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 Dragon Banker’s methodology
Key money laundering regulations impacting Chinese banks
Key thoughts, decisions and future projects of the following banks:
Key tier-two banks
Key-tier three banks
Key-Tier four banks
How you can leverage The Dragon Banker