LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry speciﬁc content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efﬁciency.
LexisNexis® Risk Solutions holds one of the largest databases of information and publications worldwide for KYC and Compliance.
LexisNexis® Risk Solutions is part of RELX Group, a global provider of information and analytics for professional and business customers across industries. The group serves customers in more than 180 countries and has offices in about 40 countries. It employs approximately 30,000 people of whom half are in North America.
Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 200,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance.
VinciWorks offers a range of compliance and regulatory training courses on topics such as the General Data Protection Regulation, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act and more.
All of VinciWorks’ courses are customisable and can be tailored to suit the industry and specific policies of each client.
In addition to training courses, VinciWorks offers compliance software solutions including its Compliance Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more.
The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) is the professional body for governance in the UK. With 126 years' experience, ICSA works with regulators and policy makers to champion high standards of governance and provide qualifications, training and guidance.
Bureau van Dijk, a Moody's Analytics company, provides customers with information on over 280 million companies in all countries worldwide.
Keesing is a global market leader in ID document verification since 1923. It serves clients in over 120 countries, helping them to prevent identity fraud. Its ID checking solutions are used by a wide variety of organisations such as financial institutions, government agencies, temporary employment agencies, telecom providers, vehicle rental organisations, airlines and logistics providers.
The Cyprus Chamber of Commerce and Industry is a private corporate body functioning under special law and is financially independent, free of any influence by the state. The Chamber is funded by its members’ subscription fees and through income generated from a number of services it provides.
The CCCI is the union of Cypriot businessmen, the interests of whom it promotes by submitting to the government and the Parliament the members’ positions on matters in which they are involved, while, through its participation in tripartite bodies and committees, it conveys and promotes the views of the business community.
Delphi Alliance is a global Association linking professionals from twelve different lines of services with exclusivity membership rights by country, city and by line of service, building synergies and creating new business opportunities between member firms.
The twelve multi-practice participation creates the ground-breaking "local and global alliance" concept, allowing its members to share insights, knowledge, expertise, global resources, client referrals and develop joint ventures to bid for public procurements and local and international projects that have eligibility requirements.