AML/CFT/Sanctions Audit: Setting Up an AML/Sanctions Audit Function within Your Financial Institution and Sharing Best Practices in Japan.
This webinar is conducted in Japanese.
Learning Objectives
Understanding the regulatory developments for AML/CFT/Sanctions audits in Japan
Developing and executing an effective independent audit function for AML/CFT and Sanctions at your financial institution
Discussing appropriate compliance support for AML/CFT/Sanctions audit with management information systems, risk assessment practices and regulatory reporting requirements