ICA'S INAUGURAL MENA REGULATORY AND FINANCIAL CRIME COMPLIANCE CONFERENCE - #BIGCOMPCONVO2020
Dubai, UAE: The Infocredit Group is delighted to announce its sponsorship of the ICA Inaugural MENA Regulatory and Financial Crime Compliance Conference, 1-2 March 2020, Fairmont Hotel, Dubai. This sponsorship will allow the Infocredit Group and ICG MECOS – as a part of it - to play a key part in the big compliance conversation.
‘It is an honor and extremely important for us to have events of this calibre organized in Dubai and be part of the discussion from the outset’, Mr. Theodoros Kringou, the Managing Director of the Infocredit Group, stated.
H.E Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, will deliver the keynote address at the event.
As a strategic partner of LexisNexis Risk Solutions in the Middle East, ICG MECOS will be able to fully showcase these solutions and more precisely:
1. WorldCompliance Online Search Tool: a simple online tool through which screening is performed manually.
2. WorldCompliance Data License: in this case we provide client with the full database along with daily updates and clients have to integrate those data into their in-house systems, so as to automate the screening as well as monitoring procedure.
3. Bridger Insight XG: it involves a combination of the WorldCompliance database as well as the results management software.
You can earn 3 CPD/CPE points for attending each of the Pre-Conference Masterclasses and 6 CPD/CPE points for attending the conference.
The Infocredit Group, one of the key partners of LexisNexis Risk solutions, enables clients to get coverage of more individuals and entities than any other provider at an unsurpassed level of detail, conform to more than 100 anti-terrorism and money laundering laws, as well as link effortlessly to profiles in the database of over 1.8 million individuals and companies in more than 50 risk categories! The International Compliance Association, with over 15 years' experience in knowledge-sharing and in hosting relevant, practical and inspiring events, is bringing its first conference to the MENA region and the Infocredit Group, as well as ICG MECOS, are elated to be part of this initiative.
For more information, please visit ICA
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