날짜 저장하기
날짜 저장하기2018년 9월 12일오후 12시 15분 - 오후 2시 캘린더에 추가하기
이벤트 장소
이벤트 장소

GIC/ GCC Office

3601, Tower One, Lippo Centre, 89 Queensway
Admiralty, Hong Kong

지도에서 보기
주최자
이벤트 세부사항
이벤트 세부사항

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

어젠다
어젠다
  • 12:15 - 14:00

    Lunch Seminar

    Lunch Seminar

    12:00 noon registration
연설자
연설자
  • Zoe Hui (Sales Director, Hong Kong & South China Region at CRIF Hong Kong Ltd.)

    Zoe Hui

    Sales Director, Hong Kong & South China Region at CRIF Hong Kong Ltd.

  • David Haynes (Head of AML, eKYC and Financial Crime Solutions, Asia Pacific at LexisNexis Risk Solutions)

    David Haynes

    Head of AML, eKYC and Financial Crime Solutions, Asia Pacific at LexisNexis Risk Solutions

  • Douglas Wolfson (Director of Financial Crime Compliance at LexisNexis Risk Solutions)

    Douglas Wolfson

    Director of Financial Crime Compliance at LexisNexis Risk Solutions

티켓
티켓

Member Ticket

Includes lunch

회원 전용 가격 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.

협찬사 및 파트너
협찬사 및 파트너
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