07:30  -  Risky Women Breakfast (invitation only)

08:10  -  Summit Registration Begins

08:40  -  MC Opening Remarks

08:45  -  Thomson Reuters Welcome Remarks

Hideo Tomita, Managing Director Japan, Thomson Reuters

08:50  -  Financial Services Agency, Government of Japan, Opening Keynote Presentation

Shunsuke Shirakawa, Deputy Commissioner for International Affairs, Financial Services Agency, Government of Japan

09:15  -  Keynote Presentation: Risk appetite journey in the world of negative rates and regulatory twists

Tsuyoshi Oyama, Partner & Head of Center for Risk Management Strategy, Deloitte Touche Tohmatsu LLC

09:35  -  Keynote Presentation: The global trend of financial regulation and its ongoing impact on corporate governance and business

Julian Morgan, Partner, Risk & Regulatory, KPMG

09:55  -  Keynote Panel Debate: Comparative financial regulatory discussion; how will regional and global developments affect the Japanese regulatory environment?

• How does Japan's regulatory environment reflect global financial regulatory developments?
• Will the Japanese regulatory environment bridge the gap between desired financial growth and the prudency sought by global regulatory bodies?
• Aggregation of regulations - how can Japan balance an increasing amount of regulation with developing an environment in which markets can flourish?
• What effect will global OTC derivatives reform have on Japanese financial institutions?
• Basel III and MIFID II; are there still issues which need to be addressed?

Panelists:

• Shunsuke Shirakawa, Deputy Commissioner for International Affairs, Financial Services Agency, Government of Japan
• Scott O’Malia, CEO, International Swaps and Derivatives Association (ISDA)
• Julian Morgan, Partner, Risk & Regulatory, KPMG
• Mitsuhiro Hasegawa, Managing Director, JSCC
• Luigi De Ghenghi, Partner, Financial Institutions Group, Davis Polk & Wardwell
• Manabu Kishimoto, Policy Advisor, International Organization of Securities Commissions (IOSCO)

Panel Moderator: Tara Joseph Chief Correspondent, Reuters TV, Asia

10:55  -  Morning Networking Break

11:20  -  Panel Discussion: Corporate governance & conduct risk in 2016; driving growth through conduct

• How successful have the stewardship and corporate governance codes been in stimulating investment, growth and entrepeneurship in Japan?
• How are JApanese companies implementing the new corporate governance code in Japan, and what lessons can be taken from corporate governance procedures in other major financial centres?
• To what degree does conduct risk differ internationally to Japan? How will it develop beyond 2016? Does this also extend to differences in Japan between foreign and Japanese banks?
• How does general culture impact conduct in banks in Japan, and how can this be altered? How central to this is the "tone from the top"?
• How does financial supervisory activity differ in Japan and other global centres? To what extent can the "3 line defense" help Japanese banks negate regulatory risk?
• Will the increased risk of personal liability make a difference in the behaviour from C-level downwards?

Panelists:

• Koichi Iwai, Senior Manager, Center for Risk Management Strategy, Deloitte Touche Tohmatsu LLC
• Takashi Oyama, CEO, Promontory Financial Group Global Services — Japan, LLC
• Masahiro Kihara, Head of Risk Governance Enhancement Project Team, Mizuho Financial Group, Inc

Panel Moderator: Paul Hunter, Secretary General, IBA Japan

12:10  -  Panel Discussion: What affect will credit risk regulations have on banks in Japan?

• What are the current JFSA credit risk regulations?
• What affect will capital requirements have on the Japanese financial banking industry, and how will these differ between local and international banks?
• Understanding how capital requirements and RRP will alter Japanese banking behaviour

Panelists:

• Satoshi Kawazoe, Deputy Director General of Financial Systems Department, Bank of Japan
• Junichi Maruyama, Head of Government Affairs, Citigroup Japan Holdings G.K.
• Yuji Nakata, Group Entity Structure and Co-CRO, Nomura Holdings INC
• Taizo Makino, General Manager, Government & Regulatory Affairs Office, Corporate Planning Division, Mitsubishi UFJ Financial Group, Inc.

