Webinars

SPARK-Interfax, created by the Interfax Group in 2003, helps you assess the reliability and creditworthiness of counterparties, partners and suppliers. Over the past 17 years, we have gathered and analysed massive amounts of information to help you identify business risks and opportunities with confidence.
We invite you to join our live events and webinars to learn more about our solutions and stay up to date with the latest trends, opinions and insights.
Past events
Free webinar
November 15
Interfax Europe and NEO Forensics co-hosted an executive client event in London
Free webinar
October 18
Growing demand for comprehensive third-party due diligence: latest developments in Asia-Pacific compliance/ AML Environment
Free webinar
September 27
Growing demand for comprehensive third-party due diligence: highlights and discussions - proposed tighter AML rules in Switzerland - implications nad potential consequences
Free webinar
June 27
Growing demand for comprehensive third-party due diligence: highlights and discussions - the evolving landscape of international trade and compliance in MENA
Free webinar
May 23
Growing demand for comprehensive third-party due diligence, halfway through 2023: key kyc and financial crime development
Free webinar
March 31
Growing demand for comprehensive third-party due diligence: highlights and discussions
Free webinar
February 27
Live talk with an expert the expanding extraterritoriality of us sanctions and export controls regulations
Free webinar
December 20
Business response to current risks & due diligence trends
Free webinar
September 15
Navigating risks in view of current Russia&CIS climate
Free webinar
July 28
Is adverse media analysis part of your edd process yet? Exploring increased risk regions
Case studies
Read our real case studies to learn more about the way Spark-Interfax helps clients to maximise opportunities and minimise business risks.
Learn more