External SeminarsPast
"The 2nd Japanese Regulatory Summit Panel 3: AML /CTF, KYC & Global Compliance"

Seminar Outline

Regulatory/Regulated Transactions:Seminars

May 9, 2024External Seminars
"2nd Annual Conference on AI and IP"
Apr. 6, 2024 - Apr. 7, 2024External Seminars
"Agile Governance Symposium 3rd"
Jan. 24, 2024External Seminars
"Regulating AI in Japan and the United States"
Dec. 15, 2023External Seminars
"Regulating Generative Artificial Intelligence Conference"
Nov. 3, 2023External Seminars
"AI Policy Summit 2023"

View All

Financial Regulation:Seminars

Feb. 2, 2024External Seminars
"Compliance Seminar for the Management (88th)"
Jan. 26, 2024External Seminars
"Understanding the Variation Margin (VM) CSA (Japanese Language)"
Nov. 22, 2023External Seminars
"Compliance Seminar for the Management (87th)"
Oct. 20, 2023External Seminars
"Compliance Seminar for the Management (86th)"
Mar. 30, 2023External Seminars
"4th Asia-based International Financial Law Conference 'Session two: Fintech’s impact on Asian financial markets I: the regulatory and legislative developments in STO and digital exchanges' "

View All

Crisis Management:Seminars

Dec. 13, 2023External Seminars
"Initial Responses When Fraud and Misconduct are Discovered: Skills and Knowledge that Should be Possessed as a Person in Charge of Legal Affairs and Compliance"
Nov. 28, 2023External Seminars
“Trends in Global Enforcement and Expectations for Compliance Programs”
Nov. 6, 2023External Seminars
"Corporate Strategy Seminar (4th Seminar of 2023) - Trends in and Key Points of Recent Fraud and Misconduct Cases"
Feb. 1, 2022External Seminars
"IBA Japan Webinar: Expansion of Regulations from Economic Security Perspectives"
Jul. 8, 2019External Seminars
"The Latest Trend and Practical Issues over Whistleblowing System - with Certification of Whistleblowing System, Amendment to the Act on the Protection of Whistleblowers, and Global Whistleblowing System -"

View All

International Practice:Seminars

Feb. 21, 2024External Seminars
"INVESTING IN UKRAINE’S RECONSTRUCTION"
Feb. 2, 2024External Seminars
"Association of the Luxembourg Fund Industry (ALFI) Roadshow to Asia"
Nov. 28, 2023External Seminars
“Trends in Global Enforcement and Expectations for Compliance Programs”
Sep. 20, 2023External Seminars
"Let’s debate night on 'Preliminary Arbitrator Views the Path to Smarter and More Efficient Arbitration?' "
Jul. 14, 2023MHM Seminars
”Investments and Commercial Collaborations with Israeli Tech-Companies”

View All

Finance:Seminars

Feb. 21, 2024External Seminars
"INVESTING IN UKRAINE’S RECONSTRUCTION"
Jan. 26, 2024External Seminars
"Understanding the Variation Margin (VM) CSA (Japanese Language)"
Mar. 29, 2023 - Mar. 31, 2023External Seminars
"4th Asia-based International Financial Law Conference"
Feb. 3, 2023External Seminars
"Understanding the Variation Margin (VM) CSA (Japanese Language)"
Jan. 28, 2022External Seminars
”Understanding the Variation Margin (VM) & Initial Margin (IM) CSA (Japanese Language)”

View All

Banking:Seminars

Jun. 12, 2019External Seminars
"Recent developments in financial administration and challenges for internal audits"
Dec. 20, 2018External Seminars
"The new era of supervisory approaches and challenges for financial institutions"
Nov. 8, 2018External Seminars
"JFSA’s new supervisory approaches and challenges for financial institutions"
Jun. 18, 2018External Seminars
"Recent developments in financial administration and challenges for internal audits"
May 23, 2018External Seminars
"JFSA’s new supervisory approaches and challenges for financial institutions"

View All

Cybersecurity and AML:Seminars

Nov. 3, 2022External Seminars
"Policy Trend and Current Discussion on Metaverse in Japan"
Sep. 7, 2021External Seminars
"Non-Fungible Tokens (NFT) Challenges"

View All

Akira Ehira:Seminars

Feb. 2, 2024External Seminars
"Compliance Seminar for the Management (88th)"
Jan. 26, 2024External Seminars
"Understanding the Variation Margin (VM) CSA (Japanese Language)"
Nov. 22, 2023External Seminars
"Compliance Seminar for the Management (87th)"
Oct. 20, 2023External Seminars
"Compliance Seminar for the Management (86th)"
Jul. 14, 2023MHM Seminars
”Investments and Commercial Collaborations with Israeli Tech-Companies”

View All