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| Date: |
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2008-07-15 -
2008-07-15 |
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| Time: |
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09:00 - 10:30 |
| Event Type: |
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Corporate Event |
| Event Organizer: |
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Dow Jones |
| Contact
Person: |
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Blanka Kosak 
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| Country: |
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Hong Kong |
| Region/Province/State: |
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-NA- |
| Venue: |
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Mandarin Oriental Hong Kong 23/F., East and West Room, 5 Connaught Road Central |
| URL: |
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http://www.solutions.dowjones.com/apac/compliance
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| Language: |
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English |
| Target
Participant: |
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- Compliance professionals
- Credit risk professionals
- AML professionals
- Bankers |
| Industry
Sector: |
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Banking, Finance, Insurance & Investment
Government, Military, Public Services
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| Product
Category: |
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-NA- |
| Descriptions: |
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Overcoming the Challenges of a Risk Based Approach to Compliance
Do you need to identify government officials, politicians, and the people connected to them, worldwide? As a compliance officer, do you need to know the identities of senior foreign political figures?
Join the Dow Jones Compliance Expert Series and hear strategies on successful risk based PEP (policitally exposed persons) screening as well as strategies for reducing false positives.
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| No. of visits: |
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69 |
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