“Keys to AML/CFT Efforts Required of Financial Institutions and Enhancement of Risk Control Structure Centered on Notification of Suspicious Transactions”: Daisuke Yoshimori (Associate)

Daisuke Yoshimori, Associate, presented a seminar entitled “Keys to AML/CFT Efforts Required of Financial Institutions and Enhancement of Risk Control Structure Centered on Notification of Suspicious Transactions,” on November 22, 2022, hosted by Seminar Info Co.,Ltd..