Financial Crime Training and Awareness in Japan Takes Center Stage at Virtual Symposium

Combating Financial Crime through In-Depth Discussions

In a concerted effort to combat financial crime, a targeted virtual symposium is set to provide in-depth discussions on key areas in anti-money laundering (AML) compliance and prevention. The event, featuring a faculty of esteemed speakers, will delve into regional AML challenges and regulatory developments.

Symposium Highlights

• Regional AML Challenges: Expert speakers will discuss the unique challenges faced by financial institutions in Japan and how to effectively address them.
• Regulatory Developments: Stay up-to-date on the latest regulations and guidelines affecting AML compliance in Japan.
• Interactive Sessions: Engage with other participants and experts through interactive sessions, ensuring a comprehensive understanding of AML best practices.

Accessible for All

A unique aspect of the symposium is the provision of simultaneous translation into Japanese for English sessions, ensuring that participants from all linguistic backgrounds can fully engage with the discussions. However, it’s noted that no translation services will be available for Japanese sessions.

Registration and Sponsorship Opportunities

For those interested in attending or sponsoring the event, contact apac@acams.org to inquire about registration and sponsorship opportunities.

Technical Requirements

Before the symposium, attendees are advised to test their system via the LMS and Zoom platforms, a process that takes only 30 seconds. If the test is successful, the system is ready for an ACAMS live event; otherwise, it will provide instructions on how to make necessary adjustments or contact the customer service team for further assistance.

Earn Educational Credit Units (ECUs)

Participants can earn six Educational Credit Units (ECUs) upon attendance of the virtual symposium, which are applicable towards CAMS and CGSS Exams.