In the afternoon of June 29, 2023, Mr. Lv Zhixuan, senior partner of King&Capital Law Firm, head of Kyoto Government Business Department and head of Fintech and Data Security Research Center, was invited by Beijing Financial Leasing Association to conduct a training seminar on the topic of "Compliance Management and Risk Management of Financial Leasing Enterprises under the Strict Supervision of Financial Industry" in the multi-functional hall of Mundo Winery, Fengtai District, for the members of Financial Leasing Association. Risk Management for Financial Leasing Enterprises under the Strict Regulation of Financial Industry". Nearly 40 enterprises and more than 100 practitioners in the financial leasing industry participated in this training.
Senior Partner of King&Capital Law Firm, Head of the Government Business Department of King&Capital Law Firm, and Director of Financial Technology and Data Security Research Center
During the two-hour training seminar, Mr. Lv Zhixuan focused on the compliance management and risk management of financial leasing enterprises, starting from "Macro Policies of Financial Leasing Industry", "Introduction of Key Points of On-site Inspection of Financial Leasing Enterprises", "Financial leasing industry administrative supervision and administrative compliance legal policy", "financial trial work conference minutes (draft) on the impact of the financial leasing industry" and "financial leasing enterprise compliance system construction "Five aspects of in-depth explanation and sharing of experience and cases in on-site inspection, how financial leasing companies and related business personnel can effectively avoid non-compliance legal risks when conducting business.
Specifically, it is necessary to recognize the type, size and risk level of legal risks according to each business link, and do a good job in early warning, prevention and resolution of legal risks in business operation. If necessary, timely introduce third-party legal service organizations for compliance management and risk control.
After the lecture, Mr. Lv Zhixuan discussed and exchanged ideas with the practitioners and answered their questions patiently.
This offline training was attended by nearly 100 people, representing more than 40 enterprises. The content of this training seminar is full, Lv Zhixuan, with his solid financial regulation theory and practice from a diversified practical perspective and vivid style of explanation, has dedicated a wonderful training course for the majority of financial leasing practitioners. By the participants of the training staff unanimously praise.
