Calendario de Eventos
Seminarios por Internet
Complimentary - FRAML: Consolidating fraud detection and anti-money laundering
Diciembre 8, 2010
Sponsored by Verafin
Cyber Terrorism and its Impact on your AML Compliance Program
Diciembre 14, 2010
Complimentary - Recommended Know Your Customer and Enhanced Due Diligence Practices for Securities Broker/Dealers
Diciembre 17, 2010
Complying with OFAC and Economic Sanctions Requirements – Is your Organization Following the Rules?
January 20, 2010
Seminarios en vivo
Enhanced AML/CTF Tools & Techniques - Asia
January 21, 2011
Taiwan
Conferencias
Caribbean AML/CTF/Financial Crime Conference: A Practical Approach
Febrero 3-4, 2011
San Juan, Puerto Rico
7th Annual Anti-Money Laundering Conference, Europe
June 12-14, 2011
Hotel Okura
Amsterdam, The Netherlands
ACAMS 10th Annual International Anti-Money Laundering Conference
September 19-21, 2011
ARIA Hotel
Las Vegas, NV
Seminarios de Preparación del Examen CAMS
San Juan, Puerto Rico
Febrero 2, 2011
Sheraton Puerto Rico Convention Center Hotel & Casino
Hollywood, Florida
March 20, 2011
Para más información sobre próximos eventos, por favor contacte al servicio de atención a los miembros al: T