Infocredit Group is proud to announce its sponsorship of the highly anticipated 9th Compliance Forum organized by IMH. It is scheduled to take place on the 20th of October 2023 at the Filoxenia Conference Center, Nicosia.
One of the highlights of the event will be the keynote address delivered by Mr. Justin Cooper, Director of EMEA Alliances at LexisNexis representing Infocredit Group. Mr. Cooper is renowned for his expertise in the field of regulatory compliance and risk management. He will be speaking on the topic, "Navigating the Imperative of Regulatory Compliance and Delivering Exceptional Customer Experience." As a respected authority in the Compliance field, his contributions promise to provide to the attendees’ valuable insights and strategies that bridge the gap between regulatory adherence and customer satisfaction.
The 9th Compliance Forum promises to bring together industry leaders, experts, and professionals to explore the latest trends, strategies, and innovations in compliance and regulatory affairs. This event aims to explore the ever-evolving regulatory landscape and offer practical solutions for businesses to ensure compliance while simultaneously enhancing customer experience.
Infocredit Group, a leading provider of comprehensive credit and compliance risk management solutions, will be present with its Compliance experts team. With a wealth of experience and expertise, they will be available for one-on-one discussions and consultations, shedding light on compliance strategies, risk mitigation, and regulatory best practices. They will be sharing knowledge sharing and driving discussions around the imperative of regulatory compliance in today's dynamic business environment.
Attendees will have the opportunity to participate in interactive sessions, panel discussions, and networking events aimed at enhancing their understanding of the compliance landscape.
Infocredit Group invites attendees to visit their booth to gain insights, explore innovative solutions, and connect with their team of experts.
About Infocredit Group
Infocredit Group is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence and KYC.
Aiming to help businesses manage their risks emerging from credit exposure and regulatory compliance it offers a range of innovative, cost-effective, API-driven solutions, in affordable and efficient packages.
With a team of experts in the fields of Credit Risk Management, Debt Recovering, Call Center Services, AML/CTF compliance, KYC, Due Diligence, Fraud Prevention, ID Verification, ESG (Environmental, Social Governance) and Vocational Training, offers state-of-the-art customer-oriented solutions that meet the specific risk management needs of any organization.
With offices in Cyprus, Malta, UK and UAE, with a presence in Greece and Romania, its services and solutions cover the international market for more than 50 years.
Infocredit Group Ltd is a proud member of Delphi Alliance in Cyprus