Details

Jan 16/17: Mitigation of Credit & Compliance Risk 缓解信贷与合规风险

Overview 


Nowadays, in an increasingly complex regulatory environment, companies may be faced with meeting multiple Know Your Customer, Anti-MoneyLaundering 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 financial crime compliance concerns efficiently. The seminar is suitable for Top and Senior Management, Legal & Compliance, Financial Controller, Risk Control Department etc. 

目前,国内政策环境日趋复杂,公司在客户了解、反洗钱及反腐方面受到诸多限制。商业信息可以有效较低信贷及合规风险。在这一期的研讨会上,科锐富公司(CRIF)将分享他们如何帮助企业发现隐藏的信贷风险,而律商联讯集团(LexisNexis)将演示如何有效定位金融犯罪合规问题。本研讨会适合从事管理、法律及合规、金融管控、风险管控等部门的高级和资深管理层。


Agenda


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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. 


David Haynes 

Senior Director; Head of AML, EKYC, Cyber-Fraud and Financial Crime Solutions Sales at LexisNexis Risk Solutions, Asia Pacific 

Based in Hong Kong, David is responsible for developing and bringing to market a suite of products and services for clients involved in Compliance, Fraud, Anti Money Laundering, Counter Terrorist Financing, Client onboarding and KYC Screening. 

David has over eighteen years’ experience in banking and financial technology, eleven of which have been in Asia Pacific. Before joining LexisNexis Risk Solutions David spent 12 years working for Thomson Reuters and has worked with many of the region’s leading financial institutions, corporates and law firms to help define internal process and implement efficient and impactful Risk and Business Intelligence Solutions. 

Before moving to Asia, David previously held positions in Investment Banking, focusing on Project Finance and Securitization. David was educated in England and graduated from the University of Birmingham and also holds the title of Certified Anti Money Laundering Specialist (CAMS) and Associate Certified Fraud Examiner (ACFE). David also sits on the Financial markets Committee for the British Chamber of Commerce in Hong Kong and is an active member of the Hong Kong Fintech Association and the Hong Kong Institute of Directors. 

       

Douglas Wolfson

Director, Financial Crime Compliance of LexisNexis Risk Solutions in Asia

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. He 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. 


Registration 


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Terms & Conditions:

1. There is limited seating will be provided so to ensure your attendance we encourage advance online registration and payment for the event. We cannot guarantee entry to anyone not registered in advance.

由于活动名额有限,我们鼓励你提前在线注册并支付以保证你的席位。我们对于没有提前支付的人员,不能保证活动名额。

 

2. If you can not attend the event for which you have registered, please inform us for your cancellation no later than one business day prior to the event. If you fail to notify us of your cancellation in a timely fashion, you will be charged for event costs. 如果你无法参加已报名的活动,请至少提前一个工作日通知商会取消。如果没有提前通知,你仍将被收取活动的费用。

 

3. Remember to bring your ID card or passport in exchange for a visitor ID.

请携带您的身份证或护照换取访客证。 


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