[1/31 13th Fraud Countermeasures Study Session] Risks of personalization and hints for solutions as seen from fraud cases at other companies
The first study session of 2024 will feature reporter Seishi Uematsu from Nihon Keizai Shimbun's Business Reporting Unit (Legal and Tax Reporting Team) on the theme of "personalization," which we have received many requests for. We will welcome him and explain the seriousness of individualization as revealed by analyzing fraud cases at other companies, as well as concrete paths toward eliminating risks.
[Date and time] November 2024, 1 (Wednesday) 31:16-00:17
[Participation conditions]
We kindly ask that you refrain from applying if you are using the free address, if you are in the same industry as us, or if you do not know your affiliation.When accessing Zoom on the day, please enter your name and email address that you entered at the time of application in the entry field for Zoom participation.
Business Press Unit (Legal and Tax Reporting Team)
Certified Fraud Examiner
Tetsuya Hayakawa
1995Tokai Bank, Ltd. (currently Mitsubishi Bank)UFJBank). After joining the company, he was in charge of companies listed on the First Section of the Tokyo Stock Exchange (at that time), foreign companies, and medium-sized small and medium-sized enterprises, mainly in the manufacturing industry. He has also held positions in charge and manager positions in multiple planning departments, as well as manager positions in branch and branch office guidance.Appointed branch manager and branch manager in XNUMX. 2017Co., Ltd. 2022FRONTEOJoined , and supported customers' risk management and business problem resolution as deputy general manager of the Business Intelligence Business Headquarters.
Articles in the same category
[Online seminar held on 5/30] Practical techniques for legal due diligence for M&A
[5/31 15th Fraud Countermeasures Study Session] [Must-see for compliance personnel] Mass media response in the event of a crisis
[Online seminar held on 5/9] New framework and practical outlook for European foreign investment regulations - Explanation of the European Commission's new regulation proposal and the regulatory environment of major countries -
[Real seminar held on 4/18] “Crisis management proposed by a competition law/consumer law boutique firm” ~Risk management to avoid a “crisis”~
Exploring patient stratification biomarkers for IgA nephropathy using AI: Overcoming bias with AI
Searching for therapeutic targets for pancreatic cancer - I tried using paper search AI -
Parkinson's disease - Analyzing drug discovery targets using paper search AI
Economic Security Symposium co-hosted by FRONTEO x Moody's Analytics Japan on April 4th
Searching for new targets for sporadic ALS using AI: Become friends with AI