BOOK
Fin Tech Kigyo No Tame No Money Laundering Terror Shikin Kyoyo Taisaku Q & a
Yamazaki Masataka / Hen Hori Tenshi / Hen Nemoto Hideaki / [Hoka] Cho
3700yen
(4070yen Tax incl. in Japan)
| Points You Earn | 1% (37p) |
|---|---|
| Release Date | late March 2024 |
| Availability | In Stock at Supplier:Usually ships in 2-4 days |
Product Details
| Catalog No. | NEOBK-2963558 |
|---|---|
| JAN/ISBN | 9784502482519 |
| Product Type | BOOK |
| Pages | 314 |
|---|
Books are basically written in Japanese except for bilingual books or ones indicated as not written only in Japanese.
Translate Description
*As it is a machine translation, the result may not provide an accurate description. Please use it only as a reference. *Not available within the China mainland region.
Description in Japanese
フィンテック企業のためのマネロン・テロ資金供与対策Q&A / 山崎正貴/編 堀天子/編 根本英明/〔ほか〕著
スタートアップも多いFintech企業を念頭に、犯収法・ガイドラインの規制の基本から説き起こし、リスク評価・顧客管理など体制整備のポイントを解説。
Related Offer & Feature
Tracklisting
| 1 |
第1章 最近の法改正と求められるFintech事業者の対応
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| 2 |
第2章 犯罪収益移転防止法
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| 3 |
第3章 マネー・ローンダリング及びテロ資金供与対策に関するガイドライン
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| 4 |
第4章 リスク評価手法・特定事業者作成書面
|
| 5 |
第5章 顧客管理の諸論点
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| 6 |
第6章 「疑わしい取引」とその関連事項
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| 7 |
第7章 テスティング・内部監査の諸論点
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| 8 |
第8章 利用規約の参考例
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