risk management solutions, compliance solution, kyc verification - KYC Portal
In association with our Cyprus sales partners Infocredit Group, KYC Portal will be showcased at the ACAMS 8th Annual AML & Financial Crime Conference – MENA at the Jumeirah Emirates Towers in Dubai this November 12 and 13.
Featuring the region’s largest gathering of senior executives and compliance professionals from both the public and private sectors, this two-day event will take an in-depth look at recent compliance trends, strategies to meet current global developments and other AML-related issues.
Join us on our partner Infocredit Group’s stand 6, for the official launch of KYC Portal in the Middle East and the presentation of a plethora of new features aimed at further streamlining and securing the compliance and due diligence process all the while zeroing your regulatory and commercial risk.
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