Compliance Seminar
2025-05-15 02:04:46

Free Seminar on Compliance Checks and Risk Management for Startups

Free Seminar on Compliance Checks and Risk Management



Startups and small businesses often face unique challenges when it comes to compliance and risk management. In recent years, the significance of adhering to compliance regulations and performing due diligence checks has become increasingly critical for business integrity. To address this rapidly evolving landscape, Three A Consulting, led by President Hiroto Takeshima, is hosting a free seminar titled "Compliance Checks and Risk Management: An Introduction to Anti-Social Forces" on May 29th, starting at 5 PM.

What You Can Expect


In this informative session, participants will gain insight into the risks lurking within business dealings with potentially anti-social entities, as well as learn actionable strategies to safeguard their operations. The seminar will cover essential topics ranging from the identification of anti-social behavior to effective preventive measures that can be implemented at no cost.

Who Should Attend?


This seminar is ideally suited for:
  • - Startup founders and small business owners
  • - Managers in legal, administrative, and human resource departments
  • - Individuals responsible for risk management during IPO preparations

Key Learning Points


1. Understanding the Risks: Participants will explore various real-life case studies illustrating the types of threats that can arise from dealing with anti-social forces. This section will address the pressing question: Why is compliance and anti-social checks crucial right now?
- Hidden Threats: You might not even realize who poses a risk—learn about the subtle signs and indicators.
- Real-World Consequences: The seminar will present cases of financial extortion, reputational damage, and contract cancellations that illustrate how failing to conduct due diligence can lead to severe repercussions.
- Legal Vulnerabilities: Discover how affiliations with anti-social entities can damage your company’s reputation and result in lawsuits or regulatory action.

2. Cost-Free Countermeasures: Attendees will learn about tailored strategies for different industries and business phases, emphasizing immediate, no-cost actions that can significantly reduce risks.
- Importance of Due Diligence: Understand how buyer-supplier checks can preemptively identify problematic partners.
- Employee Education: Recognize the value of fostering a compliant company culture through effective training.
- Internal Structure: Get insights into establishing a robust internal system designed to mitigate compliance risks.
- Ongoing Information Gathering: Learn to utilize free resources and databases for ongoing risk assessment.
- Industry-Specific Solutions: Understand how small startups, growing companies, and large organizations can implement relevant, cost-effective risk management strategies.

Event Details


  • - Date: May 29, 2025
  • - Time: 5:00 PM to 6:00 PM (Followed by a networking session from 6:00 PM to 6:30 PM for in-person attendees)
  • - Cost: Free Entry
  • - Participation Modes:
- In-person attendance at the venue
- Online participation via Zoom

Venue Information


Location: 9th Floor, TKP Shinjuku West Conference Center, 1-10-1 Nishi Shinjuku, Shinjuku City, Tokyo
Access: Venue Access

About Mamorinojidai


This platform provides multifaceted insights into effective risk management, compliance, and internal controls tailored for modern businesses. Designed to empower organizations with essential knowledge, Mamorinojidai aims to help prevent risks before they escalate.

For more information or to register, please visit the seminar page.


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Topics Business Technology)

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