Free Guide to Transform Risk Reporting with Insights and Predictive Analytics
Identifying emerging risks is critical to most risk executives, but to do that effectively requires transforming from basic risk reporting to using analytics, business intelligence and AI-based business tools to identify useful insights and predict potential risks. Learn how organizations can turn Risk Management into a competitive advantage. (For your free guide click here.)
FATF report on China’s AML/CFT system
The FATF has published a report and executive summary on the anti-money laundering and counter-terrorist financing (AML/CFT) system of the People’s Republic of China (China), which indicate that, overall, China has a strong understanding of the money laundering and terrorist financing risks it faces, but it should focus more on the laundering of proceeds of crime and increase the range of sources used for its national risk assessment.