Do you know how financial institutions are conducting their KYC and AML compliance in China and what challenges they are facing?
Across our Financial Crime Compliance conferences in China in 2019, Accuity conducted a market survey with the leading financial institutions’ compliance & AML professionals to gain insights into their greatest AML & KYC challenges.
Download the Accuity Infographic and discover what we found out, including:
- Type of customer they are screening
- Key challenges in AML screening
- Key data sets they need for enhancing KYC performance
- The most popular channels to source information