This is the inaugural virtual event after the establishment of ACAMS Japan Chapter.
This session will shed light on measures to mitigate the risk of fraud related to funding settlement services (fraudulent account creation, fraudulent charge from bank account), which has recently caused multiple incidents across industries.
The speakers will discuss relevant criminal incidents as well as the efforts and issues of each industry that will contribute to future cooperation with our business partners.
This webinar will be a live event and no recording will be provided after the event. Please note that the slides will be only for live projection and will not be distributed.
1 ACAMS credit available for members of the hosting chapter only.