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ACAMS' The Assembly Japan: 30+ Experts Forging a Global AFC Path Through Collaboration
ACAMS' The Assembly Japan: 30+ Experts Forging a Global AFC Path Through Collaboration Two-Day Event to Tackle Cyber-Enabled Fraud, Sanctions Evasion, Data Sharing, and FATF Evaluations GlobeNewswire September 05,
ACAMS' The Assembly Japan: 30+ Experts Forging a Global AFC Path Through Collaboration
Two-Day Event to Tackle Cyber-Enabled Fraud, Sanctions Evasion, Data Sharing, and FATF Evaluations
GlobeNewswire
September 05, 2024
TOKYO, Sept. 06, 2024 (GLOBE NEWSWIRE) -- As financial crime becomes more intricate due to advances in technology and ongoing geopolitical challenges, Japan's anti-financial crime (AFC) community is tasked with keeping the country's financial system safe. To support this effort, ACAMS, a leading global organization dedicated to combating illicit finance, will convene regulators, financial industry experts, and AFC professionals in Tokyo, Japan, from September 9-10.
Two-Day Event to Tackle Cyber-Enabled Fraud, Sanctions Evasion, Data Sharing, and FATF Evaluations
GlobeNewswire
September 05, 2024
TOKYO, Sept. 06, 2024 (GLOBE NEWSWIRE) -- As financial crime becomes more intricate due to advances in technology and ongoing geopolitical challenges, Japan's anti-financial crime (AFC) community is tasked with keeping the country's financial system safe. To support this effort, ACAMS, a leading global organization dedicated to combating illicit finance, will convene regulators, financial industry experts, and AFC professionals in Tokyo, Japan, from September 9-10.