The Money Laundering Files: Understanding China and its Risks

VinciWorks

China is of growing concern to compliance professionals on a number of fronts. From sanctions on Uyghur forced labour to supply chain disruption to warnings about China’s banks, the world’s second-largest economy is both of critical importance and an increasingly critical risk. In this episode, we look at China’s role in corporate compliance, and what companies should be aware of when doing business with or in China.

Resources:

• Try our AML compliance training: https://vinciworks.com/courses/aml/
• Download free AML resources: https://vinciworks.com/resources/aml/
• Learn more about our AML onboarding solution: https://vinciworks.com/products/omnitrack/aml-onboarding/