Transformation to New Normal Workshop: Insight into KYC / CDD in Japan Recorded Online 2 ACAMS Credits JETZT REGISTRIEREN Learning Objectives Development of e-KYC and Managing the Risk of Non-Face-to Face Relationships and Transactions Managing the Continuing Threat of Illegal Accounts with Effective Countermeasures Response to COVID-19: Sharing of Best Practices by Financial Institutions and Beyond Pricing Unternehmens- & Premium-Webinar-Abonnenten inbegriffen Included ACAMS-Mitglieder 245,00 $ Nicht-Mitglieder 445,00 $ JETZT REGISTRIEREN Moderator Masahiko Hibino, CAMS AML Director- Japan ACAMS Speakers Naoko Fujii, CAMS Resona Holdings, Inc. Compliance Division, AML Financial Crime Compliance Dept. Group Leader Yoshiki Yasuda ACSiON Ltd Representative Director and CEO Who Should Attend? AML Professionals, Compliance Managers, Consultants, IT Specialists, Risk Managers, Wealth Managers Region/Industry APAC, Japan, Financial Institutions, Insurers
