How Business Information Helps in Reducing Credit Risk And Compliance Risk Lunch Seminar Business / Trade
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Venue Location GIC/ GCC Office
3601, Tower One, Lippo Centre, 89 Queensway
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Event Details 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 compliance suspects efficiently. The seminar is suitable for Top and Senior Management, Legal & Compliance, Financial Controller, Risk Control Department etc.
Registration Deadline: Friday, 7th September 2018
Agenda
12:15 - 14:00
Lunch Seminar Lunch Seminar 12:00 noon registration
Speakers
Zoe Hui Sales Director, Hong Kong & South China Region of CRIF Hong Kong Ltd.
Zoe Hui Sales Director, Hong Kong & South China Region of CRIF Hong Kong Ltd. Zoe Hui is responsible for developing CRIF’s Business Information business in Hong Kong and South China Region. CRIF is a global company specializing in credit bureau and business information, outsourcing and processing services, and credit solutions. It employs 4,400+ staff and serves 6,300+ financial institutions and 55,000+ business clients in 50 countries on a daily basis.
Douglas Wolfson Director of Financial Crime Compliance at LexisNexis Risk Solutions
Douglas Wolfson Director of Financial Crime Compliance at LexisNexis Risk Solutions Douglas Wolfson is director of financial crime compliance for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Mr. Wolfson drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues.
Tickets Member Ticket Includes lunch
Member Price
Corporate Member Colleague's Ticket Includes lunch
Non-Member Ticket Includes lunch
"Member Ticket" is applicable to registered chamber representative(s) only. For the colleagues/employees from the member companies, select "Corporate Member Colleague's Ticket" to enjoy the member's rate for event registration.
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