CAMS Exam Preparation Virtual Seminar – Japanese

Kwiecień 20, 2024
9:00AM - 5:00PM JST
Online
6 ACAMS Credits

    Registration Prerequisite

    Participants must ensure they have an active ACAMS Membership, pre-paid CAMS Exam Standard Package and have not previously passed the CAMS Exam in order to register for any ACAMS Exam Preparation Seminars.

     

    Candidates who have previously failed an exam are required to settle retake fee before participating the seminar.

     

    ACAMS reserves the right to reject registrations if the prerequisite conditions are not met.

     

     

    If you wish to become CAMS qualified

    Test Your System Before the Event

    This Virtual event will be delivered via LMS and Zoom platforms. Please test your system. It takes only 30 seconds. If the test is successful, then your system is ready for an ACAMS live event. Otherwise, it will give you instructions for making your system ready. Share these with your IT department or contact our customer service team for additional assistance.

    Pricing

    Prices are subject to local tax.

    Członkowie ACAMS

    200,00 US$

    Osoby nienależące do ACAMS

    250,00 US$

    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