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Capítulos de ACAMS

Su red profesional local es importante.

Los Capítulos locales organizan eventos educativos y de contactos para ayudarle a anticiparse a los delitos financieros.

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Untied States, Southeast
Untied States, Northeast
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Inicie un Capítulo en su zona

Cuando se une a un Capítulo de ACAMS, usted encuentra a su gente. Ellos entienden los desafíos que está enfrentando, dondequiera que esté. Y si no hay un Capítulo cerca de usted, póngase en contacto con nosotros para obtener más información sobre cómo abrir uno.

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Próximos eventos de Capítulos

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Feb
8
Chapter Event

ACAMS Houston Chapter February 2023 Event: Human Trafficking: Closer to Home Than You Think

Houston , TX
11:30AM - 2:00PM
CT
1
$25.00
Chapter Members
$50.00
Venue capacity: 50
Private chapter member price
$25.00
Feb
8
Chapter Event

ACAMS Carolinas Chapter February 2023 Event: Human Trafficking/Labor Exploitation

Lexington , SC
4:30PM - 6:30PM
ET
1
$15.00
Chapter Member Price
$25.00
Venue capacity: 50 guests
Feb
10
Chapter Event

ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes

Montville , CT
8:00AM - 3:30PM
4
$200.00
ACAMS Members/Non-Chapter Member Price
$225.00
Venue capacity: 250-300+ people
Feb
15
Chapter Event

ACAMS South Florida Chapter February 2023 Virtual Event: The Illegal Wildlife Trade and Financial Crime

En Línea
4:00PM - 5:00PM
EST
1
Free
Feb
15
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

En Línea
12:00PM - 1:00PM
JST / GMT +9
1
Free
Feb
16
Chapter Event

ACAMS Australasian Chapter February 2023 Event: Providing Financial Services to Higher Risk Customers

Melbourne , VIC
5:30PM - 8:30PM
AEDT/GMT +11
1
Free
Feb
22
Chapter Event

ACAMS Central Ohio Chapter February 2023 Event: SAR Writing for Law Enforcement

Columbus , OH
5:45PM - 7:00PM
1
$50.00
Non-ACAMS / Non-Chapter Members
All attendees will need to bring a photo ID to check in with Security.
Private chapter member price
$0.00
Feb
28
Chapter Event

ACAMS Delaware Chapter February 2023 Virtual Event: Key Factors in Optimizing Financial Crime Operations

En Línea
12:00PM - 1:00PM
EST
1
Free
Mar
1
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 ,
4:45PM - 9:00PM
CET/GMT +1
2
Free
Mar
2
Chapter Event

ACAMS Southern Nevada Chapter March 2023 Social Event

Las Vegas , NV
5:00PM - 7:30PM
PT
0
Free
Private chapter member price
$0.00