“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.”: Daisuke Yoshimori (Partner)

Daisuke Yoshimori, Partner, presented a keynote speech entitled “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, on July 20, 2023, hosted by Seven Bank, Ltd. and Seminar Info Co., Ltd