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

Recorded
Online
2 ACAMS Credits
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2

ACAMS
积分

Overview

AML/CFT/Sanctions Audit: Setting Up an AML/Sanctions Audit Function within Your Financial Institution and Sharing Best Practices in Japan.


This webinar is conducted in Japanese.

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

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00

Moderator

Masahiko Hibino
Masahiko Hibino, CAMS
AML Director- Japan
ACAMS

Speakers

Hidehiro Kobayashi
Hidehiro Kobayashi, CAMS-Audit
Head of Business Audit Group, Internal Audit Department
Sumitomo Mitsui Banking Corporation

Koji Umezawa
Koji Umezawa, CAMS-Audit
Managing Director, Regional Head of Financial Crimes Audit Japan, Internal Audit Division, Internal Audit Department
MUFG Bank

Toru Sakamuro
Toru Sakamuro, CAMS-Audit
Adviser, Compliance Division
Resona Bank

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