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Course Outline
Introduction
Overview of Financial Regulators / Regulatory Authorities / Supervisory Agencies
Overview of Relevant Legislation
Understanding the Instalment Sales Act
Understanding the Payment Services Act
Compliance Measures (AML, CFT, KYC, CDD, FATF, etc.)
Assessing Existing Policies and Procedures
Creating a Compliance Program
Implementing a Compliance Program
Enforcing Compliance within the Organization
Carrying out Compliance Training
Supervising Compliance Testing and Monitoring
Assessing Compliance Risks for New Products and Services
Recommending Risk Mitigation Strategies
Meeting Reporting Requirements
Preparing for On-site and Off-site Audits and Inspections
Handling Conflicts and Disputes
Summary and Next Steps
Requirements
- An understanding of payment service operations in Japan
Audience
- Payment service managers
- Persons in charge of compliance within a payment service organization
Testimonials
I genuinely enjoyed the real examples of the trainer.
Joana Gomes
The trainer was extremely clear and concise. Very easy to understand and absorb the information.
Paul Clancy - Rowan Dartington
a lot of good documents provided. It helps us building up our knowledge.
- MOL Information Technology Asia Ltd.
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