greater Boston Chapter April Virtual Event: “Cryptocurrencies and Digital Assets: What’s a Bank to Do?”ACAMS Netherlands Chapter: Sanctions UpdateACAMS Northern Ohio Chapter May Virtual Event: Cryptocurrency AML – Use Cases for Banks and Why Banks Should CareACAMS Barbados Chapter September Virtual Event: The difference between a UBO and a UFOWorking with Asian Names to Get Your KYC RightACAMS Greater Philadelphia Chapter Virtual Event: Discuss the Russian Global Laundromat Case Study!ACAMS Greater Boston Chapter January Virtual Event: Best Practices for CasinosACAMS Greater St. Louis Chapter Feb 2021 Virtual Event: Cannabis & Financial InstitutionAnnual Human Trafficking Webinar Series: Human & Sex Trafficking and How to Assist in the Local Anti-Trafficking EffortsACAMS Vancouver Chapter March Virtual Event: Terrorist Financing: A threat or an opportunity for financial institutionsACAMS Montreal Chapter April Virtual Event: Les partenariats publics-privés en matière de criminalité financièreStrengthening Canada’s AML Regime: International Best Practices and Domestic InitiativesACAMS UK Chapter: Managing tax evasion risks in the aftermath of FinCen leaksACAMS Sydney ConferenceACAMS Virtual APAC ConferenceACAMS Africa ConferenceAnti-Financial Crime FinTech Summit - LatAm ProgramACAMS Virtual Las Vegas ConferenceACAMS Virtual MENA ConferenceACAMS Virtual Caribbean ConferenceSanctions Space SummitACAMS Virtual Canada ConferenceACAMS Virtual Europe ConferenceACAMS Washington, DC ConferenceACAMS Virtual Hollywood ConferenceAnti-Financial Crime FinTech SummitConferencias de ACAMS PanamaACAMS New York Virtual ConferenceACAMS Indian Subcontinent ConferenceACAMS LATAM ConferenciaACAMS24+ Global Virtual Summit ConferenceACAMS 会议 TokyoACAMS Australasian ConferenceEntorno Regulatorio: Analizando Recientes Leyes y Tendencias Regulatorias Globales WebinarACAMS China Virtual 研討會July Monthly Sanctions Compliance Update ACAMS 大中華「加强反洗錢 / 反金融犯罪實用工具和技巧」網絡研討會ACAMS Asia Virtual Symposium–Enhanced AML and Financial Crime Tools and Techniques SeminarUnderstanding Data Analytics and Algorithm TransparencyMagnifying US Sanctions on Hong Kong/China – Conceptualizing the Compliance Considerations公認反洗錢師協會防制洗錢與打擊金融犯罪研討會 - 澳門公认反洗钱师协会反洗钱与反金融犯罪研讨会 - 上海ACAMS Barbados SeminarQuarterly AML / CFT and Financial Crime Briefing (in Mandarin Chinese) 亚太区季度反洗钱 / 反恐融资和金融犯罪简报 (以普通话进行) 網絡研討會Anti-Financial Crime Virtual Symposium - Nordics SeminarACAMS Anti-Financial Crime/CFT Symposium – Dutch CaribbeanCAMS Exam