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The Japan Cybersecurity module draws on guidance from around the world to provide you with the latest obligations content that can help you meet your cybersecurity obligations.
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Koji Kanazawa outlines the current AML-CFT regulatory landscape and environment in Japan, highlights the new trends happening in AML-CFT and explains the penalties for breaching AML-CFT laws in Japan.
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Shohei Suzuki outlines the current Privacy and Data Protection regulatory landscape in Japan, identifies new trends and outlines what the penalties are for breaching Privacy law in Japan.
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Globally, privacy and data protection issues are top of mind for all businesses. The Japan Privacy and Data Protection module, across our entire LexisNexis Regulatory Compliance International jurisdictions, guides your organisation through the complex compliance obligations surrounding the collection, management and maintenance of personal information.
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Daisuke “Ike” Yuki explains the current Anti-Bribery and Corruption regulatory landscape in Japan, identifies new trends and outlines what the penalties are for breaching Anti-Bribery and Corruption law in Japan.
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Businesses face significant penalties for noncompliance with the various anti-bribery laws. Significant commercial implications such as reputational damage and potential civil action from shareholders can also result. The Japan Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.
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Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The Japan AML-CTF module offers practical guidance on the identification, mitigation and the management of their money laundering and terrorism financing risks.