Dun & Bradstreet Supports HKSI Training on Cross-Boundary Risk Management and Securities Compliance

As cross-boundary business activities continue to grow, securities firms face increasing pressure to maintain a clear and defensible view of customer risk. From onboarding to ongoing monitoring, effective due diligence today requires more than collecting information. Firms need confidence in the identities, ownership structures and risk profiles of the counterparties they engage with.

Dun & Bradstreet was pleased to support a training session organised by the Hong Kong Securities and Investment Institute (HKSI), bringing together securities practitioners to discuss practical approaches to cross-boundary risk management and compliance. Drawing on real-world financial institution use cases, Jerry Hung from Dun & Bradstreet highlighted the importance of building a reliable customer view in an increasingly complex risk environment. Supported by trusted business intelligence and ongoing monitoring, firms can gain greater visibility into ownership structures, ultimate beneficial owners and emerging risk changes, providing a clearer basis for ongoing cross-boundary assessment.

As regulatory expectations evolve and AI becomes increasingly embedded in financial services workflows, the quality of underlying business data will remain critical. Dun & Bradstreet looks forward to continuing conversations with the industry on how trusted data can support more effective risk management, compliance and decision-making in an increasingly connected business environment.

Explore our cross-boundary solutions: https://www.dnb.com.hk/solution/hot-topics/greater-bay-area

To view more event highlights, please visit: https://www.linkedin.com/feed/update/urn:li:activity:7496122293224517632