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
INSIGHT Interview: Alan Cuschieri, Founder of Moneybase
FinanceMalta

by FinanceMalta

5th August 2022

Member Spotlight: Fyorin
FinanceMalta

by FinanceMalta

5th August 2022

PrimeGlobal Named Association of the Year 2022 at IAB Awards ¦ Winning in Business with Advisory Culture.
Griffiths + Associates Ltd

by Griffiths + Associates Ltd

25th July 2022

BNF Bank launches a Credit Card Campaign with chance to win once-in-a-lifetime World Cup experience
BNF Bank plc

by BNF Bank plc

14th July 2022

BOV Asset Management launches the sixth reading of the Investor Sentiment Index for Malta.
Bank of Valletta

by Bank of Valletta

3rd June 2022

Infocredit Group shortlisted as ‘Credit Information Provider of the Year ‘at Credit Awards 2022!
Infocredit Group Limited

by Infocredit Group Limited

19th May 2022

14th International Taxation Conference l organized by the Malta Academy for Taxation Studies & the Malta Institute of Management l 3rd May 2022
Griffiths + Associates Ltd

by Griffiths + Associates Ltd

3rd May 2022

Infocredit Group sponsors the Webinar “AML, Sanctions and Embargoes: Understanding the risks and learn how to mitigate them”, organized by FEBIS
Infocredit Group Limited

by Infocredit Group Limited

28th April 2022

Free Webinar from Infocredit Group: “Transforming Consumer Creditworthiness and Affordability with the help of PSD2”
Infocredit Group Limited

by Infocredit Group Limited

8th April 2022

Infocredit Group and MACM join forces to support the Maltese Business Community with Innovative Credit Risk Management and Compliance Solutions
Infocredit Group Limited

by Infocredit Group Limited

8th April 2022

BNF Bank wins again The Banker, ‘Bank of the Year 2021’ Award for 2nd Consecutive Year
BNF Bank plc

by BNF Bank plc

3rd December 2021

Member Spotlight – Trust Stamp: Advancing Financial Inclusion in Emerging Markets from Malta
FinanceMalta

by FinanceMalta

8th July 2021

Member Spotlight – Borg Galea & Associates: Boutique Accounting Firm with Plans to Scale Up
FinanceMalta

by FinanceMalta

8th July 2021

Growth in contribution to the Gross Value Added (GVA), as well as in employment within Malta’s financial services industry according to the MFSA’s 2020 Annual Report
FinanceMalta

by FinanceMalta

18th June 2021

SAXO Bank Chief Economist optimistic for recovery in Malta’s Trade, Transport and Tourism
Bank of Valletta

by Bank of Valletta

25th May 2021

The future of Trade, Transport and Tourism in Malta – a business webinar by BOV, Saxo Bank and Malta Maritime Forum
Bank of Valletta

by Bank of Valletta

17th May 2021