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Previous Events

  • Previous Events


    How Internal Audit Creates Productivity
    September 18th 2015 | Webinar

    Webinar

    Wolters Kluwer Financial Services co-hosted this internal audit webinar with the TeamMate team at Wolters Kluwer Tax & Accounting division.

    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 internal audit.

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    Do You Understand What the RMB Cross-Border Payment Information System - FTZ Module Requires?
    September 11th 2014 | Webinar

    Webinar

    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.

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    Anti-Money Laundering – Global issue becomes urgent in Asia
    August 7th 2014 | Webinar

    Webinar

    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.

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    China Regulatory Change Update
    July 10th 2014 | Webinar

    Webinar

    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.

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    BOP Code Upgrade
    20th March 2014 | Webinar

    Webinar


    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.

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