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Jul
3
Event Type
Chapter Event
ACAMS Luxembourg Chapter July 2024 Event: AI at the Service of Anti-Financial Crime
Kirchberg
, Luksemburg
Time
5:00PM - 7:30PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Wersja darmowa
Jun
27
Event Type
Chapter Event
ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions
Kansas City
, MO
Time
4:00PM - 7:00PM
2 ACAMS Credits
Price
25,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
0,00 $
Jun
27
Event Type
Chapter Event
ACAMS Central Florida Chapter June 2024 Event: Sanctions Spotlight: Current Trends and What Lies Ahead
Tampa
, FL
Time
4:30PM - 7:00PM
1 ACAMS Credit
Price
20,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $10
Chapter Member Price: $0
Chapter Member Price: $0
Private chapter member price
0,00 $
Jun
27
Event Type
Chapter Event
Addressing Emerging Challenges - Eurasian Forum on Cryptocurrency and International Sanctions Risk Management
Tbilisi
, Gruzja
Time
9:30AM - 6:00PM
GET
Time Label
/ GMT +4
4 ACAMS Credits
Wersja darmowa
Jun
27
Event Type
Chapter Event
ACAMS Colorado Chapter June 2024 Event: Countering the Financing of Terrorism, Sanctions, and their Connections to Crypto
Denver
, CO
Time
5:00PM - 9:00PM
2 ACAMS Credits
Wersja darmowa
Jun
26
Event Type
Chapter Event
ACAMS East Africa Chapter June 2024 Virtual Event: Understanding Beneficial Ownership and Transparency of Legal arrangements – A case for NPOs in Sub-Saharan Africa
Online
Time
12:00PM - 1:00PM
Time Label
EAT / GMT +3
1 ACAMS Credit
Wersja darmowa