ACAMS

【Fraud Focus: テクノロジーを悪用した詐欺手口と金融機関の対応】
「テクノロジーを悪用した詐欺手口と金融機関の対応」ウェビナーでは、金融機関が直面する詐欺の最新トレンドや対応策について、当該領域の専門家が解説します。実際の事例を基に、テクノロジーを悪用した詐欺手口の分析とそれに対応するための実践的な方策を共有し、リスク管理の重要性を説明します。また、本ウェビナーではライブでの質疑応答も行います。

📅 開催日：2025年6月26日（金）
⏰ 時間：12:00-13:00（日本時間）
💡 主なトピック：
• テクノロジーを悪用した詐欺手口の最新傾向と、その予防策を理解。
• 詐欺手口の具体的な実務例と、それに対する効果的な対策について学習。
• 金融機関における詐欺防止策の全体像を把握し、リスク管理の視点から対応方法を学ぶ。

対象者：
• 金融犯罪対策の専門家
• FIU

本ウェビナーは、どなたでも無料でご視聴いただけます。

お申し込みはこちら：https://www.acams.org/ja/%E3%83%88%E3%83%AC%E3%83%BC%E3%83%8B%E3%83%B3%E3%82%B0/%E3%83%88%E3%83%AC%E3%83%BC%E3%83%8B%E3%83%B3%E3%82%B0%E3%82%A6%E3%82%A7%E3%83%93%E3%83%8A%E3%83%BC/fraud-focus-%E3%83%86%E3%82%AF%E3%83%8E%E3%83%AD%E3%82%B8%E3%83%BC%E3%82%92%E6%82%AA%E7%94%A8%E3%81%97%E3%81%9F%E8%A9%90%E6%AC%BA%E6%89%8B%E5%8F%A3%E3%81%A8%E9%87%91%E8%9E%8D%E6%A9%9F%E9%96%A2%E3%81%AE%E5%AF%BE%E5%BF%9C

Fraud is a growing threat for financial institutions worldwide. To support anti-financial crime professionals to overcome the challenges fraud presents, we’re expanding our Certified Anti-Fraud Specialist (CAFS) program to five new languages.

CAFS is now available for pre-sale in Japanese, Simplified Chinese, and 3 other languages. The complete certification program in each language - including study materials and the exam – will launch this summer.

Find full details on our website:

Japanese -> www.acams.org/ja/cafs
Simplified Chinese -> www.acams.org/zh-hans/cafs

Been on a break of 12 months (or more) from your AFC career?

It’s time to step back in.

Apply for our CAFS Scholarship and get empowered with the skills to tackle fraud head-on. The Certified Anti-Fraud Specialist (CAFS) program includes:
• CAFS Virtual Classroom Series
• Study materials
• A one-year ACAMS membership

💼 30 scholarships available

👉 Don’t miss out - apply now: https://bit.ly/3Cz3V3g

⏰ Deadline: Mar 18, 2025 ⏰

We’re excited to unveil the program for The Assembly Australasia 2025, happening on June 23-24 in Sydney! This year’s event brings together the region’s leading anti-financial crime (AFC) experts to tackle the most pressing issues in the field.

Program highlights:

✅ Regulatory changes and the Tranche 2 reforms
✅ Sanctions & Export Control developments
✅ The growing role of technology in compliance
✅ And more!

View the full program and secure your spot: https://bit.ly/415BzFQ

🌟 CAMS? CGSS? CAFS? CCAS? 🌟

ACAMS has launched a variety of certifications to suit professionals at every career stage. Want to discover which certification fits you best or how to enhance your team’s AFC capacity?

Join us on Thursday for our FREE Webinar: Unlocking Opportunities with ACAMS Certifications!

🗓️ Date: February 13, 2025

⏰ Time: 12:00 PM - 1:00 PM GMT | 8:00 PM - 9:00 PM CST | 12:00 PM - 1:00 PM ET

🌐 Format: Online with a live Q&A

In this session, you’ll learn how ACAMS Certifications can benefit you and your team:

• Identify the perfect certification for your individual and team aspirations
• Propel your career forward while strengthening team dynamics
• Gain confidence in navigating the certification journey
• Connect with a vibrant global network of AFC professionals

👉 Don’t miss out—register now and secure your spot!

🌟 Unlock Your Potential in 2025! 🌟

Discover how ACAMS Certifications can empower you and your team to advance your career while enhancing team capacity!

Join us for our FREE Webinar: Unlocking Opportunities with ACAMS Certifications!

📅 Date: February 13, 2025

🕛 Time: 8pm SGT

💻 Format: Online with a live Q&A

You'll have the opportunity to ask questions directly to our speaker during the live session. Don’t miss this chance to kickstart your year with growth and confidence!

👉 Register now and secure your spot! https://bit.ly/4h7298n