How Business Information Helps in Reducing Credit Risk And Compliance Risk

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Save the dateSeptember 12, 201812:15 PM - 2:00 PMGMT+8 Add to Calendar

Venue Location

GIC/ GCC Office

3601, Tower One, Lippo Centre, 89 Queensway
Admiralty, Hong Kong SAR (China)

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Organizer

Organizer: German Industry and Commerce Ltd. / German Chamber of Commerce, Hong Kong

Phone: +852 25321236

Contact Person: Mimi Poon

Email: poon.mimi@hongkong.ahk.de

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 PM - 2:00 PM
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.

Ms. Hui has extensive experience in the field of credit and risk management solutions to support enterprises’ business growth. Before joining CRIF, she has worked for Dun & Bradstreet, a global credit information provider, EOS Group, one of the leading international providers of customised financial services and Euler Hermes, the world’s largest credit insurer, which are providing commercial credit control solutions to multi-national companies as well as small and medium-sized corporations to minimize their credit risk.

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.

Mr. Wolfson has 18 years of financial services, risk management and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.

Topics of interest include:
- Compliance functions need to drive operational efficiencies in this time of heavy workload, as a way to improve the customer onboarding experience
- Credit risk assessment enables companies to expand their markets while reducing risk in their portfolios

He received a Bachelor of Arts degree in International relations from Colgate University. He also is the co-founder and organizing committee member of the Blue Tie Ball in Hong Kong, an event created to raise awareness about and reduce the stigma around mental illness.

Tickets

Member Ticket

Includes lunch

Member Price HKD 200

Corporate Member Colleague's Ticket

Includes lunch

HKD 200

Non-Member Ticket

Includes lunch

HKD 250

"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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