ICA'S INAUGURAL MENA REGULATORY AND FINANCIAL CRIME COMPLIANCE CONFERENCE - #BIGCOMPCONVO2020

Dubai, UAE: The Infocredit Group is delighted to announce its sponsorship of the ICA Inaugural MENA Regulatory and Financial Crime Compliance Conference, 1-2 March 2020, Fairmont Hotel, Dubai. This sponsorship will allow the Infocredit Group and ICG MECOS – as a part of it - to play a key part in the big compliance conversation.

Infocredit Group is proud Sponsor of the AML/CFT and Financial Crime Conference taking place in Malta on 13th February 2020.

The road to meaningful reform.

Infocredit Group and its strategic partner LexisNexis Risk Solutions are pleased to announce that they will be sponsoring ICA’s MENA Inaugural Conference, which will take place on 1-2 March 2020 at Fairmont Dubai, UAE.

In this webinar, we will give guidance to organisations on what Brexit will mean for data protection law in the UK.

Infocredit Group, a leading provider of AML solutions, supports the fight against corruption not just on a business level but also treats it as a major social issue linked to human wellbeing.

UN statement below:

Download our election special regulatory update, view our guide to the upcoming EU Whistleblowing Directive, get guidance on the key changes under the new SRA Standards and Regulations and more.