Komori
Procrea Holdings (7384) · InitiativeFirst stated

Group-wide Compliance, AML and Related Control Framework

First written in FY2023. . Latest entry: FY2023.

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Establishment of an AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing) FrameworkA theme 46 companies write about · 35 as a headwind · 12 as a tailwind

The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.

4 other companies' latest entry also says "First stated".

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Showing 14 of the 46 companies compared. The sentences above are computed from all 46.
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  1. FY2023First statedAnnual report

    「We have established a group-wide compliance management framework. In addition, we formulated basic policies governing compliance across the group, as well as separate basic policies for key compliance areas, including anti-money laundering and countering the financing of terrorism, responses to antisocial forces, conflicts of interest management and information management」

    For the first time, the group-wide basic compliance policy and separate policies covering AML, terrorist financing, antisocial forces, conflicts of interest and information management were presented together.
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