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Markets only value banks they can understand
In an exclusive video interview, Michel Accad, CEO of Gulf Bank, Kuwait, discusses the managing a bank in times of crisis, lending weakness and portfolio quality, and operating profitably in a restricted market.
Bank of America sells $8.5b stake in Chinese bank
Moves to raise tier-1 capital through sale of non-core assets results in Bank of America Merrill Lynch selling half of its 10% stake in Beijing based China Construction Bank.
Creating fans, not customers, key to success
Anthony Thomson, chairman of Metro Bank, United Kingdom, discusses consumer trends and the customer experience during his speech at the China International Banking Convention 2011.
The renminbi may be rising, but FX markets still need to stay international
Thio Chin Loo, senior currency analyst at BNP Paribas, feels that Hong Kong’s role as an international FX centre will be too dependent on China while Singapore offers a more global and sustainable infrastructure.
A long term view in a period of uncertainty
In an exclusive video interview, Mark Tucker, group CEO of AIA, discusses rebuilding the agency network, the importance of distribution channels, investments, and their relationship with banks.
Choppy IPO market raises spectre of credit crisis
Deteriorating market prospects are forcing companies to trim, delay or cancel their initial public offerings in past weeks, revealing signs of a liquidity dry-up and credit crunch for the financial sector
Interview transcript: Mark Tucker, group CEO, American International Assurance, August 18th 2011
Mark Tucker, group CEO, American International Assurance, discusses importance of distribution channels, investments, and their relationship with banks.
Balanced approach in using sovereign bonds as risk management tool crucial for Asian Banks
Michael Zerbs, president and COO, Algorithmics, feels that regulations favouring holding sovereign bonds perpetuate concentration risk, especially for Asian banks that lack access to deep markets.
Development of China’s compliance, risk management and anti-money laundering
Date: Jul 19, 2011
Author: Wensi Ma
Categories: China, Operational Risk, Risk and Regulation
Keywords: Anti money laundering, Compliance
Proceedings report from the international dialogue on compliance, risk management & AML held in Beijing, China, June 15th 2011, on issues specific to AML in China’s compliance in 2010/2011.




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