GUANGZHOU, JANUARY 17, 2019
CRIF speaks at the German Chamber of Commerce in China
On January 17, 2019, the German Chamber of Commerce – South & Southwest China invited CRIF to share ways of reducing credit risk and compliance risk using business information in a seminar.
It is always a big challenge for companies to find good business partners, as well as to meet increasingly complex compliance requirements. Among the most common compliance issues are sanction and money laundering risks that companies increasingly encounter, it is of the utmost importance to be able to manage compliance risks using financial crime compliance data. During the seminar, CRIF introduced how to review potential or existing business partners using business information.