LexisNexis Risk Solutions will host a special event, 'Risk Ready Japan: The Frontline of Risk and Fraud Prevention and Next-Generation Strategies,' on July 1 and July 2, 2026. The event will feature speakers from the Ministry of Finance and experts in financial crime prevention, who will discuss the latest trends in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), changes in the regulatory environment, and practical solutions to operational challenges. As financial crime tactics become more sophisticated, there is a growing need for effective risk management systems beyond mere regulatory compliance. The first day will focus on regulatory trends and AML/CFT measures, while the second day will address fraud risks associated with digitalization from the perspective of financial institutions. Participation is free, but pre-registration is required. This event offers a valuable opportunity for compliance officers at financial institutions and fintech companies to gain the latest insights.

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  • Source: PR TIMES
  • Category: event_announcement
  • Organizations: LexisNexis Risk Solutions