Announced details
AML and Act on Prevention of Transfer of Criminal Proceeds compliance for financial institutions, identity verification, transaction management, core operations such as deposits and transfers, customer management, and integration with lists of persons subject to economic sanctions
The services are provided by バルテス株式会社, a group company of VALTES HOLDINGS CO.,LTD.
CAMS (Certified Anti-Money Laundering Specialist), ISTQB Global Partner
ACAMS (Association of Certified Anti-Money Laundering Specialists), ISTQB
In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.
Financial Services Agency, “Q&A for Financial Institutions on Online Identity Verification Methods under the Act on Prevention of Transfer of Criminal Proceeds,” JAFIC informational flyer, ACAMS
Third-party verification of AML compliance systems, review of test plans and specifications, preparation of test scenarios, user acceptance testing support, and requirements reviews
| Item | Details |
|---|---|
| Names of Products / Services Covered | Quality assurance services specialising in AML compliance systems |
| Relationship with the Company | The services are provided by バルテス株式会社, a group company of VALTES HOLDINGS CO.,LTD. |
| Launch date | 30 September 2026 (service launch, actual) |
| Applicable area | AML and Act on Prevention of Transfer of Criminal Proceeds compliance for financial institutions, identity verification, transaction management, core operations such as deposits and transfers, customer management, and integration with lists of persons subject to economic sanctions |
| Award/certification name | CAMS (Certified Anti-Money Laundering Specialist), ISTQB Global Partner |
| Awarding / certifying body | ACAMS (Association of Certified Anti-Money Laundering Specialists), ISTQB |
| Source | Financial Services Agency, “Q&A for Financial Institutions on Online Identity Verification Methods under the Act on Prevention of Transfer of Criminal Proceeds,” JAFIC informational flyer, ACAMS |
| Services offered | Third-party verification of AML compliance systems, review of test plans and specifications, preparation of test scenarios, user acceptance testing support, and requirements reviews |
Items this document does not state (11)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The requirements for AML compliance systems are becoming more complex as a result of the amendments to the Enforcement Regulations of the Act on Prevention of Transfer of Criminal Proceeds effective 1 April 2027, regulatory compliance in Japan and overseas, and the digitalisation of transactions, making it important to verify that regulatory requirements have been correctly reflected in the systems.