日期
日期2018年09月12日12:15 - 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
活動詳情
活動詳情

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

活動日程
活動日程
  • 12:15 - 14:00

    Lunch Seminar

    Lunch Seminar

    12:00 noon registration
演講嘉賓
演講嘉賓
  • 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

票務信息
票務信息

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.

合作夥伴
合作夥伴
Learn About our Next Events
Learn About our Next Events

If you would like to receive future GCC event invitations, please click here