ACAMS
网络研讨会
ACAMS 网络研讨会让您抢先了解金融犯罪的最新资讯。
网络研讨会广邀各界专家探讨新兴挑战和常见实务主题,对每一位专业人士的持续专业发展相当重要。
ACAMS 网络研讨会提供了一种实用而有效的方式来满足各种培训需求,并帮助您了解反洗钱最佳实践、金融犯罪趋势、全球制裁以及监管变化等多方面专业内容。
目前,有500多个标题可供您选择。您今天就可以通过ACAMS网络研讨会了解最新情况。网络研讨会将定期增加,请您未来继续查看最新列表。所有按需举行的网络研讨会都包含在企业会员和ACAMS高级网络研讨会订阅中。
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前往页面
Live Webinars
Oct
24
Event Type
Webinar
- Live
AFC in Practice: Building Governance Frameworks and Management Reporting
Oct
30
Event Type
Webinar
- Live
Masterclass: Preventing the Facilitation of Tax evasion
Recorded Webinars
Apr
11
Event Type
网络研讨会
- Recorded
Professional Development : 哪些 ACAMS 专业资格适合您及您的团队?(以普通话进行)
Apr
16
Event Type
Webinar
- Recorded
Professional Development: Which ACAMS Qualification is best for you (Japanese)
Apr
19
Event Type
Webinar
- Recorded
Professional Development : 직무와 팀에 적합한 자격증이 무엇일까요?
Apr
26
Event Type
Webinar
- Recorded
AFC in Practice: Breaking down org. silos to increase AFC effectiveness - Japanese
May
10
Event Type
Webinar
- Recorded
AFC in Practice: 2024 Global and Local Regulatory Updates on AML/CFT/CPF
May
17
Event Type
Webinar
- Recorded
Masterclass: The Threat from Within a Financial Institution
May
31
Event Type
Webinar
- Recorded
AFC in Practice – Surveillance des Transactions : état des Lieux et Perspectives
Jun
25
Event Type
Webinar
- Recorded