A 2019 snapshot of how financial institutions tackle KYC and AML compliance in China

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

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    Thank you

    Thank you for your interest in our resources and insights. You can access “China KYC Survey 2019” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the Infographic