Paris, 25 Septembre: Forum Conformité

Paris, 25 Septembre: Forum Conformité

IMTF vous convie à son Forum Conformité 2018

Rejoignez-nous mardi 25 septembre prochain, dès 9 heures, au Castille (1er arr.) pour échanger connaissances et expériences relatives à la conformité, ainsi que les meilleures pratiques et approches pour faire face aux défis posés par les normes actuelles, ainsi que les nouvelles.

Les thèmes abordés durant les sessions du forum porteront sur:

  • La numérisation au service de la prospection, EER, développement et fidélisation
  • Les 3 piliers fondamentaux d’une digitalisation réussie
  • Les contrôles de conformité (KYC/EDD) automatisés avec recherche sémantique
  • Etude de cas

L’inscription est gratuite pour vous et vos collègues. Les places pour cet événement étant limitées, nous vous invitons à vous inscrire au plus tard le 20 septembre.

Nous nous réjouissons de vous accueillir au Castille Paris, 33-37 Rue Cambon, Paris 1er.

Rejoignez-nous mardi 26 septembre prochain, dès 9 heures, au Castille (1er arr.) pour échanger connaissances et expériences relatives à la conformité, ainsi que les meilleures pratiques et approches pour faire face aux défis posés par les normes actuelles, ainsi que les nouvelles.

 

New Cloud Offering

IMTF’s customers now have the option to access most of IMTF’s solutions via the Cloud rather than from an in-house installation. IMTF offers cloud-based services through a number of partners, located initially in Switzerland and Singapore. Other countries are in the pipeline.

Banking in the Cloud is gaining traction in many countries and becoming more acceptable to regulatory authorities. Nevertheless, Banks still need to know where their (client) data is stored: this is why we offer our cloud banking solutions always in a private cloud. This ensures high-level data protection and high system availability.

The following applications are available either as “Software as a Service” (SaaS) cloud-based license or as traditional on-site license.

The first customers in Switzerland are about to go live.

Register for our newsletters for more news on our Cloud offering and use cases.

Download our brochures for more information on our solutions.

Paris, 26 Septembre: Forum Conformité

Paris, 26 Septembre: Forum Conformité

Nous vous remercions de nous avoir rejoint le mardi 26 septembre à Paris pour échanger connaissances et expériences relatives à la conformité, ainsi que les meilleures pratiques et approches pour faire face aux défis posés par les normes actuelles, ainsi que les nouvelles.

Les thèmes abordés durant les sessions du forum ont porté sur:

  • La numérisation au service de la prospection, EER, développement et fidélisation
  • Les 3 piliers fondamentaux d’une digitalisation réussie
  • Les contrôles de conformité (KYC/EDD) automatisés avec recherche sémantique
  • Etude de cas

Nous remercions Monsieur A. Breuillin pour son excellente présentation portant sur “les bénéficiaires effectifs et les nouvelles règles d’identification”.

 

Zurich, 29 June:  Swiss Compliance Officers Meeting (SCOM)

Zurich, 29 June: Swiss Compliance Officers Meeting (SCOM)

IMTF is looking forward to meeting with you at this year’s Swiss Compliance Officers Meeting on June 29th at the Kongresshaus in Zurich.

This event aims to give Swiss Compliance Officers access to new ideas, solutions, and innovations to help take their department and institution forward. The agenda is pitched at a high level and the organizers endeavor to present new case studies and new thinkers on the program each year.

As a key player in banking innovation and global best practices to restructure traditional banking as well as banking systems, we are actively contributing to the digital transformation with our revolutionary ICOS/2 platform for automated Global Client Onboarding & Client Lifecycle Management.
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Get ready for Siron v. 17 release

Get ready for Siron v. 17 release

Siron Anti-Financial Crime Solutions delivered by IMTF is a proven and leading software platform enabling Financial Institutions to handle increasing complexity of AML/KYC/Tax and other international and local regulatory requirements with maximum efficiency, flexibility, and scalability.

Since 1999 more than 1’200 Financial Institutions across the Globe have been relying on various Siron modules to prevent and fight financial crime and mitigate regulatory risk.

Siron solutions are constantly evolving to cover ever changing regulations and to detect as well as anticipate new money laundering and financial crime schemes. Academic research, new or changed regulatory requirements, best industry practices, and users feedback are continuously integrated and made available to customers, i.e. a new major product version is released every year.

The new Siron release (v17) coming this fall will offer:

  • full compatibility with the collaborative and flexible Case Manager
  • even more sophisticated AML detection scenarios configuration capabilities and alerts triggering conditions to handle increasing complexity of ML schemes and techniques (SironAML)
  • further enhanced KYC Questionnaires (e.g. alternative names, managing recurrent alerts, etc.) and customers’ risk assessment in batch mode (SironKYC)
  • support of SWIFT Standards Release 2018 (SironEmbargo)
  • new functionalities and enhancement to SironTCR Reporting (e.g. cancellation reports, processing of authorities’ responses, etc.)
  • additional performance, scalability and security enhancements (all modules)
  • A number of new languages for the user interface

With the release of this new major version, the support will expire for the legacy versions prior to v15.

Please ensure to plan for an upgrade of your legacy version no later than December 2017.

Contact us to schedule an upgrade or for more information.