Thought Leadership: “Meeting the Regulatory and Compliance Challenges that Lie Ahead”

On September 14th, Hubbis and IMTF invited a group of Malaysian wealth management, compliance, risk management and other experts to an exclusive event in Kuala Lumpur. Together, we discussed how financial institutions and wealth management firms approach challenges like intensified regulatory demands, ever stricter compliance requirements, internal and eternal supervision and how digital RegTech solutions can help with the myriad of vital tasks and processes involved.

We are pleased to share the summary of our latest experts’ gathering with you, you can download it here. 

Thought Leadership: “A Modular RegTech Platform for Holistic Compliance”

Customer name screening and investigation within banks and financial institutions are undoubtedly time-consuming manual tasks that drastically affect productivity and the bottom line.

Combined with the necessity to comply with rapidly evolving regulatory prerequisites to ward off money laundering and tax evasion while meeting customer preferences and increase expectations, automation emerges as the strategic initiative to transform the traditional regulatory landscape and facilitate efficient utilization of resources.

Download the full article here.

Top 10 RegTech Solution Providers 2019

IMTF group has been ranked as among the Top 10 RegTech Solution Providers for 2019 in the APAC region by THE APAC CIO Outlook magazine.

APAC CIO Outlook is one of most well-respected technology media organizations in the APAC region. The listing is based on independent research conducted by the magazine on our solutions for financial institutions, plus our innovating spirit to best support our clients in achieving compliance.

In its September issue, the magazine has featured an interview with Dr. Andreas Wenger, APAC Managing Director for IMTF group.

Wenger speaks about the various challenges faced by the financial industry and how our modular RegTech platform can help Financial Institutions overcome these challenges holistically.

Read the interview here: APAC CIO Outlook Interview

The full September issue is accessible here.

 

Sept 24: Paris Forum Conformité

Rejoignez-nous mardi 24 septembre prochain, dès 9 heures, à notre Forum annuel dédié à la Conformité, 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 comprennent:

– La numérisation au service de la prospection, EER, développement et fidélisation
– L’Intelligence Artificielle (IA) pour une efficacité et satisfaction client maximisées
– Les risques opérationnels et réglementaires réduits grâce à un KYC/EDD aux multiples algorithmes
– Etude de cas : l’IA dans le processus de Screening

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

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

Prochain événement

17 octobre, Jakarta

Indonesian Wealth Management

Casablanca: 9 juillet, Forum Conformité

Rejoignez-nous mardi 9 juillet prochain, dès 9 heures, au Hyatt Regency, à Casablanca 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 comprennent:

  • 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 jeudi 4 juillet.

Nous nous réjouissons de vous accueillir à Casablanca.

IMTF Winner of the WealthBriefing Awards 2018

IMTF CROWNED BEST Front Office Solution Provider AT THE WEALTHBRIEFINGASIA AWARDS 2018

IMTF, one of Asia’s foremost RegTech Solution Providers, won a prestigious award at the WealthBriefingAsia Awards 2018. The triumph is yet another milestone in the company’s drive to be recognized as one of the pre-eminent players in the competitive RegTech space.

Showcasing ‘best of breed’ providers in the global private banking, wealth management and trusted advisor communities, the awards were designed to recognize companies, teams, and individuals which the prestigious panel of judges deemed to have ‘demonstrated innovation and excellence during 2017’. It was presented during a glitzy gala black-tie dinner, at the Westin Singapore

Commenting on the firm’s triumph, Dr. Andreas Wenger, APAC General Manager, IMTF said: “We are delighted to have been voted the winner of this prestigious award by so many of the industry’s great and good. It is a great honor to be recognized in these awards, and testament to the hard work that the team has put in over the last 12 months. Everyone has really pulled together to ensure we continue to deliver the highest level of service to our clients, and move us that bit closer to our goal of being recognized as the best Solution Provider in the Front Office RegTech space”.

ClearView Financial Media’s CEO, and Publisher of WealthBriefing, Stephen Harris, was first to extend his congratulations to all the winners. He said: “The firms who triumphed in these awards are all worthy winners, and I would like to extend my heartiest congratulations. These awards were judged solely on the basis of entrants’ submissions and their response to a number of specific questions, which had to be answered focusing on the client experience, not quantitative performance metrics. That is a unique, and I believe, compelling feature. These awards recognize the very best operators in the private client industry, with ‘independence’, ‘integrity’ and ‘genuine insight’ the watchwords of the judging process – such that the awards truly reflect excellence in wealth management. I am optimistic that these annual awards will become one of the brightest highlights in the wealth management calendar.”