Preparation Virtual Seminar – JapaneseReforzando sus Estrategias de Combate a la Delincuencia Financiera ENEnvironmental Crime, and the Evolving Role of Financial IntelligenceAFC Virtual Hot Topics - UK SeminarACAMS New York Virtual Currencies for Compliance Professionals 研討會Infusing AI into Customer Lifecycle Management to Reduce KYC Cost and RiskACAMS Cyprus Virtual AFC Forum SeminarSeminario Anti-Delitos Financieros de ACAMS – Puerto RicoACAMS Anti-Financial Crime/CTF Symposium – Grand CaymanACAMS Manila 研讨会 Secondary Sanctions, Growth of Counter Sanctions and Implications for ContractsACAMS Kuala Lumpur SeminarSanctions Masterclass with Justine Walker Risk Managing Humanitarian Payments into High Risk Conflict and Sanctioned Environments 第十二屆台灣《加強防制洗錢 / 打擊金融犯罪實用工具和技巧》地區會議ACAMS Anti-Financial Crime Virtual Symposium – Baltics SeminarACAMS Japan Virtual Symposium – Enhanced AML and Financial Crime Tools & Techniques Seminar數位新新時代The New Normal – Compliance and COVID-19 AfterMath Intégration de l'IA, de l'apprentissage automatique et de la robotique dans les systèmes AFC héritésSession 2 - Expanding US Sanctions on Hong Kong/China – Managing your RiskTech Savvy: Keeping Up with the Latest FinTech Trends WebinarSanctions Masterclass: Understanding and Interpreting Ownership and Control WebinarUpdating Oversight to Fight New Forms of Fraud WebinarManteniendo su Programa de Sanciones Actualizado en un Entorno Global Dinámico欺詐與規範濫用：金融操守與犯罪風險控管的新視野For Your Information: Enhancing Data Management to Strengthen AML WebinarFRAML: Today’s Compliance Power Couple WebinarData With Destiny: Cases Where BSA Information Led to Convictions WebinarAnti-Financial Crime Outlook-2021 and Beyond WebinarMSB Focus: How FinCEN’s “Effective and Reasonably Designed AML” Rule May Impact MSBsUnderstand How Law Enforcement Uses Asset Forfeiture to Fight CriminalsThe Latest AML Efforts, Challenges and Opportunities in the Middle EastSanctions Masterclass: Investment and Securities: Understanding Scope and ExposureMid-Year Review: Assessing Year-to-Date AFC Issues and Challenges 網絡研討會Keeping an AI on AML Efficiency WebinarAML Innovation: Transaction Monitoring Netherlands WebinarAnti-Money Laundering Technology: How to Predict the Future WebinarPepping Up PEP Oversight WebinarAML Modernization and Your Enterprise-wide Risk Assessment (EWRA) WebinarAn Examination of the Roles and Responsibilities of MLROs WebinarA New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020KYD: Know Your Data to