About this webinar

Recent changes in UAE’s Anti-money Laundering legislation have put pressure on companies to re-examine all their KYC procedures and AML screening solutions. Inadequate risk assessments, insufficient due diligence investigations, not reporting suspicious financial actions can and will eventually damage the reputation of your organization, lead to disciplinary actions and huge fines, and in some instances, to criminal prosecutions. Meeting your regulatory obligations is crucial and should be on top of your agenda.

Register now and learn more about the LexisNexis Screening Solutions with particular reference to WorldCompliance™ Online Search Tool.

Agenda

• What are the core benefits associated with the Lexis Nexis Screening Tools?
• What are their key features and capabilities?
• How can they be used?
• Why is the LexisNexis World Compliance™ Online Search Tool considered to be the industry’s leading AML tool?
• Live Demonstration on LexisNexis WorldCompliance™ Online Search Tool

Speaker: Maria Evangelou, Business Advisory Consultant, Infocredit Group

Event Details
Tuesday, 5 October 2021, 16.00-16.30 GST
Organisers: Infocredit Group Ltd & ICG Middle East Commercial Services DMCC

This event is Free of Charge.

Attendees of the event will be entitled to 7-day free access and a 20% discount on any new subscription to Infocredit Group’s compliance solutions.

Limited spaces are available.

Sign up today to secure your place!

To register, click here.

For more information on the webinar, contact ICG Middle East Commercial Services DMCC at +971 4 3338188 or via email at [email protected] or [email protected].