James Man of Dalton Financial Speaks at International Fraud Conference in Tokyo

James Man, Senior Portfolio Manager at Dalton Financial, recently spoke at an International Fraud Conference in Tokyo for a very interesting discussion on financial crime risks.

“Financial crime is a key threat and poses an ever-growing menace for businesses and the financial sector, as it is becoming more and more cyber derived.” said Mr. Man. “With regulatory pressure increasing, new challenges are emerging - one only has to think of the latest economic sanction regimes executed by the Office of Foreign Assets Control (OFAC) in Europe and the USA. So it comes as little surprise that professionals of the financial sector have to face growing regulatory demands.”

James Man has explored recent trends in financial crime, the resulting threats and the practical implications for the financial sector in order to allow the participants better preparation for upcoming threats and having the right counter actions at hand.

The conference was then followed by an interactive Q&A session where various practical aspects of financial crime were discussed with the audience.

Dalton Financial is an asset and wealth management firm based in Tokyo, Japan, offering sound, transparent financial advice to its global client base. For more information, please visit www.daltonfinancial.com, email info@daltonfinancial.com, or call +813 457 90729.