Chinese banks need to firm up AML compliance

Karry Lai

May 16 2018

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Challenges remain as Chinese banks seeking international exposure catch up to global standards

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Karry Lai

Managing editor

Karry is managing editor of IFLR. She manages the team and is responsible for IFLR's content. She also sits on the editorial judging panels of IFLR's global awards and the Women in Business Law Awards. Before joining the legal media industry, she was project manager at a startup focused on sustainable lifestyle media and events.

Chinese banks need to firm up AML compliance

Challenges remain as Chinese banks seeking international exposure catch up to global standards

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