Infocredit Group Proud Exhibitor Sponsor of ICA Future of FinCrime and Compliance Summit

Infocredit Group is excited to announce its sponsorship of the ICA Future of FinCrime and Compliance Summit, hosted by the ICA association, which is a premier event where senior compliance and financial crime prevention leaders convene to address new and emerging risks. Scheduled to take place on May 16, 2024, at the Leonardo Royal Hotel, London Tower Bridge, this conference is poised to become a catalyst for industry innovation and collaboration.


As an Exhibitor sponsor, Infocredit Group is poised to make a significant impact at the ICA Future of FinCrime and Compliance Summit. Our team of Compliance experts will be stationed at our booth, offering attendees a unique opportunity to explore our cutting-edge AML Compliance solutions, including the renowned LexisNexis products. Moreover, visitors will have the chance to delve into a suite of customizable AML Tools designed to empower organizations in confidently navigating regulatory challenges across various regions, thus fostering intelligent and enduring compliance strategies.


The Future of ICA FinCrime and Compliance Summit is renowned for its comprehensive coverage of the compliance industry. Attendees will gain critical insights needed to benchmark strategy, refine approaches, and meet regulatory obligations for the year ahead. Moderated by ICA experts and conducted under Chatham House rules, this unique event fosters open and honest exchanges of ideas. Attendees can tap into the valuable experiences and knowledge of over 400 participants, leaving them re-energized and inspired.


Visitors to Future of ICA FinCrime and Compliance Summit are cordially invited to visit our booth, where our compliance risk experts eagerly await to share valuable insights, showcase innovative solutions, and establish meaningful connections. The event serves as a prime opportunity for industry professionals to stay ahead in the rapidly evolving compliance landscape.


Infocredit Group looks forward to contributing to the success of ICA Future of FinCrime and Compliance Summit and welcomes attendees to join us in shaping the future of compliance.


For further information about Infocredit Group please click here  or contact, +357 22 398000, email: info@infocreditgroup.com


For comprehensive details about the ICA Future of FinCrime and Compliance Summit please click here

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.   



Source: Infocredit Group

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