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Spirit moment panoramic regulatory compliance platform East product white paper

In September 2021, the CBRC officially issued the measures for regulatory rating of commercial banks. The evaluation weight of data governance accounted for 5% and the number of East submissions & nbsp</ p> < p > data will be one of the main evaluation basis. If the data quality

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Spirit moment panoramic regulatory compliance platform Irap product color page

On January 15, 2021, the people's Bank of China issued the law on money laundering of legal person financial institutionsAnd guidelines for self-assessment of terrorist financing risks (yfhf [2021] No. 1) (in Chinese)Hereinafter referred to as the "guidelines"), which clearly puts forw

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