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Listen to the Article: Shocking Survey Reveals A Mere 4% of Financial Institutions Fully Grasp AML Rules

A recent report on financial crime and compliance for 2023-2024, unveiled by UK-based fintech Sanction Scanner, sheds light on significant gaps in understanding anti-money laundering (AML) regulations within the financial sector. Surprisingly, only 4% of interviewed financial institutions are "Very confident, no clarity needed" regarding their knowledge of AML regulations.

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FX110

FX110 is one of the most influential Internet finance portals in the domestic foreign exchange industry. Multiple data ranks first in the foreign exchange industry segment. Since its inception in 2011, we have always been adhering to the purpose of safeguarding the interests of Chinese investors and regulating the behavior of brokers in the industry. Our goals are consistent with visionary traders who expect to build long-term, harmoniously developed foreign exchange ecosystems. In the past 8 years, we have exposed OXP, CCN, ICM, IKON, Nord, and some few brokers from CGSE, GSM, fake FSI , IGOFX, fake Walkert, etc. 1,497 fake brokers. We have let industry-wide investors learn how to identify pirated MT4 software, making the pirated MT4 business in the entire industry fall apart. We have set up rights protection centers, Forex brokers, Forex E-book Mall, FX110 Forum, FBA, Forex Cloud Evaluation , Niu Top Traders, Regulated Entity Research, Regulators Introduction, Regulators Rating, Bailun Finance and other columns. That integrating rights, exposure, learning, information, etc. is to provide professional services to investors. In 2014, FX110 Forum was launched, which is the one of most popular forex forums in Chinese market. In 2016, FX110 successfully held the first O2O Forex online trading exhibition BrokersShow. In 2017, BrokersShow was successfully held in Guangzhou, Jinan, Changsha and other cities, and Bailun Finance and Regulated Entity Research also successfully launched. In 2018, FxChat app successfully held a press conference at the Mercedes-Benz Cultural Center in Shanghai. It contains functions of trading masters, Regulated Entity Research, gold coin mall and red envelope, etc. In 2019, the "Huihun"​ magazine was released... Whether it is the web-side FX110 website, or the mobile and desktop FxChat, or the offline exhibitions BrokersShow and salons and other brands, they all rank first in the industry.

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