Full Day Introduction in English to
Compliance Issues for Foreign Banks


 

Presenter: 
Mr. Yoshiki Uchida, President
 MDP Business Advisory, Co., Ltd. 


 

Schedule 

 

Date: Thursday, May 28, 2009
Time:

9:30-17:30

Venue:

BNP PARIBAS, Seminar Room A/B, 42F

GranTokyo North Tower (Map)

1-9-1 Marunouchi, Chiyoda-ku

Language:

 This speech will be in JAPANESE

 

This full day course is designed for employees of foreign financial institutions requiring an introduction to the legal, regulatory and compliance framework for foreign banks in Japan. This training combines a text-based lecture with hands-on practical case studies so that participants can increase their understanding of key compliance issues. 

Please see here for the course outline.

 

Two similar courses by the same speaker, one in Japanese and one in English, were organized for IBA members last year. Of participants submitting evaluation forms for his most recent course in September 2008, 93% recommended this course.


Mr. Uchida worked for more than 20 years in Tokyo, Washington D.C., New York and Los Angeles with the Bank of Tokyo and 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.