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Daisuke Oda

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Total: 221 results

Compliance for Managers [Expanded 16th ed.
Book
"Compliance for Managers [Expanded 16th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Kenji Ito
Shiho Ono
Suguru Miyata
Noboru Kitayama
Compliance for Bank Clerks [Expanded 15th ed.]
Book
"Compliance for Bank Clerks [Expanded 15th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Shiho Ono
Suguru Miyata
Article etc.
"Recent Trends in Improving Internal Audits and Tips for Preparation - Based on the 2024 Monitoring Report"
Publication：Kinyu Homu Jijo No.2249, 2250
Daisuke Oda
Mana Watanabe
Article etc.
"In-Depth: Anti-Money Laundering - Japan Chapter"
Daisuke Oda
Hiroshi Shirane
Ryosuke Onobori
Book
"The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Daisuke Oda
Tsuyoshi Shirakawa
Kazuo Yoshida
Masaki Yukawa
Takanori Shinohara
Hiroshi Shirane
Kazuhisa Kita
Mizuho Yoshida
Ryosuke Onobori
Yoshitaro Tominaga
Mana Watanabe
Kunimasa Fukushima
Mari Sato
Takanori Kido
Souto Ikeda
Kazuki Shoda
Mayu Yarinome
Shuya Nomura
Book
"Compliance for Managers [Expanded 15th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Kenji Ito
Shiho Ono
Suguru Miyata
Noboru Kitayama
Book
"Compliance for Bank Clerks [Expanded 14th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Shiho Ono
Suguru Miyata
Article etc.
"In Depth: Anti-Money Laundering"
Daisuke Oda
Hiroshi Shirane
Ryosuke Onobori
Article etc.
"Future Principles-Based and Rules-Based Policies Based on the JFSA Strategic Priorities"
Publication：Kinyu Homu Jijo
No.2220
Daisuke Oda
Article etc.
"Reviewing and Handling Legal Issues When Using Cloud Services – Focusing on Issues under the Act on the Protection of Personal Information"
Publication：Kinyu Homu Jijo
No.2214
Daisuke Oda
Shun Watanabe
Book
"Compliance for Managers [Expanded 14th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Kenji Ito
Shiho Ono
Suguru Miyata
Hiroshi Shirane
Noboru Kitayama
Book
"Compliance for Bank Clerks [Expanded 13th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Shiho Ono
Hiroshi Shirane
Book
"Financing Approaches that do not Rely on Management Guarantees"
Takahiro Ogawa
Daisuke Oda
Ryota Yamasaki
Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Daisuke Oda
Tsuyoshi Shirakawa
Kazuo Yoshida
Masaki Yukawa
Takanori Shinohara
Hiroshi Shirane
Kazuhisa Kita
Ryosuke Onobori
Takahiro Iijima
Go Chihara
Saki Teraoka
Mana Watanabe
Kunimasa Fukushima
Takanori Kido
Book
"Compliance for Managers [Expanded 13th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Kenji Ito
Shiho Ono
Hiroshi Shirane
Book
"Compliance for Bank Clerks [Expanded 12th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Shiho Ono
Hiroshi Shirane
Book
"Practical Guidance on Financial Service Intermediary Business"
Daisuke Oda
Takanori Shinohara
Shun Watanabe
Hirotada Kobayashi
Mana Watanabe
Yuta Miyamoto
Book
"Anti-Money Laundering Measures at Sales Office Customer Service Counters - Complied with the Financial Action Task Force (FATF) Report"
Daisuke Oda
Article etc.
"Q&A Systems and Practices of Financial Service Intermediary Businesses (Part 7):　Analysis Based on Public Comments on　Government Ordinances and Supervision Guidelines"
Publication：Kinyu Homu Jijo
No.2172
Daisuke Oda
Shun Watanabe
Hirotada Kobayashi
Mana Watanabe
Yuta Miyamoto
Article etc.
"Supervision and Regulation, Administrative Dispositions, Authorized Financial Service Intermediary Businesses Associations, Designated Dispute Resolution Organizations (Financial ADR), and Provisions Regarding Impacts on Other Laws and Regulations"
Publication：Kinyu Homu Jijo
No.2165
Daisuke Oda
Mana Watanabe
Yuta Miyamoto
Article etc.
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 5): Other Restriction on Activities, Etc. - Prohibition of Deposit of Money, Etc. and Regulations Regarding Use of Trade Names, Posting of Signs, and Statutory Books"
Publication：Kinyu Homu Jijo
No.2163
Daisuke Oda
Mana Watanabe
Yuta Miyamoto
Article etc.
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 4): Restriction on Activities and System Development - (2) Obligations Owed to Customers to Provide Information and Develop Systems"
Publication：Kinyu Homu Jijo
No.2161
Daisuke Oda
Mana Watanabe
Article etc.
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 3): Restriction on Activities and System Development - (1) Obligation to Execute Businesses in a Fair and Sincere Manner and Obligation to Provide Information"
Publication：Kinyu Homu Jijo
No.2159
Daisuke Oda
Mana Watanabe
Book
"Compliance for Managers [Expanded 12th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Kenji Ito
Shiho Ono
Yoshiko Yamakawa

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