The Hong Kong Anti-Money Laundering 2016 Report

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.