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.

'Credit & Financial Institutions' Related News Articles

01
The European Union Global Minimum Level of Taxation for Multinational Enterprise Groups and Large-Scale Domestic Groups Regulations 2024
CSB Group

by CSB Group

5th April 2024

Bank of Valletta has supported this year’s opera by Gioachino Rossini – ‘Armida’
Bank of Valletta

by Bank of Valletta

18th March 2024

Changing the terms of a credit agreement and forbearance policies and measures: new obligations on lenders in consumer and residential property credit agreements
Ganado Advocates

by Ganado Advocates

23rd February 2024

The HSBC Malta Foundation supports Three-Year UM Research Project through RIDT
HSBC Bank Malta p.l.c.

by HSBC Bank Malta p.l.c.

19th February 2024

BOV RETROSPECTIVE EXHIBITION FEATURING WORKS BY NOEL GALEA BASON OFFICIALLY INAUGURATED
Bank of Valletta

by Bank of Valletta

17th January 2024

Goal-line Defenders: Scoring Victory Against Financial Crime with the Three Lines of AML/CFT Defence
CSB Group

by CSB Group

12th January 2024

Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)
Ganado Advocates

by Ganado Advocates

3rd January 2024

FIAU Thematic Review on Company Service Providers when providing Company Formation Services
Ganado Advocates

by Ganado Advocates

3rd January 2024

Directive 93/13/EEC and mandatory statutory or regulatory provisions in consumer contracts
Ganado Advocates

by Ganado Advocates

3rd January 2024

MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook
Ganado Advocates

by Ganado Advocates

1st November 2023

Continuing to disclose the topic EU funding for Startups ¦ Startup Definition
Griffiths + Associates Ltd

by Griffiths + Associates Ltd

31st October 2023

EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing
Ganado Advocates

by Ganado Advocates

16th August 2023

ESMA issues public statement in relation to sustainability disclosures in prospectuses
Ganado Advocates

by Ganado Advocates

16th August 2023