Infocredit Group is amongst the sponsors of MALTA FINANCIAL CRIME COMPLIANCE CONFERENCE 2023, which will take place on 15 May 2023, in Malta Hilton. The conference is organized by the ICA International Compliance Association in Malta. It will discuss and explore ways to achieve regulatory compliance, tackle emerging risks and drive strategic growth.

The MALTA FINANCIAL CRIME COMPLIANCE CONFERENCE 2023 is a gathering of Maltese businesses, including industry leaders, CEOs, general managers, and key decision-makers. The conference addresses ways to fight financial crime, recent enforcements, crypto compliance challenges, suspicious activity identification, reporting in the digital era and financial crime compliance challenges in betting and gaming.

 

Mr. Theodoros Kringou (Managing Director), Mr. Loukis Tapakis (Business Growth Director) and Mrs. Maria Evangelou (International Compliance Advisory Manager) will attend the MALTA FINANCIAL CRIME COMPLIANCE CONFERENCE 2023. During the conference, Infocredit Group’s team of experts will be able to consult and advise clients on how to mitigate their risk by using our innovative API-driven KYC, Compliance and Credit Risk Solutions. AML/CFT compliance professionals will have the chance to meet with our team and learn about our innovative solutions as well as the LexisNexis® Bridger InsightSM XG and get free trial access to LexisNexis® WorldCompliance™ Online Search Tool.

Moreover, our Team will be showcasing and offering free trial of the LexisNexis Legal Solutions, the new era of online legal database. The Legal Solutions offer to law professionals, access to a wide portfolio of legal resources including research and practical guidance tools which can assist you to work smarter and faster while gaining more in-depth knowledge on selected areas of interest and obtain better quality analysis.

To book your slot to discuss our Infocredit group’s solutions please click here.

About Infocredit Group

Infocredit Group is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence and KYC.

Aiming to help businesses manage their risks emerging from credit exposure and regulatory compliance it offers a range of innovative, cost-effective, API-driven solutions, in affordable and efficient packages.

With a team of experts in the fields of Credit Risk Management, Debt Recovering, Call Center Services, AML/CTF compliance, KYC, Due Diligence, Fraud Prevention, ID Verification, ESG (Environmental, Social Governance) and Vocational Training, offers state-of-the-art customer-oriented solutions that meet the specific risk management needs of any organization.

With offices in Cyprus, Malta and UAE, with a presence in Greece and Romania, its services and solutions cover the international market for more than 50 years.

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