Infocredit Group and its strategic partner LexisNexis Risk Solutions are Silver Sponsors of the 2nd Annual ACAMS Anti-Financial Crime Symposium - Cyprus which is taking place at Hilton Hotel on the 7th February 2018.
ACAMS Symposia are practical briefings on current Anti-Financial Crime topics. The ACAMS Cyprus symposium covers regulatory and cross-jurisdictional issues for International Finance Centres and organisations operating in the Mediterranean.
This full-day event focuses on current challenges being faced by Mediterranean-based organisations and international finance centres (IFCs) as they seek to detect, prevent and disrupt financial crime in their regions.
- Against a backdrop of industry-wide demand for greater transparency and global cooperation, we’ll consider cross-jurisdictional issues facing IFCs in 2018.
- Anti-Financial Crime experts from Cyprus and abroad will share their real-life experience of undertaking CDD and ongoing monitoring of complex structures within the investment, insurance and trade sectors.
- Learn how new AFC regulatory measures (in jurisdictions of strategic importance for IFCs) might impact future customer onboarding and areas of emerging financial crime risk.