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

Recorded
Online
2 ACAMS Credits
INSCRIVEZ-VOUS MAINTENANT

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

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$

Moderator

Masahiko Hibino
Masahiko Hibino, CAMS
AML Director- Japan
ACAMS

Speakers

Naoko Fujii
Naoko Fujii, CAMS
Resona Holdings, Inc.
Compliance Division, AML Financial Crime Compliance Dept. Group Leader

Yoshiki Yasuda Profile Image
Yoshiki Yasuda
ACSiON Ltd
Representative Director and CEO

Who Should Attend?

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

Region/Industry

APAC, Japan, Financial Institutions, Insurers