Infocredit Group is delighted to announce its participation at the 3rd Compliance Forum as a Contributor. The Forum is being organized by the Association of Compliance Officers in Greece – ASCO in collaboration with Palladian Conferences for the third consecutive year. The forum titled: “Assessing and Managing the risk of non-compliance” will take place at Divani Caravel Hotel in Athens, October 2nd, 2020.

The Forum will cover the following topics:

  • Τhe compliance risk in business
  • The quality of Corporate Governance as a risk factor for non-compliance
  • Tackling money laundering and terrorist financing – The risk-based approach

Theodoros Stavrou, Head of Compliance of Societe General Bank Cyprus will speak at the Conference on behalf of Infocredit Group presenting a “Real Case Study: Using LexisNexis Bridger Insight tool to Identify AML/CFT Risks”.

LexisNexis® Bridger InsightSM XG is one of the most trusted compliance suites in the market. Through its API capabilities, it is specifically designed to help organizations automate their due diligence procedures, batch screen, and monitor entities and massively reduce false-positive findings by predefining the parameters of their searches.

Through this solution users can:

  • Integrate with internal systems/ CRMs
  • Meet global regulatory requirements more cost-effectively
  • Access the most comprehensive collection of risk profiles
  • Reduce false positives and minimize manual reviews
  • Access 100% global coverage screenings of publicly available sanctions, PEP, and enforcement lists

Click here to sign up for a free live demo to the LexisNexis® Bridger InsightSM XG.

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