ACAMS Training: Seminars 2017 | ACAMS | 7 September 2017 | Tokyo, Japan, Hotel Okura Tokyo 2-10-4 Toranomon, Minato-ku, Tokyo, Japan
Venue
Tokyo, Japan
Tokyo, Japan, Hotel Okura Tokyo 2-10-4 Toranomon, Minato-ku, Tokyo, Japan
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| Event Date |
Thu Sep 7 HKT (over 7 years ago)
In your timezone (EST): Thu Sep 7 12:00am - Thu Sep 7 12:00am |
| Location |
Tokyo, Japan
Hotel Okura Tokyo 2-10-4 Toranomon, Minato-ku, Tokyo, Japan |
| Region | APAC |
Details
This targeted one-day seminar provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Take advantage of the small group format and take away valuable tools and techniques to share with your team.
Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges, effective sanctions management, and an interactive workshop on implementing risk assessment processes.
Speakers
Rick McDonell
Executive Director, ACAMS
Former Executive Secretary, Financial Action Task Force (FATF)
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
Financial Services Agency-Japan, Inspection Bureau (To be updated)
金融庁、検査局(調整中)
David J. A. Cope, Managing Director & Head of Financial Crime Compliance, Goldman Sachs LLC
Daisuke Nakao, CAMS, Chief Advisor, AML Office, Global Compliance Division, The Bank of Tokyo –Mitsubishi UFJ, Ltd.
Masanori Yoshimura, CAMS-Audit, Senior Manager, Internal Audit Department, The Bank of Tokyo –Mitsubishi UFJ, Ltd.
Nicholas Turner, CAMS, Attorney – FCC Practice, Clifford Chance (Hong Kong)
Moderator:
Masashi Ono, CAMS, Manager, Financial Services, KPMG AZSA LLC
Sponsors & Partners
Silver Sponsors:
Bureau Van Dijk
Pitney Bowes