Latest request: More than 1 month ago

Japanese in Banks and local Compliance requirements

45min
3,000 P
Has Trial
15min
500P
Let's study Japanese in the areas of AML Compliance and Internal Audit at Banks, including local regulatory requirements.

Description

銀行のコンプライアンス (Compliance)・法務(Legal)・マネロン (AML/CFT)・Internal Audit (内部監査)  などの業務に従事している方や、将来的に従事したい方を対象とするレッスンです。

実際の業務で使われる日本語を勉強します。

日本特有の反社会的勢力 (ASF) に関連する対策についても、実務経験をまじえて、説明します。

金融庁が出している監督指針やAMLガイドラインを使って勉強したいと考えていますが、生徒さんのニーズに合わせることもできます。



対象者:日本語中級~ネイティブレベル

Cafetalk's cancellation policy

Before request is confirmed (fixed)

  • Cancellation possible at any time without charge.

After request is confirmed (fixed)

  • More than 24 hours before lesson start time.→ Cancellation is possible at any time.
  • Less than 24 hours before lesson start time.→ The tutor may take a cancellation fee.
  • No-Show→ The tutor may take a cancellation fee.
    (Please check with the tutor for details.)

Lessons by this tutor

Yumi in Tokyo
from
in
401
141

Available Times  

Tue 18:30   21:30
Wed 09:00   21:30
Thu 09:00   21:30
Fri 12:00   21:30
Sat 09:00   11:00
Actual availability may differ. Please check when you make a request.
Shown in Asia/Tokyo time.
Japanese in Banks and local Compliance requirements
45min
3,000P
Has Trial

Yumi in Tokyo

from
 
in
 

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