Strengthen Transaction Monitoring EffectivenessMasterclass in AML/CFT (2) – Reporting the STR/SAR and Next ActionsCurrent AML Risks and Trends: A Global Perspective – Insights from the Field WebinarLeveraging Digital Identity Intelligence to Mitigate Financial Crime Risk WebinarSession 1 - Expanding US Sanctions on Hong Kong/China – Contextualizing the Compliance Considerations WebinarTrouble at Home: Adjusting CTF to Combat Domestic Terrorism WebinarChaperoning Third-Party Risk Management Successfully WebinarPesca Ilegal y Flujos Financieros Ilegales WebinarScam Artist: Unmasking Fraudsters During a Worldwide PandemicMasterclass in AML/CFT (1) – Conducting AML Investigations: From Alert to the Decision to File The STR/SARMSB Focus: Fighting Financial Crime in the Wake of COVID WebinarCybercrime Deep Dive: How It Works, How to Fight It WebinarDiscussing the Impact of ‘The Second Amendment of the Guidelines for AML and CFT’ WebinarNew Kids On the Block: Designated Non-Financial Businesses and Professions (DNFBPs) Join the AML ClubAML / CFT/Sanctions Audit and Sharing Best Practices in JapanDouble Down: Using Public-Private Partnerships to Fight Financial Crime WebinarSafety and Soundness: Enhancing Your Institution’s EWRA to Meet the MAS' Supervisory Expectation WebinarTravel Rule Challenge: 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers WebinarCareers Conversations: Achieving Success in AFC WebinarLos Riesgos de la Corresponsalía Bancaria en Tiempos de PandemiaData Visualization: The Evolution of Tools for Your AML Analytics and Dashboards WebinarThe Future is Now: Mastering the Challenges AML/CTF Professionals Face in Adopting FinCEN’s and AMLA Effectiveness StandardsMoney Laundering Scandals – What Can We Learn?Cram for the Exam: Best Prep Strategies for a Regulatory Examination WebinarAML / Sanctions Audit 101: How to Approach Setting Up an AML / Sanctions Audit Function within Your Financial Institution and Sharing Best Practices WebinarSanctions Masterclass: How to Navigate the Digital and Technology Landscape WebinarActualizando sus Modelos de Cumplimiento para Mitigar los Riesgos y Desafíos de la Tecnología Financiera (Fintech)Improving AML Detection and Investigation with Machine Learning and Graph Algorithms WebinarRough Seas: Caribbean Credit Unions Navigate Tough AML Challenges掌握可疑行為思維結構，提升可疑交易推斷能力Write It Right: Drafting and Crafting Tailored SAR Narratives WebinarSunrise Roadmap: Evaluating the FATF Standards and National Regimes being Implemented