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2024.08.09
Featured in Bengoshi Dot Com CareerSeminars
2024.10.01
Masato Suzuki, "Lecture on AML/CFT Measures (Part 1/Part 2)"
Date / Time: October 1, 2024 - September 30, 2025
2024.08.08
Masato Suzuki, "FATF Fifth Round of Mutual Evaluations and AML/CFT Measures for Financial Services Providers and Real Estate Agencies"
Date / Time: August 7, 2024
2024.08.07
Masato Suzuki, "What to Do and What to Be Conscious About for In-Branch ID Check (Online Seminar)"
Date / Time: Recorded on July 17, 2024