AML/ CFT for the Asset Management Business (Based on the FATF Mutual Evaluation Report on Japan)

AML/ CFT for the Asset Management Business (Based on the FATF Mutual Evaluation Report on Japan)
Date
Time
15:00 - 17:00
Attendance Mode
Online
Date 07 February 2022
Time 15:00-17:00 Japan Standard Time
Location Online
Language Japanese
Registration Form

https://j-entry.gostream.jp/entry/seminars/view/a7UrwYCeaY

About This Event

SIX will be holding a webinar on February 7th titled "AML / CFT for the Asset Management Business (based on the FATF Mutual Evaluation Report on Japan)".

After the publication of the FATF 4th Mutual Evaluation Report on Japan in August 2021, the asset management industry in Japan has begun to take measures based on the report’s findings. However, many firms are encountering difficulties implementing the new directives.

We are holding a webinar in order to provide an opportunity to share the knowledge and experience of experts in the field such as Japan’s Financial Services Agency and leading voices in the industry.

The registration form is in Japanese only so if you have any problem to register please contact us here.

Speakers

  • Mr. Hiroshi Ozaki, FINANCIAL SERVICES AGENCY Director, AML/CFT Policy Office
  • Mr. Dai Tsujita, PricewaterhouseCoopers Aarata LLC Partner, Assurance – Asset Management
  • Mr. Norihiko Tsukada, BlackRock Japan Co. Ltd. Managing Director
  • Mr. Masato Suzuki, Shiomizaka Attorney at law
  • Mr. Seiya Yonai, Monex, Inc. Corporate Administration Dept.
  • Mrs. Kayoko Kameyama, Moody’s Analytics Japan K.K. Director, Financial Crime Practice Lead, Japan
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