The Money Laundering Files: Understanding China And Its Risks VinciWorks podcast

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The Money Laundering Files: Understanding China and its Risks

1y ago 28:46

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Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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/

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

Artwork

The Money Laundering Files: Understanding China and its Risks

16 subscribers

published 1y ago

Del

MP3•Episoder hjem

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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/

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

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