Japan Banking Compliance Training 2026 | FSA AML/CFT & Audit Ready LMS | e-KHOOL

C O M P L I A N C E T R A I N I N G P L A T F O R M Japan Banking Compliance Training 2026 Modernising Compliance Training for Japanese Banks 金融機関向けクラウド型コンプライアンス研修 ekhool.com/ja-jp | [email protected] | Line: +91 9952224098

RE G ULAT ORY LAN DS CA P E 2 026 · 20 26 年 規制 環 境 Japan's 2026 Compliance Regulatory Storm Three major regulatory events are converging in 2026 — every Japanese bank must act now. 3つの重大な規制変更が2026年に集中しています。 U R GE NT · 緊 急 DEA DL INE · 期 限 UPC O M ING · 準 備中 FSA AML/CFT Guidelines Revised Payment Services Act Full Effect FATF 5th Round Mutual Evaluation March 31, 2026 June 13, 2026 2027–2028 All Cabinet orders enforced. Staff FSA intensifying CDD, sanctions must be trained and documented. screening & STR inspections now. Senior management personally accountable. Risk-based approach mandatory. e-KHOOL Software — Japan Banking Compliance Training 2026

T HE RI S K · コ ンプ ラ イア ン ス違 反 のリ ス ク The Real Cost of Non-Compliance in Japan ¥3.2B 68% 3× Average FSA penalty for compliance failure Banks still using manual tracking More expensive than e-learning training 01 FSA Administrative Action & Heavy Fines Formal orders, business suspensions, and fines reaching billions of yen for inadequate compliance training records. 02 FATF Greylisting Risk Poor AML/CFT frameworks damage Japan's international financial reputation and restrict cross-border operations. 03 Senior Management Personal Liability Revised March 2026 FSA guidelines make executives personally accountable — disciplinary action is now explicit. 04 Reputational Damage & Client Loss Public regulatory actions destroy institutional trust. Compliance failures now make front-page financial news in Japan. 行政処分・多額の罰金 FATFグレーリスト掲載リスク 経営陣の個人責任 風評被害と顧客離れ ekhool.com/ja-jp | [email protected]

20 26 C OMP LI AN C E R ULE S · 必 須コ ン プラ イ アン ス 規則 8 Rules Japan's Banks Must Follow in 2026 01 03 05 07 FSA AML/CFT Revised Risk-based approach & senior accountability FATF 5th Round CDD Enhanced customer due diligence required FIEA Insider Trading Documented staff training with evidence Cybersecurity Training FSA requires documented awareness training U RGENT 02 FAT F 04 FI EA 06 CY BER 08 Payment Services Act Full enforcement June 13, 2026 deadline AML Technology Mandate AI-driven transaction monitoring required Suspicious Transaction STR Accuracy & timeliness now actively audited Digital Audit Trail Timestamped records required for FSA inspections e-KHOOL Software — Japan Banking Compliance Training 2026 D EA DL I NE AML S TR A U D IT

T HE PROBLE M · 従 来型 研 修の 課 題 Why Traditional Training Fails Japanese Banks Challenge The e-KHOOL Advantage Traditional e-KHOOL Cloud FSA Audit Trail Paper/Excel — fails inspection Auto-generated, timestamped Cost 3× more expensive 40% admin time saved Weeks to update content Same day regulatory updates Auto FSA audit trail export Tracking Manual spreadsheets Real-time dashboard Zero IT infrastructure needed Reporting Manual compilation One-click FSA report export Multilingual Japanese only typically Japanese + English Update Speed Live in 2 weeks — before June 13 Risk-based AML module library Mobile-first — train anywhere Bilingual JA + EN interface e-KHOOL Software — Japan Banking Compliance Training 2026

S OLUT ION · ソ リュ ー ショ ン 概要 e-KHOOL: Built for Japan's Banking Compliance Requirements Assign Training in 2 Clicks AML, FIEA, PSA, Cyber modules — assigned by role in seconds. 2クリッ クで即時割当 FSA-Aligned Module Library Real-Time Completion Dashboard Monitor every staff member's progress live. 全スタッフのリアルタイ ム進捗管理 Bilingual JA + EN Interface AML/CFT, FIEA, PSA content — updated for 2026. 2026年規制対応コン テンツ Full Japanese & English — domestic and foreign banks. 日英完全対応 e-KHOOL Software — Japan Banking Compliance Training 2026 Auto FSA Audit Trail Export One-click timestamped report — inspection-ready. 金融庁検査対応レポ ート自動生成 Live in 2 Weeks — No IT Setup Cloud deployment — zero infrastructure. クラウド導入 — ITインフ ラ不要

RE S ULT S & R OI · 導 入効 果 Proven ROI for Banking Compliance Teams 40% 60% 3× 98% Reduction in compliance admin time Fewer compliance incidents reported Cost saving vs classroom training FSA audit pass rate for e-KHOOL clients 研修管理工数削減 コンプライアンス違反件数減少 集合研修比コスト削減 金融庁検査合格率 FSA Pass Rate 98 Cost vs Classroom 66 Incident Reduction 60 Admin Time Saved 40 0 20 40 60 80 ekhool.com/ja-jp | [email protected] | Line: +91 9952224098 100 120

I MPLE M E N TA TI ON · 導 入ス テ ップ Live Before June 13 — Implementation Timeline 1 2 3 4 Day 1–3 Day 4–5 Day 6–10 Day 11–14 Day 14+ Free Demo Contract & Setup Configure Modules First Training Run FSA Audit Ready Account creation, FSA AML, FIEA, PSA, user import, Cyber modules branding. 契約・ activated. モジュ セットアップ ール設定 See e-KHOOL live with your compliance requirements. 無 料デモ Staff begin learning completion tracked live. 研修 開始 5 Full audit trail live inspection ready anytime. 監査対応 完了 June 13, 2026 deadline — 39 days away. Start your free demo today: ekhool.com/ja-jp e-KHOOL Software — Japan Banking Compliance Training 2026

WH O WE SE R VE · 対 象機 関 Built for Japan's Banking & Financial Institutions Regional Banks City Banks & Trust Banks 地方銀行 都市銀行・信託銀行 Compliance, risk, and HR teams at Japan's 100+ regional banks managing FSA inspections and AML requirements. Large institutional compliance teams handling multiregulatory environments — FSA, FIEA, PSA, Basel III simultaneously. Foreign Banks in Japan Securities & Insurance Firms 外資系銀行 証券会社・保険会社 International institutions operating in Japan needing Non-bank financial institutions under FIEA and FSA bilingual (EN/JP) FSA-aligned training with global oversight requiring documented staff compliance standards. training. Key Decision Makers: Compliance Officers · Risk Managers · HR Training Leads · CFOs · COOs e-KHOOL Software — Japan Banking Compliance Training 2026

Book Your Free e-KHOOL Demo Today 無料デモ予約 — 日本語対応 · 専任担当者がご案内します Free 15-Min Live Demo Japan Compliance Checklist 2026 14-Day Free Trial No Setup Fee 無料15分デモ チェックリスト無料配布 14日間無料トライアル W e bsi te Em a il · メール Li ne · ライン ekhool.com/ja-jp [email protected] +91 9952224098