A minimum of 3 characters is required

Infocredit Group Proudly Sponsors the 7th International Compliance Forum

Facebook - Infocredit.jpg


Infocredit Group is pleased to announce that it will be among the key sponsors of the 7th International Compliance Forum, with the title “Restarting the Global Economy the Right Way!”, which is scheduled to take place on Friday, 15th October 2021 at 9:00 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 including topics covering anti-corruption, data protection and risk management

Keynote speaker representing Infocredit Group, is Vincent Gaudel, Compliance Expert for LexisNexis Risk Solutions covering the topic of “Sanctions compliance: takeaways from recent OFAC enforcement actions for screening controls and beyond”. Vincent, a Compliance Expert is responsible for monitoring worldwide anti-financial crime Regulatory trends, influencing product strategy and business growth. Vincent is certified by ACAMS as a Global Sanctions Specialist (CGSS) and holds Master’s Degrees in International and European Relations from Linköping University, Sweden & International Business from INSEEC, France.

During the forum, Infocredit Group, will be showcasing its risk solutions offered through its strategic partnership with LexisNexis Risk Solutions (including LexisNexis WorldCompliance Online Search Tool, LexisNexis WorldCompliance Data and LexisNexis Bridger Insight XG). 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


About Infocredit Group

Infocredit Group has been a leading provider of global risk intelligence and KYC/AML solutions for over 45 years, offering access to critical data relating to a company’s potential or current clients, vendors and associates. The company’s core services include Regulatory Compliance, Credit Risk Management, Consulting, Debt Recovery, Call Centre Services and Professional Training. Through its established global network of strategic partners including LexisNexis Risk Solutions (RELX Group), VinciWorks, eID and Finclude, it empowers businesses with a sophisticated suite of AML and risk management tools which can assist them to mitigate risk and meet their compliance challenges and regulatory requirements.