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The Rise of Sanctions – How to Comply with AML Regulations


Infocredit Group compliance department organizes a breakfast event presenting “The Rise of Sanctions – How to Comply with AML Regulations”. The event will take place at “Pralina Experience”, Stasikratous, Nicosia on June 09, 9:00am.  The breakfast event is addressed to Chief Executive Officers, Chief Financial Officers, Chief Business development officers and Lawyers and Accountants.

Business expansion and new partnerships very often lack compliance increasing the risk to engage financially with Sanctioned entities. Optimal management of this risk that may cause reputational and financial damage, will ensure desired expansion and continuity for your business’. 

Our team of experts in AML compliance will present innovative solutions and offer expert advise on how to comply, through a holistic approach that suit your needs.

To register to the event please contact: +357 22 398000, or email: marketing@infocreditgroup.com