Global AFC Lessons: Fraud, FATF & Geopolitics in Japan & Singapore

🚨 Don't miss this crucial episode of ACAMS Live, where we dive deep into the critical anti-financial crime (AFC) challenges facing Japan and Singapore, offering globally relevant insights.🚨

Craig Timm, Senior Director of AML, ACAMS is joined by Hiroshi Ozaki, Executive Advisor, KPMG AZSA, LLC Japan and Caryn Leong, Director of AML, APAC, ACAMS fresh from The Assembly Japan and Singapore Symposium, to discuss what are top of mind concerns in the region.

They discuss:

🔷 Fraud: Types of schemes, detection, prevention, and the role of public-private partnerships (PPPs) and technology.
🔷 FATF Evaluation: How Japan and Singapore are preparing for the upcoming mutual evaluation.
🔷 Geopolitics: The impact of geopolitical factors on AFC in both countries.

Join us to learn from the experiences of Japan and Singapore and apply these valuable lessons to your own AFC framework, wherever you are in the world.

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