Panel Moderator: Anthony M. Sepci, Partner, KPMG LLP (US)

12:50  -  Lunch Break

14:00  -  Keynote Presentation: Practical steps to take when dealing with a regulatory investigation

Linda Thomsen, Partner – Global Enforcement Practice, Davis Polk & Wardwell LLP

14:25  -  Panel Discussion: Staying in line with global compliance regulations: AML, Anti-Bribery & Corruption, and supply chain management

• What form will new US-led AML regulations take, and what level of impact will this have on Japanese compliance practice?
• Practical measures to ensure safe expansion in frontier markets in the face of increased compliance risks and complex supply chains
• What aspects of global compliance can Japan utilise to ensure better protection against money laundering?
• How can an organisation deal with a potential investigation - what practical steps need to be taken?

Panelists:

• Linda Thomsen, Partner – Global Enforcement Practice, Davis Polk & Wardwell LLP
• Masanori Tsuchida, Head of International Compliance Group, SMBC
• Kristen Tiner, Head of Risk Segment, Asia Pacific, Thomson Reuters

Panel Moderator:Julia Walker, Head of Market Development, Risk, Asia, Thomson Reuters

15:10  -  Panel Discussion: How are compliance requirements increasing in Japan's financial industry & how can compliance teams keep pace with these?

• Should compliance teams continue to grow, or are compliance challenges better faced by the front line?
• Where have compliance requirements increased recently and how is this trend likely to develop in the future?
• How to increase staffing levels in line with increasing compliance needs - hire latgerally, train current staff or look at other industries?
• When can process automation and the use of technology help the increasing requirements on compliance teams?

Panelists:

• Takanori Sazaki , Executive Officer and General Manager, Global Compliance Division, Mitsubishi UFJ Financial Group
• Yuichi Sagawa, Senior Manager, Financial Industry Group, Deloitte Touche Tohmatsu LLC
• Takashi Yoshimura, Managing Director, Head of Compliance, Goldman Sachs
• Hiroyuki Matsuzaki, Standing Governor of Japan Exchange Regulation, JPX
• Maki Ozaki, Managing Director, JP Morgan Chase

Panel Moderator:Takestugu Harada CFA, Board Director and Advocacy Committee Chair, CFA Society of Japan Inc.

15:50  -  Cyber Crime Interview: A hands-on guide to the latest developments in cyber crime and prevention strategies

This session will see a senior member of Interpol's financial and cyber crime group in Asia outline the changing risks associated with cyber crime, and provide a practical roadmap to ensure your institution remains protected against increasingly sophisticated cyber criminals.

Interviewee: Noboru Nakatani, Executive Director, Global Complex For Innovation, INTERPOL

Interviewer: Tara Joseph Chief Correspondent, Reuters TV, Asia

16:15  -  Afternoon Networking Break

16:30  -  Keynote Presentation: What does the future hold for Tokyo as a regional financial hub?

Akira Kiyota, CEO, JPX

16:55  -  Panel Discussion: Fintech - What does this mean for Japan and how will it affect its role as Asia's leading financial centre?

• How is the Japanese fintech environment developing in comparison with other major Asian financial centres?
• What effect will recent JFSA regulations for the fintech sphere have on fintech development in Japan?
• How important in fintech development within Japan is Tokyo's position as an international financial centre?

Panelists:

• Takane Hori, Partner, Mori, Hamada & Matsumoto
• Hiroki Maruyama, Founder, Infcurion
• Junichi Kanda, Director, Planning and Coordination Bureau, Financial Services Agency, Government of Japan
• Ken Tsuchihashi, Head of Strategic Business Development Division, Second Financial Sector, NTT DATA Corporation

Panel Moderator:Taketoshi Mori, Senior Manager, Center for Risk Management Strategy, Deloitte Touche Tohmatsu LLC

17:40  -  Closing Remarks and Summit Close

Sanjeev Chatrath, Managing Director & Region Head, Asia, Financial & Risk, Thomson Reuters

17:45  -  Networking Drinks Reception