CAMS Exam Preparation Virtual Seminar – Japanese

August 7, 2021
9:00AM - 5:00PM JPT, GMT+9
Online
6 ACAMS Credits

    Program

    Program content is subject to change without prior notice.

    Welcome Remarks & Introduction to Instructors

    9:00AM-9:05AM

    Money Laundering Risks and Methods (1)

    9:05AM-9:50AM

    BREAK

    9:50AM-10:00AM

    Money Laundering Risks and Methods (2)

    10:00AM-10:40AM

    BREAK

    10:40AM-10:50AM

    International AML Standards (1)

    10:50AM-12:00PM

    LUNCH BREAK

    12:00PM-1:00PM

    International AML Standards (2)

    1:00PM-2:00PM

    BREAK

    2:00PM-2:10PM

    Anti-Money Laundering Compliance Programs

    2:10PM-3:10PM

    BREAK

    3:10PM-3:20PM

    Conducting and Supporting Investigations

    3:20PM-4:10PM

    Exam Themes Review, Practical Questions, Q&A

    4:10PM-4:40PM

    Wrap-up

    4:40PM-5:00PM

    Pricing

    Prices are subject to local taxes.

    ACAMS Members

    $195.00

    Non-Members

    $195.00