Are you aware of the Financial Crime Compliance challenges faced by insurance companies in China? Accuity surveyed insurance companies in China to gain insights into how they are tackling AML and financial crime compliance & key AML challenges they are facing.
Download the infographic and discover what we found, which includes the following:
• How they are conducting financial crime screening?
• What are their top objectives in implementing financial crime/AML compliance program?
• What are the reference data sources used in their screening process?
• What are the current challenges in their financial crime screening process?