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Daisuke Oda

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Total: 235 results
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.
"Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (5) Unauthorized Account Log-ins"
Publication：Business Houmu Vol.25 No.1
Daisuke Tsuta
Naoto Shimamura
Yushi Nagao
Article etc.
"Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (4) Phishing Scams and Unlawful Cash Transfers"
Publication：Business Houmu Vol.25 No.1
Daisuke Tsuta
Naoto Shimamura
Yushi Nagao
Article etc.
"Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (3) Information Divulgence by Internal Wrongdoing"
Publication：Business Houmu Vol.25 No.1
Masaki Yukawa
Daisuke Tsuta
Article etc.
“Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (2) Information Divulgence by Contractors”
Publication：Business Houmu Vol.25 No.1
Hiromi Hayashi
Daisuke Tsuta
Takuya Futagami
Article etc.
“Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (1) Ransomware Attacks”
Publication：Business Houmu Vol.25 No.1
Hiromi Hayashi
Daisuke Tsuta
Takuya Futagami
100 Q&A: Complying with Global Data Protection Laws
Book
"100 Q&A: Complying with Global Data Protection Laws"
Hiroyuki Tanaka
Hideaki Umetsu
Tetsu Takeuchi
Mikio Sonoda
Daiki Ishikawa
Norimitsu Mori
Kanta Suzuki
Kenji Nishio
Reiji Hosokawa
Wataru Ishida
Noboru Kitayama
Naoto Shimamura
Aritsune Miyoda
Kaei Ro
Go Chihara
Kohei Wachi
Yurika Inoue
Shintaro Okawa
Daisuke Mosaka
Takuya Futagami
Ryoko Matsumoto
Yuki Iwasa
Naoto Obayashi
Ryota Sato
Kazuki Sawa
Kohei Shiozaki
Takanori Kido
Yuichi Ichikawa
Chunwei Su
Chunhan Chi
Book
"Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Shigehiko Ishimoto
Hideki Utsunomiya
Toru Yamada
Yoshihiro Kojima
Seiji Akimoto
Yohei Koyama
Kana Manabe
Hideaki Umetsu
Ryutaro Kawamura
Takaya Sato
Atsushi Inoue
Tetsu Takeuchi
Yoshinori Usui
Hiroki Kishi
Mikio Sonoda
Ryosuke Nishimoto
Yusuke Takamiya
Kanta Suzuki
Reiji Hosokawa
Hiroyuki Sato
Daisuke Kuroda
Aki Tanaka
Takaaki Kanayama
Aritsune Miyoda
Takeshi Fukuda
Yoshitaka Uchida
Kazuhito Imaizumi
Kenta Yamamoto
Go Chihara
Naoto Obayashi
Kazuki Sawa
Shota Tsukui
Tetsu Yuasa
Yuma Yoshikawa
Makoto Nishimura
Hiromi Matsuo
Kento Shigetomi
Yuichiro Ishida
Fumiya Kitsukawa
Yurika Takiyama
Kanako Nakatani
Akane Hirata
Shinji Fukue
Yasuaki Mori
Taishu Yamashita
Wei Chai
Chunwei Su
Lexi Takamatsu
Colin Trehearne
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
Book
"M&A Rules in Emerging Asian Countries - Fourth edition"
Takeshi Mukawa
Takeshi Komatsu
Yoshihiro Kojima
Hideaki Umetsu
Kenichi Sekiguchi
Takaya Sato
Reiji Hosokawa
Daisuke Hanamura
Naoto Obayashi
Shigehiko Ishimoto
Tomohiro Tsuchiya
Takuya Eguchi
Chisako Takaya
Mitsue Tanaka
Seiji Akimoto
Akira Ehira
Yohei Koyama
Kana Manabe
Ryutaro Kawamura
Susumu Hanawa
Masahito Saeki
Atsushi Inoue
Yoshinori Usui
Hiroki Kishi
Mikio Sonoda
Tetsu Takeuchi
Ryosuke Nishimoto
Masafumi Masuda
Hiromasa Arai
Kenji Nishio
Aki Tanaka
Takao Kitano
Aritsune Miyoda
Kenta Yamamoto
Yusuke Iwasawa
Takahiro Kobayashi
Go Chihara
Tetsuji Odan
Daisuke Mosaka
Yuki Saito
Shohei Fukushima
Taisei Katano
Shota Tsukui
Takashi Harada
Ryo Kiuchi
Shoko Kosaka
Ryosuke Shigaki
Yuri Sukizaki
Kohei Takiguchi
Hiroto Tatemoto
Yuka Hemmi
Hiromi Matsuo
Kento Shigetomi
Hanako Nonoguchi
Panupan Udomsuvannakul
Poompat Udomsuvannakul
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 Bank Clerks [Expanded 13th ed.]"
Hideki Matsui
Kazuyo Ikeda
Daisuke Oda
Takanori Ishikawa
Shiho Ono
Hiroshi Shirane
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
"Financing Approaches that do not Rely on Management Guarantees"
Takahiro Ogawa
Daisuke Oda
Ryota Yamasaki
Book
"Initial Responses to Fraud and Misconduct by Category"
Hiroshi Yamauchi
Toru Yamada
Ryosuke Nishimoto
Yusuke Takamiya
Suguru Miyata
Hiroshi Shirane
Aki Tanaka
Kazuhisa Kita
Daisuke Tsuta
Hiroyuki Kato
Aritsune Miyoda
Kazuhito Imaizumi
Kazuyoshi Takada
Chihiro Tsukada
Go Chihara
Atsuki Okuda
Kento Shigetomi
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

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