Lexis nexis abc banking group presentation
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Lexis nexis abc banking group presentation
- 1. A conversation about LexisNexis and why you can benefit from our services Presented by: Gordon Pong LexisNexis for ABC Banking Group
- 2. Agenda Challenges of Information Management Legal Solutions Compliance Solutions HR Solutions Q&A
- 3. • Access to FREE information is easier and cheaper than ever New Era of Abundance of Information
- 4. Flip Side: New Era of Information Overload However, Is the collection of Professional, Accurate, Accredited, and Editorial Intelligence ANY EASIER than before ? A Need for All-In-One Information Intelligence System Information Overload More Difficult to sort out the valuable data (law and regulation, company report and filings, etc.
- 5. Ongoing Challenges to Tackle HR Compliance Legal IP theft—Protection of proprietary materials Complexity with foreign investment especially into China Increased Workload with fewer resources Lower Employee Stickiness to one company Ease of forging credentials Complex Background Check with more candidates of international background & exp. Lack of appropriate risk management, supervision, and internal control Continuous Regulatory Compliance developments Increased regulatory scrutiny Differences between global and Asian markets
- 6. One Stone, Three birds Compliance HR Legal IP theft—Protection of proprietary materials Complexity with foreign investment especially into China Increased Workload with fewer resources Lower Employee Stickiness to one company Ease of forging credentials Complex Background Check with more candidates of international background & exp. Lack of appropriate risk management, supervision, and internal control Continuous Regulatory Compliance developments Increased regulatory scrutiny Differences between global and Asian markets Lexis Nexis
- 7. Solutions for Banks’ Legal Department Lexis HK & Lexis China LexisNexis on Corporate Legal Lexis for Microsoft Office Nexis.com Lexis Diligence
- 8. Lexis HK
- 9. Lexis HK
- 11. Lexis HK
- 12. Nexis.com
- 13. Solutions for Banks’ Compliance Department LexisNexis Compliance Manager LexisNexis on Corporate Compliance Corporate Business Solutions & Compliance Practice Center Compliance 360 Lexis Diligence
- 16. Lexis Diligence
- 18. Solutions for Banks’ HR Department Type of Candidates • Full-time • Contractor • Resident • Volunteer LexisNexis on HR Background Checks & Screening • Drug and Alcohol • Fingerprint • Driver Qualification • Global Screening local language support 24-hour fulfillment
- 19. One-Stop Professional Service Shop Compliance HR Legal IP theft—Protection of proprietary materials Complexity with foreign investment especially into China Increased Workload with fewer resources Lower Employee Stickiness to one company Ease of forging credentials Complex Background Check with more candidates of international background & exp. Lack of appropriate risk management, supervision, and internal control Continuous Regulatory Compliance developments Increased regulatory scrutiny Differences between global and Asian markets Lexis Nexis