Theodoros Kringou

In the ever-evolving landscape of financial compliance, staying ahead of the game has become more critical than ever. The financial world constantly changes, with new regulations, technologies, and risks emerging regularly. To navigate this complex terrain effectively, organizations must embrace innovation and collaboration. This article explores how a strategic partnership between Infocredit Group and LexisNexis…

  Infocredit Group, a leading provider of credit and compliance risk solutions, is thrilled to announce a significant expansion of its strategic partnership with LexisNexis Risk Solutions in the UK & Ireland. This partnership represents a substantial stride towards advancing financial compliance through state-of-the-art solutions and the pooling of expertise. To mark this milestone collaboration,…

In today’s business ecosystem, adherence to regulatory mandates, ensuring rigorous due diligence, and maintaining a proactive approach to risk management are not just necessary but imperative. With a burgeoning list of requirements and the stakes higher than ever, organizations need solutions that can help them stay ahead. At its core, the Compliance Suite is an…

Compliance with regulations and risk mitigation is paramount in today’s business landscape. One crucial aspect is identifying and verifying Ultimate Beneficial Owners (UBOs) through robust KYB (Know Your Business) and KYC (Know Your Customer) processes. In collaboration with Infocredit Group, a trusted provider of comprehensive risk management solutions, this article presents a concise guide to…

In modern days, the rapidly changing environment of the Legal industry creates a demand for reliable, high quality and comprehensive access to information.                                                                                 Undeniably every law case comprises of many overlapping disciplines and legal areas, therefore, what makes a Lawyer great at a practicing area, is the knowledge to a variety of topics and the…

Enhanced Due Diligence (EDD) is a comprehensive approach to understanding and assessing the potential risks associated with a client, associate, or supplier. EDD is particularly critical for high-risk clients, industries, or jurisdictions where the standard due diligence process may need to identify all potential risk factors sufficiently. The aim is to create a 360° Anti-Money…

Sanctions lists are essential in the fight against money laundering and terrorist financing. Various institutions maintain these lists, including the United Nations, the Financial Action Task Force, and the US Treasury. Financial institutions must screen their customers against these lists to ensure compliance with international laws and regulations. The use of sanctions lists is particularly…

Malta is a small island nation located in the Mediterranean Sea. The country is known for its rich history, beautiful beaches, and historic architecture. As a member of the European Union, Malta enjoys access to the world’s largest single market. The current economic landscape in Malta is also marked by an alarming degree of unpredictability…

Infocredit Group is amongst the sponsors of MALTA FINANCIAL CRIME COMPLIANCE CONFERENCE 2023, which will take place on 15 May 2023, in Malta Hilton. The conference is organized by the ICA International Compliance Association in Malta. It will discuss and explore ways to achieve regulatory compliance, tackle emerging risks and drive strategic growth. The MALTA…

In today’s fast-paced business environment, conducting diligence investigations is becoming increasingly important. Diligence investigations are a comprehensive analysis of an individual or company to identify potential risks associated with a business transaction or relationship. Diligence investigations typically involve gathering information from various sources, such as public records, regulatory filings, media reports, and interviews with key…

Infocredit Group credit risk department organized a breakfast event to present business solutions for overcoming credit risk challenges emerging in the modern globalized market. It was honor that Mr. Christodoulos E. Angastiniotis, the Vice President of The Cyprus Chamber of Commerce and Industry attended our Breakfast event. The event was addressed to Chief Executive Officers,…

As businesses expand and engage in various transactions, the need for investigative due diligence becomes increasingly important. Investigative due diligence is the process of gathering information and conducting a thorough analysis of a company, individual, or organization to identify any potential risks that may impact the transaction or business relationship. In today’s global economy, conducting…