Сохранить дату
Сохранить датуСентябрь 12 201812:15 - 14:00 Добавить в календарь
Месторасположение
Месторасположение

GIC/ GCC Office

3601, Tower One, Lippo Centre, 89 Queensway
Admiralty, Гонконг

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Организатор
Организатор
Телефон: +852 25321236
Контактное лицо: Mimi Poon
Детали мероприятия
Детали мероприятия

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

Программа
Программа
  • 12:15 - 14:00

    Lunch Seminar

    Lunch Seminar

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

    Zoe Hui

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

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

    Douglas Wolfson

    Director of Financial Crime Compliance, LexisNexis Risk Solutions

Билеты
Билеты

Member Ticket

Includes lunch

Цена для членов организации 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.

Спонсоры и Партнеры
Спонсоры и Партнеры
Learn About our Next Events
Learn About our Next Events

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