HONG KONG, MARCH 11, 2019
HONG KONG, MARCH 11, 2019
On March 11, 2019, the Italian Chamber of Commerce in Hong Kong and Macao invited CRIF and LexisNexis to share ways of identifying business partners and how to meet company compliance requirements using business information.
In today’s increasingly complex, challenging and interconnected business environment, it is vital for organizations to effectively monitor and measure the risks they face. During the seminar, CRIF shared how companies can use business information to select quality partners, take advantage of development opportunities and effectively reduce credit risk. Furthermore, LexisNexis explained how to reduce the compliance risks that companies are facing within the current ever-changing regulatory environment, by using financial crime compliance information.
