Is your compliance with the Trading Compliance Law becoming a mere formality, relying on checklists and manual checks?
While the capitalization and number of employees of business partners continue to change, there is a limit to the amount of attention that can be given to determining whether a transaction is subject to the law and to checking when orders are placed and payments are made.
In this seminar, we will explain the revisions to the "Law Concerning the Regulation of the Receipt of Purchase, etc." that will come into effect in 2026, and introduce a data-driven approach from
Teikoku Databank and WAP to shift to a system that does not rely on "human attention" to comply with the law.
The presentation will explain how to proceed with appropriate supplier management based on the purpose of the revision, utilizing the latest corporate data provided by Teikoku Databank, as well as
a system that automatically prevents inadequate Article 3 documentation and late payments when placing orders.
Using data to prevent legal risks in business operations.
This seminar will provide a concrete image of Purchasing DX, which includes compliance with the Torihiki Law, from a practical point of view.