by Member States on the Virtual Asset and VASP Community WebinarNatural Framework: Developing a global Illicit Wildlife Trade response ecosystem WebinarKey Insights from the 2020 True Cost of Financial Crime Compliance Study WebinarACAMS moneylaundering.com 2020 Year-in-Review and 2021 Outlook Webinar 2020 AML 热点话题回顾及2021前瞻SAR Chores: What to Do Before Deciding Whether to File a SAR WebinarThe Latest on KYC/CDD, Transaction Monitoring and Customer Screening WebinarBridge the Gap: How to Make a Frictionless Transition to a Modern AML Program WebinarHigh Tech: Managing FinTech Compliance Risks WebinarThe FinCEN Files: What They Show, What You Should Know The FinCEN Files: What They Show, What You Should Know WebinarL’Evolution de la lutte contre le blanchiment de capitaux en FranceAugust Monthly Sanctions Compliance Update WebinarEl Caso de Jeffrey Epstein: la Cruda Realidad del Tráfico Sexual de Menores WebinarSri Lanka: Developing an Effective AML / CFT Programme for Financial Institutions WebinarLean Mean Bias Machine: Algorithmic Bias and Its Impact on Financial Inclusion WebinarTransformation to New Normal Workshop: Insight into KYC / CDD in Japan WebinarWhich ACAMS Qualification Is Right for Me? WebinarRBA: Implementing an AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process WebinarMitigando los Riesgos de Corrupción y SobornoAML Culture – Have We Come Far Enough?Enterprise Systems and Moving Forward from Legacy Systems WebinarCouples Therapy: Making Correspondent Banking Relationships Work WebinarWe Asked, You Answered: Unraveling 2020 Trends With Leading FinCrime Specialists WebinarPoint Taken: Inside Canada’s Efforts to Fight Corruption and Raise Its CPI ScoreRegulatory Roundtable: Detailing the Latest Global Legislative and Regulatory Trends WebinarFact vs Fiction: The New Realities of Financial Crimes Risk Management WebinarWritten in the SARs: Understanding Their Pivotal Role in AFC WebinarTráfico de Pessoas e Trabalho Escravo WebinarPreventing Suboptimal Data from Limiting AML Effectiveness WebinarSAR Quest: Perfecting Your SAR Narrative Writing Skills Webinar不负时代，开启反洗钱工作新篇章Clear Insights on the Corporate Transparency ActPost-Pandemic Compliance: AML After COVID-19 WebinarAML: Past, Present and a New Future WebinarTech Talk: Staying Abreast of the Latest FinTech News WebinarBuilding an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It WebinarRisk Mismanagement: A Blind Eye, A Bad Guy and the Fall of City National of New Jersey¿Podemos Realmente