Greater China Anti-Money Laundering Banking Insight 2015
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  • Greater China Anti-Money Laundering Banking Insight 2015

    China Anti Money Laundering  

    A common trend that runs throughout all three regions in Greater China is the need to improve KYC processes, implement reporting systems and, most importantly, to improve internal control systems and administrative rules. With many of these requirements being deemed as difficult to implement or build internally, banks in the region will seek international vendors who have an expertise in building robust AML programmes.

    Read more about the opportunities and challenges that banks in Greater China are facing and learn how to comply with local and international regulations. Please fill in your details below to be re-directed to this complimentary whitepaper.