Nowadays, in an increasingly complex regulatory environment, companies may be faced with meeting multiple requirements concerning: Know Your Customer, Anti-Money Laundering and Anti-bribery.
Making use of business information is a cost-effective tool that helps in reducing Credit Risk & Compliance Risk. In this seminar, CRIF will share their business insights in helping corporations to uncover hidden credit risks while Lexis Nexis will demonstrate how to locate financial crime compliance concerns efficiently. The seminar is suitable for Top and Senior Management, Legal & Compliance, Financial Controller, Risk Control Department etc.
The German Chamber of Commerce South & Southwest China cordially invites you to this seminar for Mitigation of Credit & Compliance Risk in our Shenzhen Office.
General Manager, Hong Kong & South China Region at CRIF Hong Kong Limited
Senior Director; Head of AML, EKYC, Cyber-Fraud and Financial Crime Solutions Sales at LexisNexis Risk Solutions, Asia Pacific
Director, Financial Crime Compliance of LexisNexis Risk Solutions in Asia