Hiroshi Ozaki
Hiroshi Ozaki is Executive Advisor & Senior Manager at KPMG AZSA LLC, Japan. He was previously Chief Financial Inspector of AML/CFT at the Financial Services Agency, Japan
Articles by Hiroshi Ozaki
AML / KYC
A Paradigm Shift in How We Fight Financial Crime
09/06/2025
At a recent roundtable in Tokyo, participants discussed strategies to fight financial crime in the age of AI and globalisation.
AML / KYC
Japan FSA Publishes Revised Version of AML/CFT FAQs
08/04/2024
The revisions were made to improve the sophistication of the risk-based approach and reduce prescriptive requirements.
AML / KYC
AML in Japan: Looking Back to Look Forward
09/11/2022
The FSA’s Hiroshi Ozaki and Daisuke Mamba look back at the last four and a half years in the fight against money laundering and terrorist financing in Japan.
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