The globalization of the financial system, advancements in communications and transportation facilitate the movement and concealment of criminal proceeds on an unprecedented scale. Recognizing the need for more effective countermeasures against these illicit activities, international regulators are implementing new regulations and guidelines for financial institutions to enhance their risk management framework.
Mr. Yamazaki from KPMG will give an overview of the current state of the international anti-money laundering regulatory environment and the Japanese perspective.
The presentations will also cover the latest developments in key areas including:
Financial Action Task Force (FATF) recent developments.
Practical suggestions for an effective BSA/AML compliance function.
Other related topics including ‘My Number’ and Client Risk Scoring.
Dr. Keiichiro Nakagawa, Executive VP, NTT Data Mathematical Systems Inc.
Mr. Yuichiro Sato, Manager, NTT Data Corp.
Mr. Takuya Miyamoto, Manager, NTT Data Corp.
Big data has given businesses a window into valuable streams of information from customer purchasing habits to inventory status. Three experts from NTT Data will give a presentation on some key aspects around Big Data Trends with particular attention to the financial services industry. Topics will include:
General trends on Business Analytics and Business Intelligence;
Social Media Analysis;
Big Data marketing for financial sector and Fraud Detection on Internet Banking.
Open to: All staff of IBA Japan member firms. Free of charge
(Attendance limits will be set if demand exceeds capacity – Please register by Wednesday 27 May 2015)
