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

Recorded
En ligne
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

Pricing

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

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

Region/Industry

APAC, Japan, Financial Institutions, Insurers