CAMS Exam Preparation Virtual Seminar – Japanese

12月 5, 2021
9:00AM - 5:00PM JPT, GMT+9
在线
6 ACAMS Credits

    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

    Pricing

    Prices are subject to local taxes

     

    ACAMS 会员

    US$195.00

    非会员

    US$195.00