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Introduction

Nowadays, in an increasingly complex regulatory environment, companies may be faced with meeting multiple Know Your Customer, Anti-Money Laundering and Anti-bribery requirements.

 

Business Information is a cost-effective tool that helps in reducing Credit Risk & Compliance Risk. In this seminar, CRIF will share their business intelligence in helping corporates to uncover hidden credit risk 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.

Докладчики

  • Fion Fok (General Manager, Hong Kong & South China Region, CRIF Hong Kong Limited)

    Fion Fok

    General Manager, Hong Kong & South China Region, CRIF Hong Kong Limited

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  • David Haynes (Senior Director; Head of AML, EKYC, Cyber-Fraud and Financial Crime Solutions Sales, LexisNexis Risk Solutions, Asia Pacific)

    David Haynes

    Senior Director; Head of AML, EKYC, Cyber-Fraud and Financial Crime Solutions Sales, LexisNexis Risk Solutions, Asia Pacific

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  • Douglas Wolfson (Director, Financial Crime Compliance, LexisNexis Risk Solutions in Asia)

    Douglas Wolfson

    Director, Financial Crime Compliance, LexisNexis Risk Solutions in Asia

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Билеты

  • Member Price

    RMB 50

    Да
  • Non-Member Price

    RMB 150

    Да

Спонсоры и Партнеры

Организатор

Co-organizers

Event Partners