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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.


  • Fion Fok (General Manager at CRIF Hong Kong Limited)

    Fion Fok

    General Manager at CRIF Hong Kong Limited

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  • Douglas Wolfson (Director of Financial Crime Compliance at LexisNexis)

    Douglas Wolfson

    Director of Financial Crime Compliance at LexisNexis

    Read Bio



(including Italian-style lunch buffet)

HKD 180

(including Italian-style lunch buffet)

HKD 250