
Oddziały lokalne ACAMS
Nawiązywanie kontaktów zawodowych w swoim regionie jest ważne.
Oddziały lokalne regularnie organizują wydarzenia edukacyjne i networkingowe pomocne w tym, aby zawsze wyprzedzać o krok przestępców finansowychą.
Africa
Canada
Europe
Latin America
United States, Southeast
United States, Northeast
United States, Midwest
Załóż oddział w swoim regionie
Dołączenie do oddziału lokalnego ACAMS umożliwia nawiązanie kontaktów zawodowych. Poznani specjaliści rozumieją problemy, z którymi borykacie się w swoim regionie. Jeżeli w okolicy nie ma jeszcze oddziału lokalnego, zachęcamy do skontaktowania się z nami w celu założenia oddziału.

Zbliżające się wydarzenia w oddziale
Lokalizacje
1 - 10 of 10Uzyskaj linkDownload
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 $