DE

渥美坂井法律事務所・外国法共同事業
Daisuke Yoshimori
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Daisuke Yoshimori

Partner

Beratungsschwerpunkte
Money Laundering and Proceeds of Crime / Financial Regulation / Cashless Payments and E-money / Crypto-assets / STOs, Stable Coins, and Local Currencies / Fintech / Trusts / Risk Management / General Compliance / Internal Audits / Regulatory Investigations (Domestic and Foreign) / Social Media Risk and Reputational Damage / Internal Reporting Systems / Shareholder Meetings / Corporate Disputes
Sprachen
Japanese / English
Standort
Tokio
Qualifikationen
Certified Anti-Money Laundering Specialist (CAMS) (Certified on December 20, 2018)
Certified Fraud Examiner (CFE) (Certified on February 4, 2022)
Kontakt

Überblick

Veröffentlichungen & Seminare

Auszeichnungen

Admitted

Japan (2013)

Bar Association

Tokyo Bar Association

Education

Hosei University (LL.B., 2010)
Tokyo Metropolitan University (J.D.. 2012)
The Legal Training and Research Institute of the Supreme Court of Japan

Background

Nagao Toshinari Law Office (December 2013-April 2019)
Financial and securities commissioner at the Local Financial Department, Kanto Local Finance Bureau, Ministry of Finance (MOF) (May 2019-March 2020)
Special Inspector of the Risk Analysis Division and Deputy Team Leader of the Anti-Money Laundering and Counter-Terrorism Financing Team at the Strategy Development and Management Bureau, Financial Services Agency (FSA) (April 2020-March 2022)

Member

Accociation of Certified Anti-Money Laundering Specialist (ACAMS)
Association of Certified Fraud Examiners (ACFE Japan)
Special Committee on Measures against Racketeering through Intercession in Civil Disputes, Tokyo Bar Association

Publications

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 8 Utilization of Data/IT Systems and Human Resource Development," Ginko Homu 21, September 2023 Issue  (No. 902)

  • "Practical Process for Introducing Digital Salary Payments," Business Homu, October 2023 Issue (2023) [Co-author]

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 7 Improving the “Quality” of Notification of Suspicious Transactions," Ginko Homu 21, August 2023 Issue  (No. 901)

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 6 Transaction Monitoring - Customer Management Integration and Verification of Effectiveness-,"  Ginko Homu 21, June 2023 Issue (No. 899)

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 5 Customer Management (2) - Systematic Organization and "Matters to be Addressed" ⑦～⑪," Ginko Homu 21, May 2023 Issue (No. 898)

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 4 Customer Management ⑴ - Systematic Organization and "Matters to be Addressed" ①～⑥," Ginko Homu 21, April 2023 Issue (No. 897)

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 3 Risk Assessment: Assessment Methods based on Concrete and Objective Foundations," Ginko Homu 21, March 2023 Issue (No. 895)

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 2 Identification of Risk: Method of Comprehensive and Specific Verification," Ginko Homu 21, February 2023 Issue (No. 894)

  • "Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 1 General Discussion - Key Points for Organizing a Money Laundering, Etc. Control System," Ginko Homu 21, January 2023 Issue (No. 893)
  • Techniques for Utilizing Regional Financing, Kinzai Institute for Financial Affairs (2022) [Co-author]
  • "Recommendations on Integrated Measures Against Antisocial Forces, AML and CFT," Ginko Homu 21, September 2022 Special Issue (No. 889)
  • "Public Interest and Conduct Risk Management - 'Further Strengthening of Cooperation with the National Tax Agency in Handling Insurance Products mainly sold for the Purpose of Tax Saving (Tax Avoidance)' (July 14, 2022)," Kinyu Houmu Jijo, August 25, 2022 (No. 2192)
  • "Integrated measures against antisocial forces, AML and CFT- Implementing measures against organized crime targeting both attributes and funds," Kinyu Houmu Jijo, July 10, 2022 (No. 2189)
  • ​"Summary of FATF’s Fourth Mutual Evaluation Report of Japan and Action Plan," Trust Forum, April 2022 [Co-author]
  • "Development of Effective Systems based on Amended Anti-Money Laundering Guidelines and FAQs," Kinyu Zaisei Jijo, June 15, 2021
  •  "Officer’s Commentary: Overview of Amendment to the Guideline for Anti-Money Laundering and Combating the Financing of Terrorism," Kinyu Houmu Jijo, March 10, 2021 (No.  2157) [Co-author]
  • "Exclusion of Anti-Social Forces from Cryptocurrency Transactions," Kinyu Houmu Jijo, October 25, 2018 (No.  2100) [Co-author]
  • Case-based Handbook on Community Safety Consultations for Police Officers, SHINNIPPON-HOKI PUBLISHING CO., LTD, first published in 2018, supplemented and updated in 2021) [Co-author]

Seminars

  • “Current Status and Issues of Anti-Money Laundering Measures at Financial Institutions - Ongoing Customer Management Required of Regional Banks and Shinkin Banks and Credit Unions, etc.,” at the AML Conference, hosted by Seven Bank, Ltd. and Seminar Info Co., Ltd, July 20, 2023
  • “The Basics of Anti-Money Laundering and Anti-Terrorist Financing: The Purpose and Key Points of the Anti-Money Laundering Guidelines "Items to Be Addressed",” hosted by Financial Facsimile News, June 9, 2023
  • "Digital Financial Service Expert [Fund Settlement Course] Webinar + Qualification Test (CBT)," hosted by Kinzai Institute for Financial Affairs, Inc., video available from December 12, 2022
  • "Digital Financial Service Expert [Crypto-Asset Course] Webinar + Qualification Test (CBT)," hosted by Kinzai Institute for Financial Affairs, Inc., video available from December 12, 2022
  • “Keys to AML/CFT Efforts Required of Financial Institutions and Enhancement of Risk Control Structure Centered on Notification of Suspicious Transactions,” hosted by Seminar Info Co.,Ltd., November 22, 2022