FSA Training Session: “Suspicious Transaction Reporting”


The IBA is pleased to extend an invitation to the upcoming FSA Training Session on “Suspicious Transaction Reporting”

  • Officials from the FSA and the National Police Agency will give an annual update and training on the suspicious transaction reporting system.
  • If you and your colleagues are interested in participating in this training session (maximum two people per bank), please send an inquiry by e-mail to: mark.kurodaortega@ibajapan.org 
  • The registration deadline is at 12:00, Wednesday September 14th.
  • Please note: Securities firms need to register their participation through the JSDA.

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