Location
1 - 8 of 8
May
13
Event Type
Chapter Event
ACAMS Spain Chapter May 2024 Virtual Event: Overview of Trends at EU and Local Level - Focus on AMLA & Sanctions
Online
Time
7:00PM - 8:00PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Wersja darmowa
Oct
25
Event Type
Chapter Event
ACAMS Spain Chapter event: Mas allá del KYC
C. de Velázquez
, Madrid
Time
6:30PM - 9:30PM
Time Label
CEST / GMT +2
1 ACAMS Credit
Price
0,00 $
Price Label
Chapter Member Price, ACAMS Members/Non-Chapter Member Price, Non-ACAMS Member Price
Listing Text
Non-ACAMS Member Price: Free
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Hotel Wellington – Sala Villanueva
C. de Velázquez, 8, 28001 Madrid, Spain
ACAMS Members/Non-Chapter Member Price: Free
Chapter Member Price: Free
Hotel Wellington – Sala Villanueva
C. de Velázquez, 8, 28001 Madrid, Spain
Dec
15
Event Type
Chapter Event
ACAMS Spain Chapter Event: Impact of War in Ukraine
Madrid
,
Time
6:30PM - 9:00PM
Time Label
CET/GMT +1
1 ACAMS Credit
Wersja darmowa
Jun
23
Event Type
Chapter Event
ACAMS Spain Chapter: Decentralized Finance and Digital Assets
Online
Time
6:00PM
CEST
1 ACAMS Credit
Wersja darmowa
Listing Text
The webinar will take place in English and Spanish. Interpretation is not available
Apr
28
Event Type
Chapter Event
ACAMS Spain Chapter: Holiday Celebration and Networking
Madrid
,
Time
8:00PM - 10:00PM
CEST
0 ACAMS Credits
Wersja darmowa
Sep
30
Event Type
Chapter Event
ACAMS Spain Chapter: Sanctions
Online
Time
6:00PM - 7:00PM
CEST
1 ACAMS Credit
Wersja darmowa
Jul
7
Event Type
Chapter Event
ACAMS Spain Chapter: Desafíos que enfrentan los Oficiales de Cumplimiento
Online
Time
6:00PM
CEST
1 ACAMS Credit
Wersja darmowa
Apr
14
Event Type
Chapter Event
ACAMS Spain Chapter: La inteligencia artificial en la prevención y la lucha en contra de los crímenes financieros
Online
Time
6:00PM - 7:00PM
1 ACAMS Credit
Wersja darmowa