Financial Crime Training and Awareness in Japan: A Step Towards Compliance

In a concerted effort to combat financial crime and promote a culture of compliance, the Association of Certified Anti-Money Laundering Specialists (ACAMS) Japan Chapter is working tirelessly to enhance the knowledge and skills of professionals across various industries.

Objectives of the ACAMS Japan Chapter

The chapter’s objectives are multifaceted, aimed at:

• Fostering a community among like-minded individuals
• Providing a platform for discussion on national and international issues
• Facilitating knowledge-sharing among experts to safeguard institutions from financial and reputational harm

This includes implementing risk-based approaches to anti-money laundering (AML) and combating the financing of terrorism (CFT) policies and procedures, developing top-down compliance cultures, and staying abreast of evolving typologies and risks associated with financial crime.

The Importance of a Strong Culture of Compliance in Japan

A strong culture of compliance is crucial in Japan, where the financial sector faces increasing scrutiny from regulators and law enforcement agencies. By enhancing the knowledge, skills, and experience of professionals committed to ending financial crime, the ACAMS Japan Chapter seeks to contribute significantly to this effort.

Upcoming Learning Events

The chapter plans to announce upcoming learning events in the near future. Meanwhile, past events have provided valuable insights into current challenges and emerging trends in the fight against financial crime.

Expertise of the Board of Directors

The chapter’s board of directors is comprised of experienced professionals with a deep understanding of AML/CFT regulations and best practices. Their expertise will continue to guide the development of training programs and awareness initiatives aimed at promoting a culture of compliance throughout Japan’s financial sector.