CAMS Exam Preparation Virtual Seminar – Japanese

Kwiecień 17, 2021
9:00AM - 5:00PM JPT, GMT+9
Włączona
6 ACAMS Credits

    Program

    17 April 2021

    Welcome Remarks & Introduction to Instructors

    9:00AM-9:05AM

    Money Laundering Risks and Methods (1)

    9:05AM-9:45AM

    Money Laundering Risks and Methods (2)

    9:45AM-10:30AM

    BREAK

    10:30AM-10:45AM

    International AML Standards (1)

    10:45AM-12:30PM

    LUNCH

    12:30PM-1:30PM

    International AML Standards (2)

    1:30PM-2:00PM

    Anti-Money Laundering Compliance Programs

    2:00PM-3:00PM

    BREAK

    3:00PM-3:15PM

    Conducting and Supporting Investigations

    3:15PM-4:00PM

    Exam Themes Review, Practical Questions, Q&A

    4:00PM-5:00PM

    Pricing

    Prices are subject to local taxes.

    ACAMS Members

    195,00 USD

    Non-Members

    195,00 USD