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

Recorded
在线
1 ACAMS Credit

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

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Who Should Attend

AML Professionals, Compliance Managers, Risk Managers, Internal Auditors, Board of Directors

Region/Industry

Financial Institutions, Law Enforcement, and Other Regulated Businesses