Infocredit Group Webinar 2026

Upcoming | Webinar 4

Infocredit Group

Business Intelligence & Risk Management

Discover how business intelligence, credit-risk data and modern compliance technology can help organisations manage exposure, improve onboarding and strengthen AML/KYC processes.

Thursday, 3 September 202610:00 AM UAE timeOnline webinar

Speaker: Maria EvangelouSenior Compliance Advisory Manager, Infocredit Group

Introductory note: Vladislav Cheremisinov, Investment Manager – Middle East and CIS Region, International Relations Sector, Dubai Chambers.

LinkedIn event & post Watch company overview Visit Infocredit Group

Invitation to the Infocredit Group webinar on 3 September 2026

About Infocredit Group

Founded in Cyprus in 1972, Infocredit Group provides business intelligence and risk-management solutions covering credit risk, AML/CFT regulatory compliance, due diligence and KYC. Its API-driven tools support stronger compliance and more efficient risk analysis across international markets.

Key solutions and audience

AML, KYC and KYB screening
Customer risk assessment and transaction monitoring
Digital onboarding
Due diligence and business intelligence
Credit-risk and compliance advisory

Who should attend: Financial institutions; legal, accounting, audit and consulting firms; AML and compliance providers; corporate and fiduciary firms; fintech, RegTech and risk-software companies.

This webinar forms part of the Cyprus Trade Centre Dubai 2026 series, organised under the auspices of the Embassy of the Republic of Cyprus to the UAE and the Ministry of Energy, Commerce and Industry of Cyprus.