ACAMS.org [email protected] +81 3 5366 4745

1 / | | +81 3 5366 4745 2 acams AML acams 175 20,000 acams n n n acams AML (CAMS) CAMS AML acams n n / n AML /The Association of Certified Anti-Money Laundering Specialists ( acams ) / acams acams / | | +81 3 5366 47453 acams acams / acams 175 ,000 n - n n n - n n acams Today, acams Connection Global AML Insight Survey Seriesn n AML (CAMS)

2 AML / n n acams / / n n n acams AML acams acams acams / / | | +81 3 5366 474556 AML AML (CAMS) AML AML (CAMS)

3 CAMS AML CAMS AML CAMS AML CAMS AML 32% acams AML acams 2001 175 20,000 / / acams acams Today app acams CAMS CAMS / / | | +81 3 5366 47457 CAMS CAMS AML CAMS CAMS AML CAMS AML CAMS AML CAMS acams 3 +81-3-5366-4745 8 CAMS AML 4 1.

4 2. / (AML/CFT) 3. AML 4. 3 30 120 700 CAMS AML +81-3-5366-4745 (CAMS) Federal Bureau of InvestigationAgricultural Bank of ChinaAmerican ExpressBank of AmericaBank of China (BOC)Barclays WealthBermuda Police ServiceBureau of Alcohol, Tobacco Firearms and ExplosivesCapital One FinanceCayman Islands Monetary AuthorityCitigroupDepartment of Homeland Security Immigration and Customs EnforcementDrug Enforcement AdministrationFederal Deposit Insurance CorporationFederal Reserve BoardFinancial Crimes Enforcement NetworkFinancial Services AuthorityFinancial Services Regulatory CommissionHong Kong PoliceHSBCI nternal Revenue Service - Criminal InvestigationsIndustrial and Commercial Bank of China (ICBC)

5 JPMorgan ChaseNational Credit Union AdministrationOffice of Foreign Assets Control Office of the Comptroller of the CurrencyOntario Provincial PolicePayPalQatar Financial Regulatory AuthorityRoyal Canadian Mounted PoliceTD AmeritradeThe Hartford Financial Services Group, Police ServiceUS Postal Inspection ServiceWells FargoWestern UnionZurich Insurance GroupCAMS | | +81 3 5366 47459 CAMS acams CAMS 1. 40 2. 1 3. CAMS acams CAMS acams 3 CAMS CAMS AML 10 CAMS PDF CAMS PDF CAMS 4 6-8 130 700 6 8 6 CAMS CAMS acams | | +81 3 5366 474511 acams PDF CAMS CAMS

6 CAMS ( ) CAMS ( ) CAMS ( ) ID / 6 CAMS CAMS/ AML AML CAMS/ AML 3 12 15 CAMS 3 60 CAMS 12 acams acams acams acams AML/CFT acams +81-3-5366-4745

7 AML/CFT 1 | | +81 3 5366 474513 acams acams AML acams acams Today app acams AML AML AML acams acams Hue Dang / Karla Monterrosa-Yancey / acams 14 RebeCCA L. WALTOn, Senior Staff, Crowe Horwath LLP, Joint Rule on Unlawful Internet Gamblingenforcement Act BSA/AML CAMS CAMS MARInA b.

8 RODRIGUez, CAMS, Vice President, BSA/AML Officer, Sunstate Bank | | +81 3 5366 474515 CAMS AML 2 AML AML Tiger Woods Jack Nicklaus beRnARD MCCORMACK, Special Agent, IRS-Criminal Investigation Mid-Year AML Update acams acams acams CAMS SeRGeAnT JAMeS A. COx, III, Fairfax County Police Department acams 160-0011 1-6-1-202 +81-3-5366-4745 FAx +81-3-6730-9541e acams acams acams 1 / / ID CAMS ID ID ( ) ( ) 75 o o o o ( ) acams acams 2 acams : 03-5366-4745 FAX: 03-6730-9541 160-0011 1-6-1-202E : Website.

9 (1) 10 20 30 (2) 10 / (3) ( ) (CPA,CIA .) 10 / 1 / 1