ACAMS Japan Chapter Virtual Event: Initiatives and Responses to Russian Sanctions

六月 28, 2022
12:00PM - 1:00PM JST / GMT +9
上線
1 ACAMS Credit

Overview

In this event hosted by the ACAMS Japan Chapter, experts will share their knowledge and experience on how financial institutions and businesses are responding to the rapidly changing Russian sanctions. We will discuss an overview of U.S. sanctions, international cooperation and independent sanctions in Japan, examine key aspects of sanctions screening and sanctions due diligence, and discuss the practical policies that will be required in the future.

  1. Outline of U.S. Sanctions
  2. Outline of Japanese Sanctions
  3. Sanctions Screening and Sanctions Due Diligence
  4. New Practical Guidelines in Light of Russian Sanctions

*This webinar will be a live event and no recording will be provided after the event. Also, please note that the slides will be only for live projection and will not be distributed.

Credits

1 ACAMS Credit

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.