Domestic and international financial institutions in China should continually review their regulatory regime, keep up with global compliance standards, and strive to be ‘regulator ready’. At the same time, they must continue to keep abreast of emerging technology in order to optimise and automate their compliance operations. This infographic offers insights from AML & Compliance professionals from banks in China, about their current compliance challenges.
To access white papers, case studies and best practices. Please sign up to become a member of bobsguide. If you are already a member please log in.