An Effective AML Risk Management Framework for Private Funds in Mainland China

Chou, Szu chia (CAMS, CFE)

The main topic of this paper is how to establish an effective anti-money laundering risk management system for private funds companies. We discuss how to use investigative techniques to identify suspicious transaction patterns in the anti-money laundering investigation procedures of customers and products. We also discuss how building cooperation with intermediaries, and setting information sharing and notification models, can make anti-money laundering investigation procedures more complete.

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