[Webinar] Preventing scandals from the perspective of compliance and risk management Part 1
2023/8/17
Risk management basics
2023/8/17
January 2023, 1 (Thursday) Co-sponsored by Sakugetsu Law Office / FRONTEO
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Points of attendance
After reconsidering compliance from the perspective of "compliance and risk management" and clarifying the actual situation of "compliance risk", which is the cause of fraud, the perspective for preventing scandals, the ideal system development, and specific countermeasures will be explained.
[Program] (Partially subject to change)
・Compliance and compliance risk management
・Compliance and risk management through three lines of defense
・Shifting from a rule-based approach to a risk-based approach
・Procedures for compliance and risk management
・“Principles of scandal prevention” and its response
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January 2023, 1 (Thursday) Co-sponsored by Sakugetsu Law Office / FRONTEO
[You can download the materials for the seminar held on October 2023, 1 from the form below]
Points of attendance
After reconsidering compliance from the perspective of "compliance and risk management" and clarifying the actual situation of "compliance risk", which is the cause of fraud, the perspective for preventing scandals, the ideal system development, and specific countermeasures will be explained.
[Program] (Partially subject to change)
・Compliance and compliance risk management
・Compliance and risk management through three lines of defense
・Shifting from a rule-based approach to a risk-based approach
・Procedures for compliance and risk management
・“Principles of scandal prevention” and its response
lecturer
Sakugetsu Law Office
Tetsuya Ohno Lawyer
![[Webinar] Preventing scandals from the perspective of compliance and risk management Part 2](https://lp.fronteo.com/rs/357-OWF-900/images/Seigetsu_ono.png)
Graduated from the Department of Economics, School of Political Science and Economics, Meiji University in 1998, passed the bar exam in the same year, and registered as a lawyer in 2001.
After working at a law firm in Tokyo, an in-house lawyer at Aflac, and a partner at Proact law firm, he established our firm in 2022.
Chairman of the Tokyo Bar Association's Special Committee on Civil Intervention and Violence Countermeasures, former Vice Chairman and Secretary General of the Japan Federation of Bar Associations Civil Intervention and Violence Countermeasures Committee.
We have a wealth of experience in advising on crisis response in the event of corporate scandals, conducting internal investigations and third-party committee investigations, and advising on the sophistication of compliance systems.
Mainly support for strengthening compliance system, crisis response and fraud investigation, support for strengthening corporate governance, support for anti-money laundering and anti-terrorist financing (AML/CFT) support, support for dealing with anti-social forces, insurance business We are providing support.
Profile
Seigetsu Law Office is a law firm established in July 2022 by Tetsuya Ohno, a lawyer.
Based on his extensive experience in providing crisis response advice in the event of a corporate scandal, conducting internal investigations and third-party committee investigations, and advising on the enhancement of compliance systems, Mr. It contributes to the sophistication of compliance and risk management.
In addition, from the perspective of their responsibility to respect human rights, companies should always be aware of the possibility that their business, products, and services may have an adverse impact on human rights, and deal with it to stop, prevent, and or required to be reduced.
In the context of "business and human rights," the law firm of Sogetsu provides strong support to business companies and financial institutions that are engaged in countermeasures against organized crime and financial crime, such as anti-money laundering measures and countermeasures against anti-social forces.
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