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