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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.
Interview transcript: MT Raju, Director, Indian Institute of Capital Markets, June 1st 2011
MT Raju, director of the Indian Institute of Capital Markets, discusses the composition of Indian capital markets, entrepreneurship in India’s exchange industry, and the key role of derivatives.
US regulations pushing derivatives business back into Asia
Date: Jun 17, 2011
Author: Peter Hoflich
Categories: Exchanges, Markets & Exchanges, Risk and Regulation, Rmb
Keywords: Dodd Frank, Derivatives
Dodd-Frank and other US regulations will create opportunities for Asian banks, but also challenges for their US operations.
Emerging markets focus on establishing right model for new credit bureaus
Selecting the right credit bureau model will determine the robustness of the information and the bureau’s success.
The excellence in retail financial services programme 2010 country reports
The excellence in retail financial services programme 2010 country reports recognizes banks that have been simplifying their processes and launching innovative products.
Building a successful multi-channel distribution system
Date: Oct 15, 2008
Author: Research
Categories: Channels, Retail Banking
Keywords: OCBC, Electronic Channels, Customer Experience, Branch Channels
This important 27-page Asian Banker Research report shows how OCBC Singapore is spearheading industry efforts in utilizing and integrating various channels to deliver a sophisticated customer experience.
Implementing a successful compliance system in financial institutions
This significant 59-page Asian Banker research report presents in-depth best practices, key challenges, and critical success factors on implementing a successful compliance system.




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