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Tipo de Evento
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Jul
8
Event Type
Chapter Event
ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)
Carlsbad
, CA
Time
12:30PM - 7:30PM
4 ACAMS Credits
Price
$ 25,00
Price Label
Non-ACAMS Member Price
Listing Text
SDBC Chapter Members: FREE
Private chapter member price
$ 0,00
Jul
3
Event Type
Chapter Event
ACAMS Luxembourg Chapter July 2024 Event: AI at the Service of Anti-Financial Crime
Kirchberg
, Luxemburgo
Time
5:00PM - 7:30PM
CEST
Time Label
/ GMT +2
1 ACAMS Credit
Sem custo
Jul
3
Event Type
Chapter Event
ACAMS Hong Kong Chapter July 2024 Event: Central Bank and Regulator Fintech Hot Topic: On-Chain & Off-Chain AML, KYC, and KYT
Hong Kong
,
Time
5:30PM - 9:30PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Price
$ 40,00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD20
Chapter Members: Free
Jul
2
Event Type
Webinar
- Live
AFC in Practice: Law Enforcement Engagement with Financial Institutions
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
BST
2 ACAMS Credits
Up to $ 445,00. Register Now to see your price