ACAMS 10th Annual Tokyo Conference – “Enhanced AML and Financial Crime Tools & Techniques”
ACAMS第10回東京コンファレンス : 継続的なマネーローンダリング/テロ資金供与/金融犯罪対策 – 現状と課題

  • When:5 September 2019 (Thursday)
    令和元年9月5日
  • Where:Tokyo, Japan
    日本 東京
  • Venue: Conrad Tokyo
    1-9-1 Higashi-Shinbashi, Minato-ku, Tokyo, 105-7337 Japan
    コンラッド東京ホテル
    東京都港区東新橋1-9-1

This country conference provides in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments.

In addition, two Live CAMS Exam Preparation Seminars conducted in Japanese and English will take place on 4 September at Conrad Tokyo. Conference attendees who purchased the CAMS Certification Package and have not sat for the CAMS Exam can join these Live Seminars at a discount price. For enquiries, please contact apac@acams.org.

For any events / registration / sponsor enquiries, please contact apac@acams.org.

このローカルコンファレンスは、AMLコンプライアンスと金融犯罪防止の主要分野を網羅した詳細な議論の場を提供します。 講演者は、地域のコンプライアンスの課題に取り組むなど、幅広いテーマで専門知識を共有します。

更に、9 月 4日(水)には、同会場で日本語の CAMS 試験準備ライブ・セミナー英語のCAMS 試験準備ライブ・セミナーを個別に開催します。コンファレンスに参加するCAMS受験者は特別価格でCAMS試験準備ライブ・セミナーへのご参加が可能です。お問い合わせは apac@acams.org までご連絡ください。

イベント、登録及びスポンサーに関するお問い合わせは apac@acams.orgまでご‘連絡ください。

Educational Credit Units (ECUs)

6 Educational Credit Units (ECUs) will be given upon your attendance of the conference. The ECUs are accruable to your application of CAMS Exam (as Qualifying Credits), or CAMS Recertification.

教育単位

本コンファレンスのご参加により、6教育単位(ECUs)が与えられます。 ECUsは、CAMS受験申込(受験資格として)またはCAMS資格更新申込に適用されます。

Agenda-at-a-glance
概要

(Simultaneous Translation between English and Japanese will be provided)
(英語・日本語同時通訳付)
08:00 – 09:00 Registration and Morning Tea
受付・ネットワーキング
09:00 – 09:15 Welcome Remarks
主催者挨拶

Masahiko Hibino, CAMS, Country Head of Japan, ACAMS
日比野正彦、CAMS、ACAMS日本代表
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
09:15 – 09:45 KEYNOTE: Current Status and Issues of AML/CTF Developments Affecting Financial Institutions in Japan (Tentative)
基調講演: 「金融機関におけるAML/CTFの現状と課題」(仮題)
09:45 – 11:00 Regulatory Update: Analyzing Regional AML Trends and New Developments
講演1:「最新規制動向:アジア地域のAML動向と新たな展開」


Moderator モデレーター:
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
Speakers 講演者:
David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLC
Rod Francis, Senior Managing Director, FTI Consulting (Hong Kong) Ltd
11:00 – 11:20 Networking and Refreshment Break
休憩・ネットワーキング
11:20 – 12:20 Sharing Best Practices: How Securities Companies and Banks can share best practices on AML/CTF
講演2:「ベストプラクティスの共有:AML/CTF関する証券会社、銀行が出来得る情報共有方法」


Speakers 講演者:
David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLC
12:20 – 13:25 Networking Luncheon
昼食・ネットワーキング
13:25 – 15:10 PANEL SESSION: Practical Examples and Best Practices for Implementation of the Latest Japanese Regulations and Preparation for coming FATF Mutual Evaluation for Japan
パネル・セッション:「最新の国内規制の実施及びFATF対日相互審査の準備に関する具体的な事例とベストプラクティス」
Moderator モデレーター:
Chiharu Yamazaki, CAMS, Managing Director, Financial Services, KPMG AZSA LLC
有限責任あずさ監査法人、 金融アドバイザリー部、 マネージング・ディレクター、CAMS、山﨑 千春 氏
15:10 – 15:30 Networking and Refreshment Break
休憩・ネットワーキング
15:30 – 16:00 Case Studies in AML Governance and Corporate Culture Failures: Behind the most recent Money Laundering Cases
講演3:「ケース・スタディ:AMLガバナンスと企業カルチャーの失敗-最新のマネロンケースの実態に迫る」


Moderatorモデレーター:
Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS
Speaker 講演者:
Bill Majcher, President & Global Head of Recovery Operations, EMIDR
16:00 – 17:00 WORKSHOP: Digital Identity and eKYC: How to Look at the Growing Technology Requirements and Financial Crime Risks
ワークショップ:「デジタル認証とeKYC:必要とされる技術要件の拡大と金融犯罪リスク」


Moderatorモデレーター:
Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS
Speaker 講演者:
Motoyuki Kajiki, General Manager, Compliance Division, Jibun Bank Corporation
加治木基之 部長 じぶん銀行
Kazumasa Miyazawa, Sora Director, Soramitsu, Co., Ltd.
宮沢和正 ソラ・ディレクター ソラミツ 株式会社
17:00 – 17:10 Wrap-Up & Key Takeaways
総括


