How are companies making sure that we know our counterparties in business dealings in Japan? These are issues relevant not only to financial service firms, but also to all ACCJ members. This panel will explore the types of activities and people that deserve our scrutiny and caution. Often financial services firms? client-facing teams must examine potential involvement with anti-social forces, money laundering, and other activities sanctioned by the Japanese government and other governments. What steps should we (or must we as regulated firms) take? What duty of care do regulators in Japan and overseas expect from private sector firms?. Frank Packard, Christopher P. Wells, Co-chairs Andrew Conrad, Board Liaison ACCJ Alternative Investment Subcommittee (Committee Coordinator: A. Nakano) For any inquiries, please email firstname.lastname@example.org NOTE 1: This event is OFF THE RECORD. NOTE 2: If you cancel after the stated deadline, the full meeting fee will be charged to your account. Sorry, no substitutions or walk-ins. NOTE 3: If you are driving to Tokyo American Club, please inform the ACCJ in advance as arrangements must be made and a 1,100 yen parking fee will apply.
If you need to cancel your registration due to illness, travel to affected areas within the past 14 days, or contact with someone who has traveled to affected areas, and the cancellation deadline has passed, please contact email@example.com and accommodations will be made through March. For more details, please click here.
Events by Month
ACCJ events are for ACCJ members and their guests only. To learn more about becoming an ACCJ member, see the Membership section of this site or contact the Membership Services Department at: firstname.lastname@example.org
or (03) 3433-7304
Event registrations and cancellations cannot be accepted by phone. Please access the ACCJ Member Data Center to register for events or to cancel your registration.
Note to Corporate
Sustaining Members and Company Members:
To redeem new member benefits such as free events or delegate attendance, please email the Membership Services Department at: email@example.com