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  • Seminars
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News

2022.11.07

Masato Suzuki's comment on air in World Business Satellite (WBS) (TV Tokyo)

2022.10.31

Tomoya Fujimoto assumes office as secretary of Communication Tools Audit Consortium

2022.10.31

Masato Suzuki's comment appears in Nikkei newspaper

2022.10.26

SHIOMIZAKA receives high evaluation by asialaw Profiles 2023

2022.10.11

Masato Suzuki's seminar appears in Kinkei

Seminars

2022.10.12

Masato Suzuki, "Compliance Required for Sales Managers"

Date / Time: October 2022

2022.09.21

Masato Suzuki, "AML/CFT Measures That Global Fintech Businesses Should Consider --Difference between Measures against Antisocial Forces and Money Laundering and How to Link Them Together--"

Date / Time: September 21, 2022

2022.09.20

Masato Suzuki, "Trends in Financial Law Enforcement and Compliance Risk Management"

Date / Time: September 20, 2022

2022.09.07

Masato Suzuki, "Measures to Eliminate Organized Crime Groups (Boryokudan) and Practical Guidelines on How to Resist Illegitimate Demands"

Date / Time: September 5, 2022

2022.07.26

Masato Suzuki, "What to Do and What to Be Conscious About for In-Branch ID Check, July 2022 Version"

Date / Time:

Publications

2022.12.02

Masato Suzuki, "[Full Coverage of FSA's Guidelines FAQ] Re-Learning AML Measures for Bank Branches"

2022.11.07

Masato Suzuki "Trends and Future Development of Sale of Complex Structured Notes"

2022.09.06

Masato Suzuki "Cybersecurity Measures We Should Keep in Mind Even during Vacations"

2022.08.26

Masato Suzuki, "Commissions in Exchange for Introducing Possible Clients to Banks"

2022.08.02

Masato Suzuki, "Issues Concerning AML/CFT Measures We Need to Address for FATF Fifth Round of Mutual Evaluations: FSA Report Indicates What AML/CFT Issues That Banks Need to Address"
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