Discussing the Impact of ‘The Second Amendment of the Guidelines for AML and CFT’

Recorded
Online
1 ACAMS Credit
INSCREVA-SE AGORA

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

Assinantes Corporativos e Premium do Webinar incluídos

Incluído

Membros ACAMS

US$ 0,00

Não membros

Join ACAMS for access

Moderator

Masahiko Hibino
Masahiko Hibino, CAMS
AML Director- Japan
ACAMS

Speaker

Hiroshi Ozaki
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