Event

Cross Training

Presentation Material : 17th Cross-Training Seminar

Session Presentation Download
1. Exchange of Information
Business outline and latest projects of each organization (Agenda)
Business outline and latest projects of each organization (Report)
2. New Business Initiative
Standardization for Asia Fund Industry
Book-Entry Transfer System for Investment Trusts in Japan
3. SWIFT
ISO 20022 messaging standard adoption
4. Risk and Recovery Management
Emerging Risk Management Requirement i.e. KYC, CDD, EDD, AML Implication, FATCA, etc.
5. Legal
Introduction on research theme of this year: The application and observance of PFMI in domestic market
6. Technical
Distribution of corporate benefits
7. Breakout Session
Reaction to the change of global regulation
Account opening process
Corporate action announcement in structured form