HONG KONG, JANUARY 17, 2019
CRIF and LexisNexis speak at the German Chamber of Commerce in China
On January 17th 2019, the German Chamber of Commerce – South & Southwest China invited CRIF and LexisNexis to share ways of reducing credit and compliance risks using business information in a seminar.
It is always a big challenge for companies to find out good business partners, as well as to meet increasingly complex compliance requirement. During the seminar, CRIF introduced how to review potential or existing business partners using business information, while LexisNexis explained the common compliance issues such as sanction and money laundering risks that companies increasingly encounter, and the ways to manage compliance risks using financial crime compliance data.