日期
日期九月 12, 201812:15 - 14:00 添加到日曆
地址
地址

GIC/ GCC Office

3601, Tower One, Lippo Centre
89 Queensway
Admiralty
香港

顯示地圖
Event Details
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
Agenda
  • 12:15 - 14:00

    Lunch Seminar

    Lunch Seminar

    12:00 noon registration
Speakers
Speakers
  • 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

Tickets
Tickets

Member Ticket

Includes lunch

會員價格 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.

Sponsors and Partners
Sponsors and Partners
Learn About our Next Events
Learn About our Next Events

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