Transforming In-Person Identification: A Webinar on Compliance Changes

In an age where technology and compliance are rapidly evolving, understanding the implications of recent legal reforms is crucial for businesses across Japan. On March 25, 2026, a collaborative webinar will be held, featuring leaders from three companies renowned in the digital transformation and compliance sectors: Showcase, TIS, and Nexway. The session, titled “Not Just Non-Face-to-Face! How Does In-Person Identification Under the Criminal Proceeds Act Change?”, aims to dissect the upcoming modifications to Japan's Criminal Proceeds Act (CPA), particularly in relation to in-person identification.

Significance of the Webinar

With the CPA reforms scheduled to be enacted by 2027, the spotlight is on how businesses will need to shift their approach from mere formal compliance to implementing effective identification processes. This webinar will provide invaluable insights for companies grappling with the impact of these changes on their operational frameworks. Attendees will explore the latest trends in identification practices, gain understanding on compliance challenges, and learn about practical solutions through real-world examples. The aim is to equip businesses with the tools they need to efficiently navigate these challenges, especially as they consider digitizing their identification operations.

Who Should Attend?

This webinar is particularly beneficial for stakeholders who:

- Are aware of the CPA amendments but struggle to interpret their potential impact on company operations.
- Face challenges regarding the workload, human errors, and increased costs associated with in-person identification verification.
- Are contemplating utilizing My Number Cards and digital certification but are concerned about compliance.
- Seek detailed knowledge on solutions and strategies for streamlining identification tasks.

Event Details

Date and Time: March 25, 2026, from 1:00 PM to 1:50 PM (live)
On-Demand Access: Available from March 26 to March 31, 2026.
Format: Online
Capacity: Limited to the first 40 registrants.

Agenda

1. Overview of the legal amendments concerning identification.
2. Presentation of relevant services demonstrated through use cases:
- TIS's My Number Card Verification Service.
- Nexway's Digital Identity Verification Service.
- Showcase's ProTech ID Checker.
3. Q&A session with the panelists.

Panelists

- TIS Corporation: Tetsuya Morohashi, Financial Business Sales Department
- Nexway, Inc.: Yudai Suzuki, Identification Solution Group
- Showcase, Inc.: Yasuhiro Kida, Sales Department Manager

Application Information

Participation is free, but pre-registration is necessary. You can sign up for the live session here, and for the on-demand session, please visit this link.

Conclusion

As we approach significant changes in compliance regulations regarding identification practices, this webinar serves as an essential resource for organizations looking to stay ahead. By joining this session, participants will gain a deeper understanding of how the reforms will influence their operations and garner the expertise necessary to adapt accordingly.

For further information about each company's offerings:

Join us and ensure your organization is prepared for the changes ahead!