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What we offer

Risk, compliance and audit solutions to help manage risk and meet Chinese regulatory requirements.

Transforming itself into a significant player in the global economy, China’s financial services industry is poised for tremendous growth. At the same time, regulatory requirements for financial services firms doing business in China are complex and stringent. Financial Services organizations that want to be part of the remarkable growth in China need a partner who understands the specific regulatory demands and risk management challenges associated with China’s financial services industry.

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Explore Insights

FATF evaluation underlines AML and CTF urgency for Chinese banks

(Published June 14, 2018) This commentary gives an outline of what Chinese banks can expect for the impending AML / CTF evaluation by the FATF and recommended key steps to developing AML / CTF controls capable of withstanding FATF scrutiny.

Introduction to Wolters Kluwer’s managed services for MAS Reporting

(Live Webinar July 11, 2018) Wolters Kluwer is hosting a short webinar to introduce their managed services offering for regulatory reporting to all financial institutions in Singapore.

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White Paper: Managing NSFR by Matching Conversion Ratios

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White Paper: Greater China Anti-Money Laundering Banking Insight 2015

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OneSumX VAT Management for China

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