Infocredit Group is among the key sponsors of the 8th International Compliance Forum, with the title “Ensuring Sustainability!”, scheduled to take place on Friday, 14th October 2022 at 08:30 EEST at Hilton Nicosia Hotel.
The forum brings together like-minded professionals and industry leaders to talk about the latest challenges facing the global compliance and ethics community. It enables discussions on how to manage risks and regulations to achieving a tangible return on investment with respect to compliance. This year’s forum high-caliber international speakers will discuss the evolving role of compliance in an era of increased regulation, revolutionary sanctions, and stakeholder pressure.
Rocio Gray, Financial Crime Compliance Director of LexisNexis Risk Solutions will be among the panelists in the discussion on “New Trends in Regulatory Compliance’’. As part of her role, Rocio provides advice on analysing and interpreting regional regulatory drivers to ensure LexisNexis Risk solutions’ architecture and design are fully aligned with national and international AML and KYC due diligence standards. Over the years, she has provided best practice for AML-CFT screening, Customer Due Diligence and Financial Counterparty KYC for an extensive number of customers across the EMEA region. Her areas of expertise include AML watchlist screening and monitoring, KYC and Third-party Due Diligence. Rocio is a CAMS and ICA certified member and has more than 6 years of experience in financial crime compliance.
During the forum, Infocredit Group, will be showcasing its risk solutions offered through its strategic partnerships with LexisNexis (including LexisNexis WorldCompliance Online Search Tool, LexisNexis WorldCompliance Data and LexisNexis Bridger Insight XG) and Legal Solutions among other customized AML solutions. Delegates will have the chance to learn more about each of these and other compliance-related solutions, view demos and sign up for 15-day free trials, available only to attendees of the forum.
For more information on the event including registration click here
For further information on Infocredit Group compliance solutions contact us at: +357 22 398000, email: [email protected], Website: www.infocreditgroup.com
Infocredit Group Proudly Sponsors the 8th International Compliance Forum
Infocredit Group is among the key sponsors of the 8th International Compliance Forum, with the title “Ensuring Sustainability!”, scheduled to take place on Friday, 14th October 2022 at 08:30 EEST at Hilton Nicosia Hotel.
The forum brings together like-minded professionals and industry leaders to talk about the latest challenges facing the global compliance and ethics community. It enables discussions on how to manage risks and regulations to achieving a tangible return on investment with respect to compliance. This year’s forum high-caliber international speakers will discuss the evolving role of compliance in an era of increased regulation, revolutionary sanctions, and stakeholder pressure.
Rocio Gray, Financial Crime Compliance Director of LexisNexis Risk Solutions will be among the panelists in the discussion on “New Trends in Regulatory Compliance’’. As part of her role, Rocio provides advice on analysing and interpreting regional regulatory drivers to ensure LexisNexis Risk solutions’ architecture and design are fully aligned with national and international AML and KYC due diligence standards. Over the years, she has provided best practice for AML-CFT screening, Customer Due Diligence and Financial Counterparty KYC for an extensive number of customers across the EMEA region. Her areas of expertise include AML watchlist screening and monitoring, KYC and Third-party Due Diligence. Rocio is a CAMS and ICA certified member and has more than 6 years of experience in financial crime compliance.
During the forum, Infocredit Group, will be showcasing its risk solutions offered through its strategic partnerships with LexisNexis (including LexisNexis WorldCompliance Online Search Tool, LexisNexis WorldCompliance Data and LexisNexis Bridger Insight XG) and Legal Solutions among other customized AML solutions. Delegates will have the chance to learn more about each of these and other compliance-related solutions, view demos and sign up for 15-day free trials, available only to attendees of the forum.
For more information on the event including registration click here
For further information on Infocredit Group compliance solutions contact us at: +357 22 398000, email: [email protected], Website: www.infocreditgroup.com