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

Presented by

Neil Katkov, Sr. VP - Celent and Joel Lange, Director of Sanctions - Dow Jones Risk & Compliance

About this talk

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.

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