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未来活动
不论您是想听取优秀的业内专家意见,或是更深入了解特定主题,还是与当地同业交流,都有适合您的 ACAMS 活动。
Oct
22
Event Type
Webinar
- Live
AFC in Practice: Sanctions Compliance in Maritime, Aviation and Logistics Firms
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
GMT
2 ACAMS 积分
Up to $445.00. Register Now to see your price
Oct
16
Event Type
Webinar
- Live
AFC in Practice: Risk Assessing Politically Exposed Persons (PEPs)
Oct
10
Event Type
Webinar
- Live
Masterclass: Conducting Complex Investigations
Online
Time
12:00PM - 2:00PM
ET
Time
5:00PM - 7:00PM
BST
2 ACAMS 积分
Up to $445.00. Register Now to see your price
Oct
3
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Studies in Exploitative Crimes
Sep
20
Event Type
网络研讨会
- Live
AFC Trends & Typologies : 案例学习:规避制裁的最新手法
Sep
19
Event Type
Webinar
- Live
AFC in Practice: Understanding the Interdependencies of AML and Fraud
Sep
18
Event Type
Webinar
- Live
AFC in Practice - Filtrage des sanctions : nouveaux défis, nouvelles solutions ?
Sep
12
Event Type
Webinar
- Live
Masterclass: Conducting Crypto Investigations
Sep
11
Event Type
Webinar
- Live
AFC Trends & Typologies: Fraud Prevention in the Age of Mandatory Reimbursement
Sep
10
Event Type
Webinar
- Live
AFC in Practice: A Consolidated View of AML and Sanctions Risks
Online
Time
10:00AM - 11:00AM
ET
Time
10:00PM - 11:00PM
HKT
1 ACAMS Credit
Subscription Type
Members Only