AML / CFT/Sanctions Audit and Sharing Best Practices in Japan

Maj 13, 2021
12:00PM - 2:00PM JST
Włączona
2 ACAMS Credits

Learning Objectives

Understanding the regulatory developments for AML/CFT/Sanctions audits in Japan 

Developing and executing an effective independent audit function for AML/CFT and Sanctions at your financial institution 

Discussing appropriate compliance support for AML/CFT/Sanctions audit with management information systems, risk assessment practices and regulatory reporting requirements 

Pricing*

Prices are subject to local taxes

ACAMS Members

245,00 USD

Non-Members

445,00 USD

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

Audit, BSA/AML Officers, DNFBPs professionals, Investigators, KYC/Onboarding, Regulators, Risk Manager, Sanctions

Industry / Region

Correspondent Banking, CPA/Accounting, Financial Intuitions, MSB, Securities, Asia/North