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The Chiba Kogyo Bank (8337) · RiskAdvanced

Development and Strengthening of Systems to Prevent Money Laundering and Related Activities

First written in FY2025. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.

2entries
2years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY20252025: 120252026: 12026
Same theme, other companies
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.

7 other companies' latest entry also says "Advanced".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 46 companies compared. The sentences above are computed from all 46.
Full recordFilings, disclosures and news, newest first
  1. FY2026AdvancedAnnual report

    「The Bank monitored and verified initiatives to improve the effectiveness of its AML program, including establishing and strengthening internal control systems and embedding frontline procedures in preparation for the fifth FATF review of Japan scheduled for 2028.」

    The Bank presented measures to strengthen its control framework, with the fifth FATF review of Japan scheduled for 2028 as the target horizon, in addition to a risk-based approach, ongoing customer due diligence, transaction monitoring and training for preventing money laundering and other illicit activities.
  2. FY2025First statedAnnual report

    「Failure to comply with laws and regulations concerning the prevention of money laundering and terrorist financing could result in administrative sanctions, including surcharge orders and business improvement orders, which could materially affect the Bank's reputation, performance and operations.」

    The Bank separately described standards for preventing money laundering and other illicit activities, ongoing customer due diligence and transaction monitoring under a risk-based approach, and employee training as key risks and measures.
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Development and Strengthening of Systems to Prevent Money Laundering and Related Activities | The Chiba Kogyo Bank,Ltd. (8337) | Komori