Prevenir los Crímenes Cibernéticos?Fentanyl: Analyzing AFC Strategies to Fight a Deadly Epidemic WebinarRisky Business - or Rewarding? What to Consider when Considering High-Risk Clients WebinarLos Acontecimientos ALD y de Delitos Financieros más Relevantes en Latinoamérica y el Mundo durante el 2020 WebinarUS Election Special - Sanctions Expectations & Predictions for the Next Four Years WebinarPersonae Non Gratae: Canada Cracks Down on Financial Criminals WebinarAML Risk Management and the Non-Bank Financial Institution Government Focus: Fostering Public/Private Partnerships While Upholding Data Privacy LawsAML in Practice: A Tutorial for Law Enforcement on How Banks Fight Financial CrimeCrypto Trends: What Cryptocurrency Growth Means for AML WebinarCareer Conversations: Achieving Success in Financial Crime Prevention WebinarIt’s Complicated: Managing High Risk Clients WebinarUtilizing Advanced Technologies to Strengthen Trade-Related Financial Crime Oversight WebinarFinancial Crimes Compliance and Examinations in 2020 and Beyond – The Virtual Reality WebinarHeightened Risks in AML – Can Harmonising Regulation and Shifting Focus on Digital Risk Indicators Help? WebinarTrending Right Now: Regulatory Changes That Will Impact AML WebinarCareers in Financial Crime Prevention in Europe WebinarUpcoming: An Analysis of Canada’s New Regulations and the Impact on Compliance FunctionsSanctions Masterclass: Jurisdiction and Sanctions Regime – Rapid-Fire Update 贊助商/參展商信息： 名字* 姓氏* 電子郵件* 公司* 職稱* 產業 / 領域* - 沒有 -會計公司銀行賭場/博財顧問公司信用合作社政府 - 執法部門政府 - 監管部門保險律師事務所奢侈品零售貨幣服務業務 / 匯款服務業其他證券交易商/投資公司軟件/技術 Country/Region* 國家/地區* - 選擇 -Czech Republic不丹中國中國澳門特別行政區中國香港特別行政區中非共和國丹麥亞塞拜然亞美尼亞以色列伊拉克伊朗俄羅斯保加利亞克羅埃西亞克里派頓島冰島列支敦斯登利比亞剛果（布拉薩）剛果（金夏沙）加彭加拿大加那利群島匈牙利北韓北馬其頓北馬利安納群島千里達及托巴哥南喬治亞與南三明治群島南極洲南蘇丹南非南韓卡達印尼印度厄利垂亞厄瓜多古巴台灣史瓦帝尼吉布地吉爾吉斯吉里巴斯吐瓦魯哈薩克哥倫比亞哥斯大黎加喀麥隆喬治亞土克斯及開科斯群島土庫曼土耳其坦尚尼亞埃及塔吉克塞內加爾塞席爾塞爾維亞墨西哥多哥多明尼加共和國多米尼克奈及利亞奧地利奧蘭群島委內瑞拉孟加拉安哥拉安地卡及巴布達安奎拉安道爾宏都拉斯密克羅尼西亞寮國尚比亞尼加拉瓜尼日尼泊爾巴勒斯坦自治區巴哈馬巴基斯坦巴布亞紐幾內亞巴拉圭巴拿馬巴林巴西巴貝多布吉納法索布威島希臘帛琉幾內亞幾內亞比索庫克群島庫拉索德國愛沙尼亞愛爾蘭托克勞群島拉脫維亞挪威挪威屬斯瓦巴及尖棉摩洛哥摩爾多瓦摩納哥敘利亞斐濟斯洛伐克斯洛維尼亞斯里蘭卡新加坡新喀里多尼亞日本智利曼島東加東帝汶查德柬埔寨根息格瑞那達格陵蘭梵蒂岡模里西斯比利時汶萊沙烏地阿拉伯法國法屬南部屬地法屬圭亞那法屬玻里尼西亞法屬聖馬丁法羅群島波士尼亞與赫塞哥維納波多黎各波札那波蘭泰國海地澤西島澳洲烏克蘭烏干達烏拉圭烏茲別克牙買加特里斯坦達庫尼亞群島獅子山玻利維亞瑞典瑞士瓜地洛普瓜地馬拉瓦利斯群島和富圖那群島甘比亞留尼旺白俄羅斯百慕達皮特肯群島盧安達盧森堡直布羅陀福克蘭群島科克斯（基靈）群島科威特科索沃秘魯突尼西亞立陶宛約旦納米比亞紐埃島紐西蘭索羅門群島索馬利亞維德角緬甸羅馬尼亞美國美國本土外小島嶼美屬維京群島美屬薩摩亞義大利聖克里斯多福及尼維斯聖多美普林西比聖巴瑟米聖文森及格瑞那丁聖皮埃與密克隆群島聖誕島聖赫勒拿島聖露西亞聖馬利諾肯亞芬蘭英國英屬印度洋領地英屬維京群島茅利塔尼亞荷屬聖馬丁荷屬阿魯巴荷蘭荷蘭加勒比區莫三比克菲律賓萬那杜葉門葛摩葡萄牙蒙古蒙哲臘蒙特內哥羅蒲隆地蓋亞那薩摩亞薩爾瓦多蘇丹蘇利南衣索比亞西撒哈拉西班牙諾福克島諾魯象牙海岸貝南貝里斯賴比瑞亞賴索托賽普勒斯赤道幾內亞赫德島及麥唐納群島越南辛巴威迦納迪亞哥加西亞島開曼群島關島阿富汗阿拉伯聯合大公國阿曼阿根廷阿森松島阿爾及利亞阿爾巴尼亞馬丁尼克馬來西亞馬利馬拉威馬爾他馬爾地夫馬約特島馬紹爾群島馬達加斯加黎巴嫩 