ICG MECOS is delighted to announce its participation in Seamless Middle East, taking place at the Dubai World Trade Centre, on 16-17th of November.
It is the region’s most comprehensive large-scale exhibition and conference with over 350 exhibitors and 400 speakers each year from all over the world!
Visit us at stand G66 to review our latest anti-money laundering and client onboarding solutions!
On Wednesday, the 11th of November, Mr. Theodoros Kringou, Managing Director of ICGMECOS and Infocredit Group, will also present online our advanced tools at the pre-event Launch Pad and DemoTheatre forums.
In his Launch Pad presentation, at 11:00 am., Mr. Kringou will present the innovative tool, API-one for All.
The tool compiles information from official sources worldwide on regulatory compliance and the transactional behavior of entities, providing users with the ability to receive comprehensive business data with just one 'click'.
In this way, you can access everything there is to know about your customers and partners in seconds!
In his Demo Theatre presentation, at 1:30 p.m., Mr. Kringou will stress the importance of having in place effective Due Diligence and KYC processes. His presentation will outline the key steps for due diligence and KYC best practices and how these can be used to avoid financial and reputational damage.
The Seamless Middle East conference and exhibition is addressed to Finance Managers, Business owners, Anti-Money Laundering Experts, Credit Controllers, Wealth Managers, Compliance Managers, Accountants, Lawyers, and Free Zone Regulators.
This year, participants will have the opportunity to either attend in-person at the Dubai World Trade Centre, or virtually via the online event platform. Get updated on the latest innovations in the payments, retail, e-commerce and fintech sectors, as well as network with solution providers by attending the exhibition for free and watch Mr. Kringou's pre-event presentations on the 9th of November, using the discount code: 'SPK100'.
For registration, please click here
For further information, please contact ICGMECOS at:
Tel: +971 (0) 557937116