Full Day Introduction to Compliance Issues for Foreign Banks

PRESENTER: Mr. Yoshiki Uchida
President, MDP Business Advisory
 
Schedule

Date:	Monday, May 26, 2008
Time:	9:30 – 17:30
Venue:	HSBC Building    (MAP) Multi-purpose Room, 10F    3-11-1 Nihonbashi, Chuo-ku
Language:	in JAPANESE
Cost:	¥15,000 (an invoice will be sent)

 

This full day course is designed for employees of foreign banks who require an introduction to the legal, regulatory and compliance framework for foreign banks in Japan.

Two similar courses by the same presenter were organized for IBA member banks last year. Of the 26 people who submitted evaluations on the November 2007 training, 54% said they learned more than expected and all respondents recommended this course.

Mr. Uchida worked for more than 20 years in Tokyo and New York with the Bank of Tokyo-Mitsubishi, where he established the head office’s compliance department in 1998-2000. After leaving the bank, he worked in Tokyo for Anderson TLBA (as a Director) and KPMG Business Assurance Co., Ltd (as COO for LRM Division). In 2003 he established his own company, MDP Business Advisory, which is the successor company to KPMG Legal Japan. Mr. Uchida has been Editor in Chief of the Compliance Officers’ Examination Textbook issued by the Japanese Regional Bankers Association since 2005. He is registered as an attorney in New York State.