Masahiko Hibino, CAMS, Country Head of Japan, ACAMS
日比野正彦、CAMS、ACAMS日本代表
  (Program is subject to change)
(プログラムは変更される場合があります。)

Pricing
価格

  ACAMS Members
会員
Non-Members
非会員
Standard Rate
標準価格
USD 495 USD 595
  Register Now
今すぐ登録
Join ACAMS
ACAMS会員新規登録

Group discount is available for group of 3 or more; ACAMS Enterprise Members can also enjoy special discount. Please contact Masahiko Hibino, CAMS, ACAMS Japan, at mhibino@acams.org or Tel: +81-3-5366 4745.

3人以上同時登録されますと、団体割引が適用されます。またACAMS企業会員は特別価格で参加できます。 登録や割引に関するお問い合わせがある場合は、ACAMS日本-日比野正彦 mhibino@acams.org または Tel: +81-3-5366 4745) までご連絡ください。

Silver Sponsors

Bureau van Dijk


Dow Jones

Bronze Sponsors

Nikkei


TSR


Download Full Agenda
日程表ダウンロード

Yes, I want ACAMS to use the information I’ve submitted here to contact me regarding AML professional development opportunities. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center.

I authorize ACAMS to contact me in the following ways:

By submitting this form, I provide my signature, expressly consenting to calls, emails and/or texts regarding my training options from ACAMS and its affiliates and contractors using an automated dialing system to the number and email address provided. I understand my consent is not required to enroll at ACAMS, and that I can withdraw my consent at any time. You can unsubscribe at any time or change the way in which we contact you by visiting our Communication Preference Center.

このフォームを送信することにより、私は、提供された番号とEメールアドレスに自動ダイヤルシステムを使用して、AML専門能力開発の機会に関する電話、Eメール、及び/またはテキストを受信することに明確に同意します。通信設定センターにアクセスすることで、いつでも同意を撤回したり、連絡方法を変更したりできることを理解しています。
*英語版の内容と日本語版の参考訳の内容に相違がある場合は、英語版の内容が優先します。

Yes, I want ACAMS to use the information I’ve submitted here to contact me about your products and services. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center. I understand my consent is not required in order to receive the information requested in this form.


Speaker Faculty
講演者

David Cope
  • David Cope

  • Managing Director and Head of Financial Crime Compliance
  • Goldman Sachs Asia LLC

Bio

Mr. David Cope is head of Financial Crime Compliance for Asia. He joined Goldman Sachs in 2016 as a managing director. Prior to joining the firm, Mr. Cope was head of Global Financial Crimes Compliance in Asia Pacific at Bank of America Merrill Lynch. Before that, he was regional AML/CTF Compliance manager for Asia at Morgan Stanley. Mr. Cope was also a partner at KPMG China based in Hong Kong in the forensic practice. Before his career in Compliance, Mr. Cope worked for the Hong Kong police for 17 years, where he held various roles in the Commercial Crime Bureau, Organized Crime and Triad Bureau, and Narcotics Bureau.

Mr. Cope is founder and board member of the Hong Kong Chapter of the Association of Certified Anti-Money Laundering Specialists. Mr. Cope earned a Bachelor of Laws, with honors, from the University of London and a Master of Social Sciences in Criminology from the University of Hong Kong.


Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia Pacific
  • ACAMS

Bio

Ms. Dang is the Head of Asia Pacific of ACAMS, having established its regional head office in Hong Kong in 2008. Ms. Dang has more than 25 years’ experience in banking and finance. Prior to ACAMS, she was a Bank Examiner at the Federal Reserve Bank of Boston, Manager with Barclays Capital’s Investment Banking Division in Singapore, Director for Business Development at Citibank’s Global Consumer Banking Group in Singapore and Director of Business Development, Asia/Pacific, for Thomson Financial in Hong Kong. Ms. Dang holds educational degrees from the US, with a Bachelor of Arts Degree with honors from Amherst College and a Master in Public Policy from Harvard University, John F. Kennedy School of Government.


Rod Francis
  • Rod Francis

  • Senior Managing Director
  • FTI Consulting (Hong Kong) Ltd

Bio

Mr. Francis is a Compliance professional with a career in the financial services industry spanning 30 years. For the last eleven years Mr. Francis has been based in Hong Kong covering the Asia Pacific (APAC) region and prior to this in London covering Europe, Middle East and Africa (EMEA). He currently works for FTI Consulting (Hong Kong) Limited and joined in December 2018 to create and lead their Financial Crime Compliance (FCC) practice for the APAC region. Prior to joining FTI Mr. Francis was Citibank’s APAC Anti-Money Laundering (AML) Compliance Head for eight years (between 2010 and 2018). This role also encompassed responsibility for AML Compliance for the Global Consumer Bank for Europe, Middle East and Africa (EMEA). In APAC Mr. Francis also worked for UBS (between 2007 and 2010) where he held a number of senior management positions including APAC Head of Central Compliance and the Global Head of Regulatory Reporting and APAC Head of AML and Sanctions Compliance. Prior to 2007 Mr. Francis was based in London covering the EMEA region working for tier one banks. Amongst Compliance roles for Financial Institutions, Mr. Francis was the EMEA Regional Head of AML and Sanctions for both Credit Suisse and Morgan Stanley, incorporating Central Compliance and Operations Compliance for each respectively.

