Past Events

Recent AML developments in Japan and globally

Ms. Hue Dang (Head of Asia, ACAMS) gave an overview of recent AML issues globally and outlined key points including:

•Key Issues from regulators and law enforcement agents

•Risk Assessment and other FI Expectations and Key Components of an Effective Risk-Based AML/CTF Compliance Program

•What to Expect in 2014

Mr. Masahiko Hibino (Head of Japan, ACAMS) highlighted recent AML developments and challenges in Japan.

The global economic expansion: likely shape, key drivers, and possible complications

Dr. Paul Sheard, a noted and well-respected economist and Japan watcher based in New York, gave a wide-ranging presentation on the global economic outlook to IBA Japan members.

Banking Sector Committee Meeting

Securities Sector Committee Meeting

JSCC Client Clearing- an overview of the requirements and overall framework

Mr. Hirano gave an overview of the upcoming regulatory trends surrounding mandatory clearing and of the client clearing framework at the JSCC, as well as the necessary preparations for buy-side firms and firms with smaller operations considering becoming users (clients) of the client clearing services.

The Best Employer: strategies for building an environment to attract and retain talent

Ms. Jee-Young Yang from Aon Hewitt gave a presentation to IBA Japan members outlining strategies for improving employee engagement, leadership effectiveness, employer brand and culture to drive high performance and attract top talent.

Securities Sector Committee Meeting

Executive Committee Meeting

UNIVERSITY OF TOKYO – IBA JAPAN Joint Workshop: “Fundamentals and Developments of Regulations on Foreign Banking Branches”

Professor Matsuo discussed fundamental principles of the Banking Act which governs business of foreign bank branches licensed in Japan. He also touched upon recent regulatory changes that affect foreign banks.

Events

Past Events

Recent AML developments in Japan and globally

The global economic expansion: likely shape, key drivers, and possible complications

Banking Sector Committee Meeting

Securities Sector Committee Meeting

JSCC Client Clearing- an overview of the requirements and overall framework

The Best Employer: strategies for building an environment to attract and retain talent

Securities Sector Committee Meeting

Executive Committee Meeting

UNIVERSITY OF TOKYO – IBA JAPAN Joint Workshop: “Fundamentals and Developments of Regulations on Foreign Banking Branches”

Banking Sector Committee Meeting

ASIFMA Training Series Season 5: Asia Financial Markets Explained

IBA Japan Webinar: International Sanctions and Arbitration

Improving Compliance Risk Management by Connecting your Data through Decision Intelligence, powered by Entity Resolution and Network Analytics

International Bankers Association of Japan