Contact Us
The Dragon Banker
  • About Us
  • Reports
    • Wealth Management Reports
    • Articles
    • News
  • Trainings
    • FRTB Fundamental Review of the Trading Book: Towards Implementation Phase, Testing & Data Solutions Conference in Singapore 2017
    • The Liquidity Risk measurement and management masterclass 2016
    • The Structured Commodity Finance Masterclass 2016
    • Trade Finance Risk Management Masterclass
    • Mergers&Acquisitions Masterclass 2016
  • Publications
    • The Guide to Anti-money laundering across Asia-Pacific 2017
    • The Future of Wealth Management in The Middle East 2017
  • Advertise
  • Consulting
    • Enterprise RIsk Management Consulting
    • Mobile Banking Consulting
    • Retail Banking Consulting
  • Contact Us

The Hong Kong Anti-Money Laundering 2016 Report

4/23/2016

 
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.
Picture

Want more info? Fill this out.

Submit

Comments are closed.

    Methodology

    Our analysts across London, New York, Singapore and Hong Kong survey the globe's top bankers to acquire detailed insights for our reports.

    How we do it

    Archives

    February 2018
    January 2018
    December 2017
    November 2017
    October 2017
    September 2017
    July 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    October 2016
    September 2016
    August 2016
    July 2016
    June 2016
    April 2016
    March 2016
    February 2016
    December 2015

    Categories

    All

    RSS Feed

    Picture
    We produce excellent marketing videos
    Picture
    Millions of executive contacts
    Picture
    The latest insights on Asian & MENA banking
    Picture
    The Latest news on Asian & MENA Banking
Careers