Mr. Francis has a broad in-depth knowledge and experience in all aspects of AML, Sanctions and Anti-Bribery Compliance, is a member of ACAMS, the Director of Membership and Board Member of the Hong Kong Chapter of ACAMS. Mr. Francis regularly speaks at industry events including ACAMS seminars.


William Scott Grob
  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS

Bio

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).


Motoyuki Kajiki
  • Motoyuki Kajiki 加治木基之

  • General Manager, Compliance Division | 部長
  • Jibun Bank Corporation | じぶん銀行

Bio

General manager of Compliance Division in Jibun Bank Corporation. Experienced credit and operational risk management as well as compliance in MUFG. Master degrees in science and business administration.Mr. Sakai is the Chief Compliance Officer and Chief Risk Officer for the Jibun Bank. He was formerly responsible for credit risk management for MUFG. He holds the bachelor’s degree from the University of Tokyo.

慶応義塾大学理学修士、米国ロチェスター大学経営学修士。三菱UFJ銀行にて信用リスク管理、オペレーショナルリスク管理、コンプライアンスに従事。2018年より じぶん銀行コンプライアンス統括部長。


Bill Majcher
  • Bill Majcher

  • President & Global Head of Recovery Operations
  • EMIDR

Bio

Bill Majcher is a highly experienced professional with 35 years of combined experience in public service, international finance, and capital markets. Mr. Majcher started his career as a Eurobond trader in London, England. He later used this experience over a 23-year career with the Royal Canadian Mounted Police (RCMP), where Mr. Majcher enjoyed remarkable success in covert and public market investigations that often saw him working with law enforcement, intelligence, and securities regulators from around the globe.

Mr. Majcher has experience as a Futures and Options broker and trader in both Canada and the United States and has lectured extensively on abuse within the international capital markets, including sophisticated money laundering. Mr. Majcher is recognized as an expert on money laundering in the United States Federal Court for the Southern District of Florida and the Supreme Court of British Columbia and the Ontario Superior Court of Justice. Today Mr. Majcher is Co-Founder of EMIDR Limited, a highly specialised Corporate Risk Advisory focused on Asset Recovery and Cyber Security. EMIDR works closely with various Governments concerned with Financial Crime, Money Laundering, and Tax Evasion.


Kazumasa Miyazawa
  • Kazumasa Miyazawa 宮沢 和正

  • Sora Director | ソラ・ディレクター
  • Soramitsu, Co., Ltd. | ソラミツ 株式会社

Bio

Kazumasa Miyazawa is the SORA Director of Soramitsu Co., Ltd. which is the original developer of Hyperledger Iroha. He is also appointed professor of Tokyo Institute of Technology and member of ISO TC307 blockchain international standardization committee.

In 2001, he founded bitwallet inc., which is the first and most popular electronic money company in Japan and became financial council member of Financial Service Agency in 2008.

Soramitsu contributed to add unique features and supported official release of Hyperledger Iroha V1.0. Soramitsu has lots of use cases such as digital currency with National Bank of Cambodia, decentralized digital depository with the Moscow Stock Exchange Group, digital identity with Indonesian Bank and others in Japan.

He has experience of speech at international blockchain conference in Japan, Singapore, China, Korea, Thailand, Indonesia and Laos.


Chiharu Yamazaki
  • Chiharu Yamazaki, CAMS | 山﨑 千春、CAMS

  • Managing Director, Financial Services | 金融アドバイザリー部 マネージング・ディレクター
  • KPMG AZSA LLC | 有限責任あずさ監査法人

Bio

Based in Tokyo, Chiharu is responsible for delivering regulatory compliance advisory service such as developing, enhancement or reviewing AML program, regulatory compliance framework, Anti-Bribery and Corruption (AB&C) program, complaint handling framework and assisting in FATCA impact assessment and implementation. As Certified Anti Money Laundering Specialist, Certified Fraud Examiner and Chartered Financial Analyst, Chiharu also delivers numerous AML trainings and publications. He has co-authored the book entitled “New Development of AML/CFT regulation” in July 2016.

大手邦銀等に勤務後、2006年にあずさ監査法人に入社。金融機関のコンプライアンス態勢、AML等の金融犯罪対応、内部不正管理態勢の構築支援、FATCA対応支援等の豊富な実績がある他、各種セミナー講演、執筆活動を数多く手がける。厚生労働省の日本年金機構における不正アクセスによる情報流出事案検証委員会参与。ACFE公認不正検査士。米国ACAMS認定アンチ・マネー・ローンダリング・スペシャリスト。米国CFA Institute認定証券アナリスト。

直近の主な論文・著作
「FATFが真の受益者についてのガイダンス等を公表」(金融財政事情)2015年1月5日号」
「マネー・ローンダリング規制の新展開』(共著:金融財政事情研究会)2016年7月」