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

2021 Industry Outlook – Analysis of how sectors are positioned for recovery
Western Union Business Solutions

by Western Union Business Solutions

5th February 2021

BOV Staff donate 300 boxes of food and € 5,000 to the Foodbank Lifeline Foundation and St Jeanne Antide Foundation
Bank of Valletta

by Bank of Valletta

4th January 2021

Bank of Valletta to launch Energy Efficiency and Renewable Energy Financing Product
Bank of Valletta

by Bank of Valletta

18th December 2020

What to expect: BOV, Malta Chamber and Saxo Bank debate on the future of businesses
Bank of Valletta

by Bank of Valletta

29th September 2020

Blue Sky or Eye of the Storm? A Free webinar for Businesses by BOV, Malta Chamber and Saxo Bank
Bank of Valletta

by Bank of Valletta

14th September 2020

Internal Governance considerations for credit institutions: the EBA report on the 2019 supervisory convergence plan
Ganado Advocates

by Ganado Advocates

17th July 2020