Tag Archive for aml

Embracing a New Approach to KYC Client Reviews

Written By: Joe Dunphy “The need to do KYC client reviews is indisputable. However, the current approaches used to complete these are most definitely questionable.” Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations dictate that financial institutions must ensure…

Bank Regulations in Hong Kong

Hong Kong’s Financial Center Hong Kong is a major international financial center, comprising an integrated network of institutions and markets which provide a wide range of products and services to local and international customers and investors. Hong Kong’s financial markets…