ACAMS
網絡研討會
ACAMS 網絡研討會讓您搶先了解金融犯罪的最新資訊。
網絡研討會廣邀各界專家評論新興挑戰和常見實務主題,對每一位專業人士的持續進修相當重要。
ACAMS 網絡研討會提供實用的內容,滿足反金融犯罪的培訓要求,並幫助您緊貼業內的最佳實踐,金融犯罪趨勢,全球制裁,法規變更等最新動向。
這裡有超過 500 個 ACAMS 網絡研討會讓您馬上開始登記收看。我們還會定期增加網絡研討會,請務必查看最新網絡研討會列表。 ACAMS企業會員和ACAMS高級網絡研討會訂閱會員均可點播所有免費或付費的網絡研討會。
搜尋網絡研討會
技能專區
主題
產業類別
- All Industry
- Brokerage Firm (Securities and Investments)
- Casino-Gaming
- Money Services Business
- Paym
- Private Banking-Wealth Management
- 企業和投資銀行
- 保險公司
- 信用合作社
- 公營機構
- 公營機構 – 執法機關
- 公營機構 – 監管機構
- 加密资产服务提供商
- 奢侈品零售
- 慈善機構/非政府組織 (NGO)
- 技術(軟體與服務)
- 支付服務供應商
- 會計事務所
- 法律事務所
- 私人銀行業務/財富管理
- 資產管理
- (-) 賭場/博弈
- 進口/出口
- 金融科技(FinTech)
- (-) 零售和商業銀行
- 顧問公司
前往頁面
Live Webinars
Jun
13
Event Type
Webinar
- Live
Masterclass: Anti-Financial Crime Considerations when Doing Business in China
Jun
20
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Studies in Capital Markets Trading Manipulation
Online
Time
12:00PM - 1:00PM
ET
Time
5:00PM - 6:00PM
BST
1 ACAMS Credit
Up to $335.00. Register Now to see your price
Jul
18
Event Type
Webinar
- Live
AFC in Practice: Reducing the Noise in Sanctions Screening
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
BST
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Jul
31
Event Type
Webinar
- Live
AFC in Practice: A Risk-Based Approach to Banking Nonprofit Organizations
Sep
12
Event Type
Webinar
- Live
Masterclass: Conducting Crypto Investigations
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 積分
Up to $445.00. Register Now to see your price
Oct
23
Event Type
Webinar
- Live
AFC Trends & Typologies: Demystifying and Disrupting the Ransomware Ecosystem
Online
Time
12:00PM - 1:00PM
ET
Time
5:00PM - 6:00PM
BST
1 ACAMS Credit
Subscription Type
Members Only
Oct
24
Event Type
Webinar
- Live
AFC in Practice: Building Governance Frameworks and Management Reporting
Dec
10
Event Type
Webinar
- Live
AFC in Practice: Mastering Client Lifecycle Management
Recorded Webinars
Mar
19
Event Type
Webinar
- Recorded