Recent AML developments in Japan and globally

Legal/Regulatory 

Event Report

Ms. Hue Dang (Head of Asia, ACAMS) gave an overview of recent AML issues globally and outlined key points including:

•Key Issues from regulators and law enforcement agents
•Risk Assessment and other FI Expectations and Key Components of an Effective Risk-Based AML/CTF Compliance Program
•What to Expect in 2014
 
Mr. Masahiko Hibino (Head of Japan, ACAMS) highlighted recent AML developments and challenges in Japan.
English

Legal/Regulatory

Ms. Hue Dang, CAMS
Head of Asia, ACAMS

Mr. Masahiko Hibino, CAMS
Head of Japan, ACAMS 

Globally, 2013 was a particularly challenging year for AML professionals in both the private and public sectors. With several regulatory  & enforcement actions, increased regulatory criticisms and financial criminals continuing to test all AML processes and systems, the common goal is to stay on top of all relevant trends, guidance and illicit schemes. 

Japan saw the enactment of a new comprehensive AML Law this year, with further initiatives  and engagements between regulators and industry working group taking place to further enhance its effectiveness.

Ms. Hue Dang will give an overview of recent AML issues globally and outline key points including:

•Key Issues from regulators and law enforcement agents
•Risk Assessment and other FI Expectations and Key Components of an Effective Risk-Based AML/CTF Compliance Program
•What to Expect in 2014
 
Mr. Masahiko Hibino will highlight recent AML developments and challenges in Japan.
 
This presentation may be of interest to a number of staff from member firms including those in charge of legal & compliance, AML/CTF/Financial Crime practice, as well as operations staff. 

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