Full Day Introduction in English to
Compliance Issues for Foreign Banks
Presenter:
Mr. Yoshiki Uchida, President
MDP Business Advisory, Co., Ltd.
Schedule
| Date: |
Thursday, March 4, 2010 |
| 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 seminar will be conducted IN ENGLISH. |
This full day course in English is designed for non-Japanese speaking employees of foreign banks 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 click here for the course outline.
Mr. Uchida has given this course to the IBA’s membership three times over the past two years, once in English. Among the participants who submitted an evaluation of the English training, 93% recommended it.
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.