ACAMS Japan Chapter Virtual Event: Measures by the MSBs and Banks to mitigate the risk of fraud related to cashless payments

2021年6月1日
12:00PM - 1:00PM JST/GMT +9
Online
1 ACAMS Credit
Register Today!

Overview

This is the inaugural virtual event after the establishment of ACAMS Japan Chapter. 

This session will shed light on measures to mitigate the risk of fraud related to funding settlement services (fraudulent account creation, fraudulent charge from bank account), which has recently caused multiple incidents across industries.

The speakers will discuss relevant criminal incidents as well as the efforts and issues of each industry that will contribute to future cooperation with our business partners.

This webinar will be a live event and no recording will be provided after the event. Please note that the slides will be only for live projection and will not be distributed.

Introduction

Shuichiro Mita
Shuichiro Mita, CAMS
Co-Chair
Managing Director, Financial Advisory, KPMG

Moderator

Naoko Fujii
Naoko Fujii, CAMS
Programming Director
Advisor, AML Financial Crime Compliance Division, Compliance Division, Resona Holdings, Inc.

Speakers

Daisuke Nagafuchi
Daisuke Nagafuchi, CAMS
Director, Financial Services
KPMG AZSA LLC

Miho Takabe
Miho Takabe, CAMS
AML Officer, Financial Crime Countermeasures Office, Legal and Risk Management Headquarters
PayPay Corporation

Yusuke Araki Bio Photo
Yusuke Araki, CAMS-Audit
Head of Anti Money Laundering & Anti Financial Crime Office
Merpay, Inc

Male Silhouette
Keisuke Shite
Senior manager, Financial Crime Response Department
LINE Pay Inc.

Credits

1 ACAMS credit available for members of the hosting chapter only.