Suppliers Risks and Compliance Management
Organizations that rely on suppliers but don’t have enough insight into their suppliers are exposing themselves to high risks.
Nowadays, in an increasingly complex regulatory environment, companies may be faced with meeting multiple Know Your Vendor, Anti-Money Laundering and Anti-bribery requirements.
Risk evaluation processes must now take into account several different aspects: firstly, information such as company identification and structure, financial standing, negative legal events, risk assessment and cyber risk must be considered. Therefore, it is crucial to have data and solutions able to check business partners.
Having access to these data means protecting your business from reputational, operational, financial and legal risks. Regulatory fines, reputational damage or poor financial results due to fraud could happen if compliance checks are not strong enough to meet legal information requirements.
In this seminar, CRIF and LexisNexis Risk Solutions will share their experiences and use cases in helping corporates to uncover hidden credit risk and how to locate compliance suspects efficiently.
The workshop is suitable for Top and Senior Management, Legal & Compliance, Financial Controller, Risk Control Department, Supply Chain Department, Procurement Department, Credit Department etc.
Christian Bock, Managing Director CRIF Bürgel
Fabio Lazzarini, International Business Information Strategies Director CRIF
Chris Foye, Senior Solutions Consultant - AML, ABC, Fraud & Identity LexisNexis Risk Solutions
Andy Thomas, CEO Kynd ltd
Program coming soon!
The workshop will be held at the Eurostars Book Hotel, Schwanthalerstraße 44, 80336 München
Join us, sign in!
Simultaneous translation in German will be available
For any information please write to