コンプライアンス・データラボ株式会社 News Releases

Financial Services Agency, bankers, experts, and practitioners share latest trends and knowledge on financial crime countermeasures; 400 participants from various industries attend symposium

The "Council for Countermeasures Against Corporate Misappropriation Crimes" (Secretariat: Compliance… · 2026-06-30

Miyagi Daiichi Shinkin Bank Adopts 'Compliance Station® UBO Series' to Strengthen Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) Measures

Compliance Data Lab announced that Miyagi Daiichi Shinkin Bank has implemented the 'Compliance Stati… · 2026-04-08

Miyagi Daiichi Shinkin Bank Adopts 'Compliance Station® UBO Series' to Strengthen Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) Measures

Compliance Data Lab announced that Miyagi Daiichi Shinkin Bank has implemented the 'Compliance Stati… · 2026-04-08

Nagasaki Bank Adopts 'Compliance Station® UBO Series' to Strengthen AML/CFT Measures

Compliance Data Lab Inc. announced that Nagasaki Bank has adopted the 'Compliance Station® UBO Serie… · 2026-06-02

Juroku Bank Introduces 'Compliance Station UBO Series' to Strengthen Anti-Money Laundering and Counter-Terrorist Financing Measures

Juroku Bank has introduced CDL's 'Compliance Station UBO Series' to enhance AML/CFT efforts. The sys… · 2026-04-24

Miyagi Daiichi Shinkin Bank Adopts 'Compliance Station® UBO Series' to Strengthen Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) Measures

Compliance Data Lab announced that Miyagi Daiichi Shinkin Bank has implemented the 'Compliance Stati… · 2026-04-08

Juroku Bank Introduces 'Compliance Station UBO Series' to Strengthen Anti-Money Laundering and Counter-Terrorist Financing Measures

Juroku Bank has introduced CDL's 'Compliance Station UBO Series' to enhance AML/CFT efforts. The sys… · 2026-04-24