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
12:15 - 14:00
"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.