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Are Chinese Commercial Codes Creating a Gap in Your Compliance Program?

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Neil Katkov, Sr. VP - Celent and Joel Lange, Director of Sanctions - Dow Jones Risk & Compliance
A recent survey of global banks by Celent and Dow Jones Risk & Compliance found that Chinese Commercial Codes (CCC) represent significant compliance risks, yet few banks are addressing these issues seriously as they await some industry wide standards and frameworks to emerge.
Dow Jones and Celent have released a whitepaper outlining key survey findings entitled "Chinese Payments and Sanctions Compliance" at SIBOS, Osaka. Join Neil Katkov, Sr. Vice President at Celent and Joel Lange, Director of Sanctions at Dow Jones who will present the key findings of this global survey and share appropriate recommendations and measures.
Dec 13 2012
62 mins
Are Chinese Commercial Codes Creating a Gap in Your Compliance Program?

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  • Title: Are Chinese Commercial Codes Creating a Gap in Your Compliance Program?
  • Live at: Dec 13 2012 8:00 am
  • Presented by: Neil Katkov, Sr. VP - Celent and Joel Lange, Director of Sanctions - Dow Jones Risk & Compliance
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