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
- AFC Technology
- AML Compliance Skills
- Anti-Bribery and Corruption
- Beneficial
- Filtering
- FinTech
- Know Your Customer-Customer Due Diligence (KYC-CDD)
- Law Enforcement-Government Investigation Skills
- 交易監督 (TM)
- (-) 制裁與防擴散
- 可疑活動報告 (SAR) 編寫
- 品質控制
- 執法機關/政府調查技能
- 執法行動
- 實質受益權
- 審計與保證
- 治理與監督
- 法規遵循
- 法規遵循技術
- 法規遵循文化/道德
- 瞭解您的客戶/客戶盡職調查
- 篩檢
- 網絡犯罪
- 金融犯罪和可疑活動調查
- 防制洗錢 (AML)
- 防制賄賂與貪腐 (ABC)
- 防制金融犯罪技術
- 預防詐騙
- 風險評估
產業類別
前往頁面
Live Webinars
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
Aug
14
Event Type
Webinar
- Live
AFC in Practice: Understanding Sanctions Licensing
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
Sep
18
Event Type
Webinar
- Live
AFC in Practice - Filtrage des sanctions : nouveaux défis, nouvelles solutions ?
Sep
20
Event Type
網路研討會
- Live
AFC Trends & Typologies : 案例學習:規避制裁的最新手法
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
Nov
20
Event Type
Webinar
- Live
Masterclass: Global Drug Trafficking Landscape and Sanctions Implications
Online
Time
9:00AM - 11:00AM
ET
Time
2:00PM - 4:00PM
GMT
2 ACAMS 積分
Up to $445.00. Register Now to see your price
Recorded Webinars
Apr
25
Event Type
Webinar
- Recorded
Masterclass: The Latest in Strategic Trade and Export Controls
May
23
Event Type
Webinar
- Recorded