Posts tagged with "financial crime prevention"



Rebuilding Trust Through Access, Coordination, and Strategy
FEBIS · 30. June 2025
In today’s global markets, fragmented access and inconsistent rules create information asymmetries. This makes our Single Market less efficient and more vulnerable to fraud and money laundering.

ICA Compliance Awards Europe 2025 Press Release
Members News · 17. April 2025
Infocredit Group is proud to announce its nomination for the Compliance AI Solution of the Year at the prestigious ICA Compliance Awards Europe 2025, organized by the International Compliance Association (ICA).