CAMS Exam Preparation Virtual Seminar – Japanese

April 17, 2021
9:00AM - 5:00PM JPT, GMT+9
Online
6 ACAMS Credits

    Program

    17 April 2021

    Welcome Remarks & Introduction to Instructors

    9:00am-9:05am

    Money Laundering Risks and Methods (1)

    9:05am-9:45am

    Money Laundering Risks and Methods (2)

    9:45am-10:30am

    BREAK

    10:30am-10:45am

    International AML Standards (1)

    10:45am-12:30pm

    LUNCH

    12:30pm-1:30pm

    International AML Standards (2)

    1:30pm-2:00pm

    Anti-Money Laundering Compliance Programs

    2:00pm-3:00pm

    BREAK

    3:00pm-3:15pm

    Conducting and Supporting Investigations

    3:15pm-4:00pm

    Exam Themes Review, Practical Questions, Q&A

    4:00pm-5:00pm

    Pricing

    Prices are subject to local taxes.

    ACAMS Members

    $195.00

    Non-Members

    $195.00