[January 1th webinar] Prevention of scandals from the perspective of "compliance and risk management"
[Online seminar co-sponsored by Ogetsu Law Office / FRONTEO]
After reconsidering compliance from the perspective of "compliance and risk management" and clarifying the actual situation of "compliance risk", which is the cause of fraud, the perspective for preventing scandals, the ideal system development, and specific countermeasures will be explained.
[Program] (Partially subject to change)
・Compliance and compliance risk management
・Compliance and risk management through three lines of defense
・Shifting from a rule-based approach to a risk-based approach
・Procedures for compliance and risk management
・“Principles of scandal prevention” and its response
◆Date: Thursday May 2023th 1 @ 19:15 ～ 00:16 (JST)
◆ Webinar type: Zoom Webinar
Graduated from the Department of Economics, School of Political Science and Economics, Meiji University in 1998, passed the bar exam in the same year, and registered as a lawyer in 2001.
After working at a law firm in Tokyo, an in-house lawyer at Aflac, and a partner at Proact law firm, he established our firm in 2022.
Chairman of the Tokyo Bar Association's Special Committee on Civil Intervention and Violence Countermeasures, former Vice Chairman and Secretary General of the Japan Federation of Bar Associations Civil Intervention and Violence Countermeasures Committee.
We have a wealth of experience in advising on crisis response in the event of corporate scandals, conducting internal investigations and third-party committee investigations, and advising on the sophistication of compliance systems.
Mainly support for strengthening compliance system, crisis response and fraud investigation, support for strengthening corporate governance, support for anti-money laundering and anti-terrorist financing (AML/CFT) support, support for dealing with anti-social forces, insurance business We are providing support.
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