Transformation to New Normal Workshop: Insight into KYC / CDD in Japan

January 28, 2021
12:00PM - 2:00PM JST
2 ACAMS Credits

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


ACAMS Members




As an ACAMS Enterprise Member, all paid webinars are included with your membership.

Who Should Attend?

AML Professionals, Compliance Managers, Consultants, IT Specialists, Risk Managers, Wealth Managers


APAC, Japan, Financial Institutions, Insurers