HONG KONG, MARCH 11, 2019
HONG KONG, MARCH 11, 2019
On March 11th, 2019, CRIF and Lexis were invited by the Italian Chamber of Commerce in Hong Kong and Macao to introduce how to identify business partners and meet a company’s compliance requirement in the seminar.
The recent trading environment has increased the business challenges of companies, they need to deal with different risks carefully when looking for new business opportunities. Therefore, in the seminar, CRIF shared how to use business information to select quality partners, helping companies to grasp the development opportunities and reduce credit risk effectively. On the other hand, companies are faced with increasingly strict and complex compliance requirements, so LexisNexis explained how companies could use financial crime compliance information to reduce compliance risk.