As a leading provider of specialised AML and risk management solutions, Infocredit Group strives to constantly partake in the joint effort of companies in the industry in dealing with non-compliance whether this may be in the form of corruption, bribery, counter-terrorism financing or other fraudulent activities.
As Sponsor, the company proudly announces its support of the Association of Certified Anti-Money Laundering Specialists (ACAMS) in an event organised by the latter on Anti-Financial Crime in Europe. With this endeavour, Infocredit Group aims to raise awareness on a serious growing universal problem which affects all companies and individuals alike, in addition to highlighting the need for innovative ways to prevent such non-conformities from occurring.
The ACAMS Anti-Financial Crime Symposium – Cyprus will take place on 9th February 2017, at the Four Seasons Hotel in Limassol. This one-day symposium will include various compliance/risk management specialists from Cyprus and abroad who will offer insight and discuss current regulatory developments, international AML prosecution cases, emerging CDD trends, trust structures as well as present European initiatives to tackle terrorism financing.
Fore more information on the ACAMS Cyprus Symposium, click here.
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