The webinar is part of the ‘’AML Webinar Series’ presented by Infocredit Group, leading provider of business intelligence and risk management solutions.
The global scenery has changed rapidly over the past few weeks after Russia invaded Ukraine. New sanctions are announced daily, and organizations have to adopt and develop new internal procedures to make sure they are aware of the risks, real time. Under this rapidly changing environment, compliance teams across business sectors must ensure that they understand the full implications of these restrictions, and to be kept up to date with all the geopolitics, trade, commerce and wider world events simultaneously which inevitably affect their line of business.
So, is your compliance team really prepared?
Infocredit Group launches its AML Webinar Series with a webinar focusing on Russia Sanctions under the main theme ‘’Sanctions and Russia: Are you in compliance with all recent requirements?". The webinar is free of charge (registration is needed) to be held on the 6th of April 2022, 16.00-16.45 (EEST) via Zoom platform.
Join the webinar to find out why and how your internal procedures should be aligned with your company’s structure and unique needs with key questions addressed:
- Do you believe you have an appropriate AML program in place that fully monitors all major Sanctions?
- Are you aware of the consequences in case your policies are not up to date?
- Do you have an AML Manual that sets the standards for your internal procedures that need to comply with laws and regulations?
The webinar is addressed to all compliance officers from all sectors of the economy with special reference on banks/financial institutions, corporate services, law /legal firms, audit firms, gaming etc.
Keynote speakers are industry experts with significant experience on compliance issues across different industries and countries focusing on projects which involve financial crime, AML audits and internal process reviews, risk assessments etc.
- Theodoros Stavrou, Compliance Expert
- Sophie Ioannou, CAMS, Compliance Advisory, Cyprus Manager, Infocredit Group
For more information and registration, click here.
About Infocredit Group
Infocredit Group has been a leading provider of business intelligence and risk management solutions for 50 years. It offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting and Digital Marketing. With a focus on the global shift towards transparency, it aims to empower businesses by enabling critical trade and credit decisions and protects them from precarious scenarios and risky transactions. Its constantly expanding client portfolio comprises of companies, including Regulators/Governmental Bodies, Financial and Banking, Telecommunications, Audit and Legal Services, Forex, Retail and Wholesale Trade as well as Credit Insurance, amongst others. The company maintains an extensive international network of strategic alliances with reputable companies/associations including, LexisNexis, Finclude, MACM, CICM, Vinciworks, offering reliable tools to businesses across the globe so they can meet their financial, legal and ethical obligations.
Source: Infocredit Group