Infocredit Group and LexisNexis Risk Solutions supported and attended the Ethics & Compliance Hub in Bucharest, Romania on 2nd November 2017. The event was organised by the Centre of Advanced Research in Management and Applied Ethics and supported by the European Ethics & Compliance Association, Infocredit Group and LexisNexis Risk Solutions.
The first part of the event focused on the new GDPR with main focus on the exercise of rights of Data Subjects. The presentation was delivered by Bogdan-Petru Mihai of Musat & Associates.
The second part was presented by Chrisol Correia, Director, International Head of AML Compliance at LexisNexis Risk Solutions, focusing on ‘Understanding the Total Cost of AML: Perspectives on How Financial Institutions are responding to Regulatory Obligations and Operational Pressures’.
‘We thank the Centre of Advanced Research in Management and Applied Ethics and Musat & Associates for giving us the opportunity to support this event focusing on GDPR as well as AML topics. Both topics are of utmost interest to us. Infocredit Group is actively working towards complying with the new GDPR that shall be applied from 25th May 2018’ said Theodoros Kringou, Managing Director of Infocredit Group.