Wolters Kluwer Financial Services co-hosted this internal audit
webinar with the TeamMate team at Wolters Kluwer Tax & Accounting
Candice Zhang, Senior Internal Audit Consultant at TeamMate
shared her insights, focusing on financial services industry, on the
developments in Internal Audit in China. We also invited a guest speaker, an
Internal Audit Director at a listing finance company in China, who offered
opinions on how financial firms improve effectiveness and performance by
During this webinar, Robin Luo, Product Manager at Wolters Kluwer
Financial Services China, will conduct a presentation interpreting the key
regulations of the FTZ as they relate to financial institutions operating in
China. In addition, Luo will share best practices on how to comply with the
RMB Cross-Border Payment Information System - FTZ Module Requirements
introduced by the People’s Bank of China.
Michael Thomas, Director North Asia at Wolters Kluwer Financial
Services will give a presentation at this webinar. Drawing on his deep industry
knowledge and experience, Michael will share best practices and emerging trends
in AML, including the new requirements for conducting risk assessments on new
customers and the Know Your Customer controls.
This China Regulatory Change Update webinar keeps you up to date with
the latest research into the major Chinese regulations impacting financial
services operating in China.
Spark Wang, Senior Regulatory Intelligence
Expert at Wolters Kluwer Financial Services presented a concentrated view of the
changes and developments of regulations at a local level.
James Chen, Senior Business Analyst at Wolters Kluwer Financial
Services will outline the effects of SAFE’s announcement on BOP code upgrade and
discuss the difference between old and new versions of payments and receivables
code of foreign business.