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.
General Manager, Hong Kong & South China Region, CRIF Hong Kong Limited
Senior Director; Head of AML, EKYC, Cyber-Fraud and Financial Crime Solutions Sales, LexisNexis Risk Solutions, Asia Pacific
Director, Financial Crime Compliance, LexisNexis Risk Solutions in Asia