Compliance in Multi-National Corporations
Why This Course
The understanding of compliance is very different inside China and outside of China. Multi-national companies' focus of compliance is: Know Your Business, Know Your Risk, Know Your Customer, and Know Your Counter-party. These are the key points in the "Commercial Banks' Financial Innovation Guideline" issued by China's China Banking Regulatory Commission (CBRC) issued on December 6, 2016. Multi-national companies, after 100 years of learning from practices in its global operations, developed the modern day's compilance process. If Chinese enterprises want to develop out of China, then understanding and practicing MNCs' compliance process will help increase their expansion speed and reduce their risks overseas.
Who Should Attend
Senior Management Executives
What to Learn
- What is Sarbanes-Oxley Act?
- Why is there SOX compliance?
- Know Your Counter-party
- About Anti-Money Laundry
- About Trade Embargo
- Practicing compliance using 3rd party Business Intelligence
- Practical tips and experience
