Lunch Seminar: How to Identify Qualified Business Partners and Meet a Company's Compliance Requirement
Lunch Seminar: How to Identify Qualified Business Partners and Meet a Company's Compliance Requirement

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. During our seminar, we will have the opportunity to better understand this process thanks to our speakers, Ms. Fion Fok from CRIF, that will share how their business intelligence is helping corporates to uncover hidden credit risk and Mr. Douglas Wolfson from Lexis Nexis, that will demonstrate how to locate financial crime compliance concerns efficiently.

Join our seminar and get to know more about how to identify qualified business partners and how to use business information to meet a company’s compliance requirement.

 

ABOUT THE SPEAKERS

Fion Fok, General Manager, Hong Kong & South China Region at CRIF Hong Kong Limited

Fion Fok is responsible for developing CRIF’s Business Information business in Hong Kong and South China Region. CRIF is a global company specializing in credit bureau and business information, outsourcing and processing services, and credit solutions. It employs 4,400+ staff and serves 6,300+ financial institutions and 55,000+ business clients in 50 countries on a daily basis.

Ms. Fok has extensive experience in the field of credit and risk management solution to support enterprises’ business growth. Before joining CRIF, she has worked for D&B and EOS, which are one of the leading international providers of business information solution and financial services respectively.

 

Douglas Wolfson, Director, Financial Crime Compliance of LexisNexis Risk Solutions in Asia

Douglas Wolfson is Director, Financial Crime Compliance for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Douglas drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues.

Douglas has 18 years of financial services, risk management, and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.

He received a Bachelor of Arts degree in International relations from Colgate University. He also is the co-founder and organizing committee member of the Blue Tie Ball in Hong Kong, an event created to raise awareness about and reduce the stigma around mental illness.

 

 

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WHERE

TBC

WHEN

March 11 2019, 12:30 pm - 2:00 pm

ATTENDANCE FEES

Member 180HKD
Non-Member 250HKD
(including Italian-style lunch buffet)

CONTACT PERSON

April

CONTACT INFORMATION

icc@icc.org.hk

IN COLLABORATION WITH

Lunch Seminar: How to Identify Qualified Business Partners and Meet a Company's Compliance Requirement


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