ACAMS 10th Annual Tokyo Conference 2019 | ACAMS | 4 September 2019 | Conrad, 1 Chome-9-1 Higashishinbashi, Minato City, Tokyo 105-7337, JP
Venue
Conrad
Conrad, 1 Chome-9-1 Higashishinbashi, Minato City, Tokyo 105-7337, JP
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Thu Sep 5 JST (over 5 years ago)
In your timezone (EST): Wed Sep 4 7:00pm - Thu Sep 5 4:10am |
| Location |
Conrad
1 Chome-9-1 Higashishinbashi, Minato City, Tokyo 105-7337, JP |
| Region | APAC |
Details
This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.
This country conference provides in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments.
Speakers
2019 Speakers
KEYNOTE SPEAKER:
Hiroshi Ozaki
Director, AML / CFT Policy Office, Strategy Development and Management, Financial Services Agency, Japan
SPEAKERS:
David Cope
Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLC
Hue Dang, CAMS-Audit
Head of Asia Pacific, ACAMS
Rod Francis
Senior Managing Director, FTI Consulting (Hong Kong) Ltd
Dr. William Scott Grob, CAMS-FCI
AML Director – APAC, ACAMS
Mr. Takuya Imada
AML Planning Team Deputy Director, Mizuho Bank, Ltd
Motoyuki Kajiki
General Manager, Compliance Division, Jibun Bank Corporation
Bill Majcher
President & Global Head of Recovery Operations, EMIDR
Mr. Kazumasa Miyazawa
Sora Director, Soramitsu, Co., Ltd.
Daisuke Nagafuchi
MUFG Bank, Ltd
Masashi Ono
Senior Manager, Financial Services, KPMG AZSA LLC
Rohit Sharma, CAMS
President & Managing Director, ACAMS
Fumiteru Ueno, CAMS
General Manager, Anti Money Laundering & Financial Crime Prevention Dept. General Affairs Department, Sumitomo Mitsui Banking Corporation
Toru Yamazaki
Global Financial Crimes Compliance Japan Head, Japan Compliance, JP Morgan
Sponsors & Partners
2019 Sponsors
PLATINUM SPONSOR:
• KPMG
SILVER SPONSORS:
• Bureau Van Dijk
• Dow Jones Risk & Compliance
BRONZE SPONSORS:
• Nikkei Media Marketing
• NTTDATA
• TSR