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

Recorded
上線
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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開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend

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

Region/Industry

Financial Institutions, Law Enforcement, and Other Regulated Businesses