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

Recorded
Włączona
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

ACAMS Members

245,00 USD

Non-Members

445,00 USD

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