Roundtable: Modernizing AML compliance in Japan

Roundtable: Modernizing AML compliance in Japan

Roundtable: Modernizing AML compliance in Japan

Date: Thursday, 4th July

Time: 09:30-11:00

Venue: Shangri-la Tokyo, Conway Room 1, Level 27

As banks and other financial services organizations in Japan await the Financial Action Task Force (FATF) mutual evaluation– the need for a mature and modern AML program in order to stay globally competitive has become an imperative for many financial services institutions.

During this engaging and open discussion, we will ask participants from both international and regional banks to share their experiences on the following topics of interest:

  • Localizing international best practices; what are the challenges in implementation
  • Enforcement: the impact of the Japanese softly approach
  • Onboarding, investigations, and data management – where to begin?
  • Experience-based discussion – are you sharing the right information across functions?
  • Leveraging new technologies, which areas will make the best impact?

Limited spaces available - to enquire about attendance please contact Jodie Purser at [email protected]