In accordance with the Notice on Data Interface Specification of the Anti-Money Laundering On-site Inspection of Banking Financial Institutions (Trial) [YinFa NO.300, 2017] issued by PBOC, the AML On-site Inspection Project required by PBOC will be i

the AML On-site Inspection Project required by PBOC will beimplemented from March 1, 2018. And all the related banking financialinstitutions are asked to improve and optimize their business system andrelevant AML system according to the requirement

After years of credit management and technological innovation, RIKING，at present，has been an important specialist in the field of financial and regulatory technology fields. Since 2013, RIKING's market share of foreign bank regulatory reporting solut

After years of credit management and technological innovation, RIKING，at present，has been an important specialist in the field of financial and regulatory technology fields. Since 2013, RIKING's market share of foreign bank regulatory reporting solut

Business Credit Reporting System (MBT) plays a very important role in knowing the real credit status of credit enterprise and controlling the risk of credit overdue. In addition to the traditional commercial banks having the access to the system, it

On January 23, 2018, with its rich experience and good reputation in financial regulatory field over the years, RIKING has emerged from many bidders and won the bidding of MBT Project for Wells Fargo CDF Commercial Factoring (China) Company Ltd (WF C