The Dragon Banker launched its antimoney laundry report was accomplished by launching a comprehensive survey across Taiwan in late January 2016 to March 2016. The survey was distributed to AML, legal and compliance decision makers in leading banks across Taiwan. This report look mainly at AML software, the key decision-makers and challenges in key Taiwanese banks.

The survey touched on critical issues that Taiwanese banks are facing including monitoring suspicious transactions, KYC processes and procedures, recruitment and training of AML professionals, and increasing internal and external reporting requirements, along with anti-bribery and corruption activities and actions.

THE DRAGON BANKER launched its anti-money laundry report was accomplished by launching a comprehensive survey across Hong Kong in late January 2016 to March 2016. The survey was distributed to AML, legal and compliance decision-makers in leading banks across Hong Kong. This report look mainly at AML software, the key decision-makers and challenges in key Hong Kong banks.

The survey touched on critical issues that Hong Kong banks are facing including monitoring suspicious transactions, KYC processes and procedures, recruitment and training of AML professionals, and increasing internal and external reporting requirements, along with anti-bribery and corruption activities and actions.

THE DRAGON BANKER launched its anti-money laundry report was accomplished by launching a comprehensive survey across China in late January 2016 to March 2016. The survey was distributed to AML, legal and compliance decision-makers in leading banks across China. This report look mainly at AML software, the key decision-makers and challenges in tier-two and
three Chinese banks.

The survey touched on critical issues that Chinese banks are facing including monitoring suspicious transactions, KYC processes and procedures, recruitment and training of AML professionals, and increasing internal and external reporting
requirements, along with antibribery and corruption activities and actions.

The Mena Banking Infrastructure 2016 Report is a comprehensive complication of over 30 MENA bank’s technological architecture and infrastructure. The report outlines banks main systems in enterprise technologies, core banking, channels, data & analytics, payments, security & risk and treasury management software.

The report provides specific data on each of the bank’s spending on technologies. Detailed profiles are provided on the following countries and the list of banks under each country. A brief analysis of the each country’s overall retail banking technology patterns and trends are given for every country.

• Access to detailed profiles of more than 30 banks’ technological architecture, including their core banking systems, data analytics software, risk management capabilities, treasury systems, and payment infrastructure.

• A glimpse into the plans and focus of MENA bank’s spending patterns and future technological projects. Also includes the opinions of the CIOs, heads of core banking and other important IT departments. The data and information derives from personal interviews and surveys with the banks presented in this report.

Pushed by major financial reforms that were introduced over the last three years 2015 was a year of change as new trading types, financial products and exchanges came to market, all under the auspices of bringing China one step closer to better capital market ecosystem.

The China Capital Markets 2016 Report is an authoritative outlook of China's capital markets, its trends and a look into the country's key people in the industry. The report looks into cross-border programs, new opportunities for software companies, growth of Chinese bonds, the derivatives market, along with the growth and Changes of China's security industry, and option trading. The report also identifies key people within the industry.

The report was produced by interviewing over 50 senior Chinese executives in the PBOC, CBRC, state-owned banks, joint-stock banks, international banks in China, along with brokerages, hedge funds, asset management companies and insurance firms.