Overview
Money laundering is a global issue that poses significant threats to the financial integrity and stability of countries around the world, including China. In this session, embark on a comprehensive exploration of the intricacies and challenges of doing business in China from an anti-financial crime (AFC) perspective. Join our expert-led webinar as we unravel the unique considerations, regulatory landscapes and best practices essential for navigating the dynamic Chinese business environment while ensuring compliance and mitigating financial crime risks.
In this session we will explore China’s regulatory landscape.
Pricing
Suscriptores a webinarios Enterprise y Premium incluidos
Incluido
Miembros de ACAMS
$245.00
No Miembros
$445.00