電話號碼* International(+)千里達及托巴哥(+1)土耳其(+90)土克斯及開科斯群島(+1)土庫曼(+993)不丹(+975)中非共和國(+236)中國(+86)中國香港特別行政區(+852)中國澳門特別行政區(+853)丹麥(+45)厄瓜多(+593)厄利垂亞(+291)巴布亞紐幾內亞(+675)巴西(+55)巴貝多(+1)巴拉圭(+595)巴林(+973)巴哈馬(+1)巴拿馬(+507)巴勒斯坦自治區(+970)巴基斯坦(+92)日本(+81)比利時(+32)牙買加(+1)以色列(+972)加拿大(+1)加彭(+241)北馬利安納群島(+1)北馬其頓(+389)北韓(+850)卡達(+974)古巴(+53)台灣(+886)史瓦帝尼(+268)尼日(+227)尼加拉瓜(+505)尼泊爾(+977)布吉納法索(+226)瓜地洛普(+590)瓜地馬拉(+502)瓦利斯群島和富圖那群島(+681)甘比亞(+220)白俄羅斯(+375)立陶宛(+370)伊拉克(+964)伊朗(+98)冰島(+354)列支敦斯登(+423)匈牙利(+36)印尼(+62)印度(+91)吉布地(+253)吉里巴斯(+686)吉爾吉斯(+996)吐瓦魯(+688)多米尼克(+1)多明尼加共和國(+1)多哥(+228)安地卡及巴布達(+1)安奎拉(+1)安哥拉(+244)安道爾(+376)托克勞群島(+690)百慕達(+1)衣索比亞(+251)西班牙(+34)西撒哈拉(+212)克羅埃西亞(+385)利比亞(+218)宏都拉斯(+504)希臘(+30)汶萊(+673)沙烏地阿拉伯(+966)貝里斯(+501)貝南(+229)赤道幾內亞(+240)辛巴威(+263)亞美尼亞(+374)亞塞拜然(+994)坦尚尼亞(+255)奈及利亞(+234)委內瑞拉(+58)孟加拉(+880)尚比亞(+260)帛琉(+680)拉脫維亞(+371)東加(+676)東帝汶(+670)法國(+33)法羅群島(+298)法屬圭亞那(+594)法屬玻里尼西亞(+689)法屬聖馬丁(+590)波士尼亞與赫塞哥維納(+387)波札那(+267)波多黎各(+1)波蘭(+48)直布羅陀(+350)肯亞(+254)芬蘭(+358)阿拉伯聯合大公國(+971)阿根廷(+54)阿曼(+968)阿富汗(+93)阿森松島(+247)阿爾及利亞(+213)阿爾巴尼亞(+355)俄羅斯(+7)保加利亞(+359)南非(+27)南韓(+82)南蘇丹(+211)哈薩克(+7)查德(+235)柬埔寨(+855)玻利維亞(+591)科克斯（基靈）群島(+61)科威特(+965)科索沃(+383)突尼西亞(+216)約旦(+962)美國(+1)美屬維京群島(+1)美屬薩摩亞(+1)英國(+44)英屬印度洋領地(+246)英屬維京群島(+1)茅利塔尼亞(+222)迦納(+233)剛果（布拉薩）(+242)剛果（金夏沙）(+243)哥倫比亞(+57)哥斯大黎加(+506)埃及(+20)庫克群島(+682)庫拉索(+599)挪威(+47)挪威屬斯瓦巴及尖棉(+47)根息(+44)格陵蘭(+299)格瑞那達(+1)泰國(+66)海地(+509)烏干達(+256)烏克蘭(+380)烏拉圭(+598)烏茲別克(+998)特里斯坦達庫尼亞群島(+290)留尼旺(+262)秘魯(+51)納米比亞(+264)紐西蘭(+64)紐埃島(+683)索馬利亞(+252)索羅門群島(+677)馬丁尼克(+596)馬利(+223)馬來西亞(+60)馬拉威(+265)馬約特島(+262)馬紹爾群島(+692)馬達加斯加(+261)馬爾他(+356)馬爾地夫(+960)密克羅尼西亞(+691)捷克(+420)敘利亞(+963)曼島(+44)梵蒂岡(+39)荷屬阿魯巴(+297)荷屬聖馬丁(+1)荷蘭(+31)荷蘭加勒比區(+599)莫三比克(+258)喀麥隆(+237)喬治亞(+995)幾內亞(+224)幾內亞比索(+245)斐濟(+679)斯里蘭卡(+94)斯洛伐克(+421)斯洛維尼亞(+386)智利(+56)菲律賓(+63)象牙海岸(+225)越南(+84)開曼群島(+1)塔吉克(+992)塞內加爾(+221)塞席爾(+248)塞爾維亞(+381)奧地利(+43)奧蘭群島(+358)愛沙尼亞(+372)愛爾蘭(+353)新加坡(+65)新喀里多尼亞(+687)獅子山(+232)瑞士(+41)瑞典(+46)萬那杜(+678)義大利(+39)聖巴瑟米(+590)聖文森及格瑞那丁(+1)聖皮埃與密克隆群島(+508)聖多美普林西比(+239)聖克里斯多福及尼維斯(+1)聖馬利諾(+378)聖赫勒拿島(+290)聖誕島(+61)聖露西亞(+1)葉門(+967)葛摩(+269)葡萄牙(+351)福克蘭群島(+500)維德角(+238)蒙古(+976)蒙哲臘(+1)蒙特內哥羅(+382)蒲隆地(+257)蓋亞那(+592)寮國(+856)德國(+49)摩洛哥(+212)摩納哥(+377)摩爾多瓦(+373)模里西斯(+230)緬甸(+95)黎巴嫩(+961)墨西哥(+52)澤西島(+44)澳洲(+61)盧安達(+250)盧森堡(+352)諾福克島(+672)諾魯(+674)賴比瑞亞(+231)賴索托(+266)賽普勒斯(+357)薩爾瓦多(+503)薩摩亞(+685)羅馬尼亞(+40)關島(+1)蘇丹(+249)蘇利南(+597) +1 電話號碼* LinkedIn 檔案或公司網站 Text 您考慮贊助 / 參展 ACAMS 活動的理由是？ 利息原因 業務發展 產品演示 客戶會議 建立品牌和增加曝光率 焦點贊助商與參展商
