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An alternative way to serve micro and small enterprises
Date: Sep 19, 2018   |   Author: Gerald Tai | Interviews
Jackson Cheung, co-founder and CEO of Youxin Financial, talks about how to leverage data analysis to help micro and small enterprises owners in a tighter regulatory environment
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China real estate developers: a grey rhino in the jungle of financial risks
Date: Aug 28, 2018   |   Author: Alicia Garcia Herrero | Opinion
Corporate and investment bank Natixis, assesses the Chinese real estate industry’s liquidity concerns and its leverage, which is estimated to be four time higher than its global peers.
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The growing impact of artificial intelligence on financial institutions
Date: Aug 28, 2018   |   Author: Daniel Wagner | Opinion
Artificial intelligence (AI) is increasingly becoming more important as financial institutions adapt the technology in order to digitise, and keep up with competition; however digital transformation is seldom an easy task especially when proper measures are not taken to safeguard against the threat of cyber criminals
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Koda Capital’s Heath: “The organisational DNA that makes a very successful commercial bank is often very counterproductive in a wealth context”
Date: Aug 21, 2018   |   Author: Chris Kapfer | Interviews
Paul Heath, founding partner and chief executive officer, Koda Capital in Australia, believes the breakdown of Australian banks’ vertically integrated wealth management model has been brewing since the global financial crisis.
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Could cashless casinos solve China’s money laundering problems?
Date: Aug 17, 2018   |   Author: Richard Malish | Opinion
Are cashless casinos the answers to the money laundering problems in China? How will the authorities balance and resolve the issues of making gambling more accessible by making it more digital versus the benefit of making laundered monies easier to discover






Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • COSO ERM – Understanding and communicating risk appetite
  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency