日期
日期2018年09月12日12:15 - 14:00 添加到日历
地址
地址

GIC/ GCC Office

3601, Tower One, Lippo Centre
89 Queensway
Admiralty
香港

显示地图
活动详情
活动详情

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

活动日程
活动日程
  • 12:15 - 14:00

    Lunch Seminar

    Lunch Seminar

    12:00 noon registration
演讲嘉宾
演讲嘉宾
  • 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

票务信息
票务信息

Member Ticket

Includes lunch

会员价格 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.

合作伙伴
合作伙伴
Learn About our Next Events
Learn About our Next Events

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