AML Screening Solutions:
Acquiring the right tools to enhance your
Due Diligence procedures
Due Diligence procedures
Get insight into the industry’s leading LexisNexis WorldCompliance™ Online Search Tool
Infocredit Group and ICG MECOS are delighted to invite you to the Webinar
“AML Screening Tools: Acquiring the right tools to enhance your due diligence procedures”
Join us and get insight into the industry’s leading LexisNexis Screening Tools
with special reference the WorldCompliance™ Online Search Tool
5 October 2021, 16.00-16:30 GST (Zoom Meetings)
No participation fee. Registration is necessary.
Recent changes in UAE’s Anti-money Laundering legislations 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 special reference to the WorldCompliance™ Online Search Tool.
- 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
Join now and learn how our solutions enable you to make confident, correct risk management decisions in key business and compliance workflows across the customer lifecycle.
Maria Evangelou, Business Advisory Consultant, Infocredit Group & ICG Mecos
LexisNexis Screening Solutions
LexisNexis Screening Solutions are being trusted and used by top-10 US and EU banks and other financial institutions, regulators and governmental offices, largest consulting, law and audit firms, Asset Managers, insurance agents, exchange houses and many more. With the word’s most complete and accurate database through which more than 100 billion requests are screened every year against global sanctions and enforcement lists, Politically Exposed Persons and Adverse Media, clients’ screening has become as easy as one click!
LexisNexis WorldCompliance Online Search Tool – In Brief
Your One-stop Sanctions, PEPs and Adverse Media Solution
The LexisNexis WorldCompliance Online Search Tool enables you to manually screen prospective clients and perform enhanced due diligence:
- Database of over 4 million detailed profiles
- More than 50 risk categories and subcategories (e.g. sanctions, money laundering and PEPs)
- Multiple data points per profile including photos (if available)
- An average of 30,000 additional and 40,000 updated records each month
- Complies to more than 100 anti-terrorism and money laundering laws (including the USA Patriot Act, the 3rd EU Directive and FATF guidelines)
Special Offer to Participants
Attendees of the event will be entitled to a 7-day free access and 20% discount on any new subscription on Infocredit Group’s compliance solutions
Infocredit Group has been a leading provider of business intelligence and innovative solutions for over 45 years. The company provides cost-efficient, flexible solutions specialising in Compliance, Credit Risk Management, Debt Recovery, Professional Training, Call Centre Services and Consulting. Through its established international network of strategic partners including LexisNexis Risk Solutions, Finclude, ICSA, VinciWorks and Keesing Technologies, it aims to empower businesses with a reliable and comprehensive suite of tools which can assist them to meet their financial, legal and ethical obligations.
ICG Middle East Commercial Services
ICG Middle East Commercial Services (ICG MECOS) is an associate of Infocredit Group, offering a a variety of high-quality, flexible solutions ranging from Debt Recovery, Commercial Information & Risk Management, Consulting, Training as well as solutions in Regulatory Compliance (holding a service license issued by the DMCC Authority). Dedicated to continually improving our services and exploring new capabilities to serve clients in a constantly changing business world. Through an established global presence together with our strategic alliances we provide to our clients with access to extensive databases and reliable commercial information and valuable resources for the smooth running of their businesses.
For more information on the webinar, contact:
ICG Mecos at +971 4 3338188 or via email at firstname.lastname@example.org
Infocredit Group at +35722 398 000 or via email at email@example.com