Anti-Money Laundering Conference - Malta

Infocredit Group and LexisNexis Risk Solutions were proud Gold Sponsors of the Anti-Money Laundering Conference which took place on Tuesday, February 20th at The Xara Lodge in Rabat, Malta. The conference was hosted by The Malta Institute of Accountants (MIA) following the recent enactment of the EU 4th AML Directive into Maltese legislation, bringing with it important changes to customer due diligence, beneficial ownership, risk based procedures and more. Delegates had the opportunity to visit Infocredit Group’s booth where the company showcased all of its LexisNexis solutions, including the LexisNexis WorldCompliance Online Search Tool, LexisNexis WorldCompliance Data and LexisNexis Bridger Insight XG.