Masterclass: Anti-Financial Crime Considerations when Doing Business in China

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding China's regulatory framework by exploring the nuances of compliance requirements, including anti-money laundering (AML), counter-terrorist financing (CTF), and anti-corruption measures

Delving into the cultural aspects influencing financial transactions and business practices in China. Learn how to align AFC strategies with the unique business landscape, taking cultural considerations into account

Understanding the challenges and opportunities associated with client onboarding processes in China; how technology is shaping AFC practices in the Chinese business landscape; and the role of blockchain, artificial intelligence, and data analytics in enhancing compliance and risk mitigation

Pricing

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$245.00

No Miembros

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals

Topics

Regulatory Update

Skill Areas

AML
Governance and Oversight
KYC/CDD

Industries

Corporate and Investment Bank
Private Banking/Wealth Management
Retail and Commercial Bank

Regions

Asia
Global

Level

Intermediate