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Kalu Chen

Analyst, Risk Advisory, AlixPartners

Shanghai, China

Mar 31, 2023

Adverse Media Screening for Anti-Financial Crime Compliance

By Veit Buetterlin Jiayan Xu Stefan Albust +1 more...

Day and night, new reports on alleged wrongdoings of individuals and organizations become public. Some allegations provide indications to...

Jan 18, 2023

By Colum Bancroft Jiayan Xu Cliff Lam +1 more...

In the world of sanctions compliance, the main focus of 2022 was the Russia-Ukraine war. G7 policy makers continue demonstrating a strong...