Discussing the Impact of ‘The Second Amendment of the Guidelines for AML and CFT’ Recorded Online 1 ACAMS Credit REGISTER NOW 1 ACAMS Credit Overview Learning Objectives Means and purpose of the amendments and insights for the expectation by the regulators Role of top management: Top management and leaderships' initiatives and involvement How to manage to comply with these new guidelines? Now and by the releasing the Financial Action Task Force’s mutual evaluation report for Japan Pricing Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów Included Członkowie ACAMS 0,00 $ Osoby nienależące do ACAMS JOIN ACAMS for access REGISTER NOW Moderator Masahiko Hibino, CAMS AML Director- Japan ACAMS Speaker Hiroshi Ozaki, CAMS Director, AML/CFT Policy Office, Strategy Development and Management Financial Services Agency, Japan Who Should Attend AML Professionals, Compliance Managers, Risk Managers, Internal Auditors, Board of Directors Region/Industry Financial Institutions, Law Enforcement, and Other Regulated Businesses
