ACAMS- Chapter
Ihr lokales berufliches Netzwerk ist wichtig.
Lokale Chapter organisieren regelmäßige Lern-und Netzwerkveranstaltungen, damit Sie im Bereich der Finanzkriminalität immer auf dem neuesten Stand sind.
Africa
Canada
Europe
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
Starten Sie ein Chapter in Ihrer Region
Treten Sie einem ACAMS-Chapter bei und treffen Sie Gleichgesinnte. Diese kennen die Herausforderungen, denen Sie gegenüberstehen, und zwar genau dort, wo Sie sich befinden. Wenn es an Ihrem Standort noch kein Chapter gibt, wenden Sie sich an uns und erfahren Sie, wie Sie eines starten können.
Anstehende Chapter-Events
Datum
Ort
1 - 10 of 10Link abrufenDownload
Feb
8
Event Type
Chapter Event
ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think
Houston
, TX
Time
11:30AM - 2:00PM
CT
Credits
1
Price
25,00 $
Price Label
Chapter Members
Price
50,00 $
Listing Text
Venue capacity: 50
Private chapter member price
25,00 $
Feb
8
Event Type
Chapter Event
ACAMS Carolinas Chapter February 2023 Event: Human Trafficking/Labor Exploitation
Lexington
, SC
Time
4:30PM - 6:30PM
ET
Credits
1
Price
15,00 $
Price Label
Chapter Member Price
Price
25,00 $
Listing Text
Venue capacity: 50 guests
Feb
10
Event Type
Chapter Event
ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes
Montville
, CT
Time
8:00AM - 3:30PM
Credits
4
Price
200,00 $
Price Label
ACAMS Members/Non-Chapter Member Price
Price
225,00 $
Listing Text
Venue capacity: 250-300+ people
Feb
15
Event Type
Chapter Event
ACAMS South Florida Chapter February 2023 Virtual Event: The Illegal Wildlife Trade and Financial Crime
Online
Time
4:00PM - 5:00PM
EST
Credits
1
Free
Feb
15
Event Type
チャプターイベント
ACAMS 日本チャプターバーチャルイベント: 令和4年 犯罪収益移転危険度調査書のより良い理解のために
Online
Time
12:00PM - 1:00PM
Time Label
JST / GMT +9
Credits
1
Free
Feb
16
Event Type
Chapter Event
ACAMS Australasian Chapter February 2023 Event: Providing Financial Services to Higher Risk Customers
Melbourne
, VIC
Time
5:30PM - 8:30PM
Time Label
AEDT/GMT +11
Credits
1
Free
Feb
22
Event Type
Chapter Event
ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement
Columbus
, OH
Time
5:45PM - 7:00PM
Credits
1
Price
50,00 $
Price Label
Non-ACAMS / Non-Chapter Members
Listing Text
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
0,00 $
Feb
28
Event Type
Chapter Event
ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations
Online
Time
12:00PM - 1:00PM
EST
Credits
1
Free
Mar
1
Event Type
Chapter Event
ACAMS Italy Chapter March 2023 Event: Nuovi trends nel contrasto ai crimini finanziari tra nuovi assetti organizzativi, innovazione tecnologica e collaborazione tra peers
Milan
,
Time
4:45PM - 9:00PM
Time Label
CET/GMT +1
Credits
2
Free
Mar
2
Event Type
Chapter Event
ACAMS Southern Nevada Chapter March 2023 Social Event
Las Vegas
, NV
Time
5:00PM - 7:30PM
Time Label
PT
Credits
0
Free
Private chapter member price
0,00 $