Singapore, 15 June: Digital Wealth 2017

Singapore, 15 June: Digital Wealth 2017

IMTF, Silver Sponsor of the event, is looking forward to meeting on June 15th 2017 at the Westin Hotel, in Singapore.

As our guest, you can register to attend for free at this link.

This conference will offer unique insights on how financial institutions of all types continue to re-assess and re-tune their strategies and engagement of all kinds of technology to enhance their digital propositions and offer clients more via these channels and to best address compliance obligations while creating a compelling client experience.

IMTF group has acquired an extensive experience in banking process automation and digital transformation which crystallized in ICOS, the most innovative Global Onboarding & Client Lifecycle Management solution,  which transforms complex processes into flexible rule-based steps allowing human judgment.

More information on ICOS can be found here.
More information on the event, click here.

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Get ready for the new Siron release (v. 17)

Get ready for the new Siron release (v. 17)

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.

 

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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Hong Kong, 9 November 2017: Digital Wealth Asia

Hong Kong, 9 November 2017: Digital Wealth Asia

IMTF is a silver sponsor at this year’s event organized by Hubbis in Hong Kong which will focus on digital disruption.

This conference will offer unique insights from many leading practitioners on the digital evolution taking place in wealth management today.

Join us at this exciting event on 9th November held at the W Hotel (Pacific Place, Supreme Court Road) in Hong Kong and benefit from the panel discussions, case studies, and presentations given by industry practitioners on the future of wealth management.

More information can be found on the

Sales / Business Development Manager

Informatique-MTF SA, established since 1987, is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of solutions for Onboarding & Client Lifecycle Management, KYC, Secure Document Management, Anti-Financial Crime, AML Compliance and Information Protection. Our emphasis is on the automation of administrative processes and the management of corporate information and knowledge.

To strengthen our Enterprise Content Management / Information Protection Team in Givisiez we are looking for a

Sales / Business Development Manager

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Zurich, 18 May: New Office Grand opening

Zurich, 18 May: New Office Grand opening

We are pleased to announce the expansion of the IMTF group to the city of Zurich.

Our new Canoo office is now open at Hofackerstrasse 32.

We take the opportunity to thank our Canoo customers for their trust since 1999 and we are looking forward to delivering end-user happiness from this new location. (more…)

Interlaken, 18-20 May: Richmond Financial Industry Forum

Interlaken, 18-20 May: Richmond Financial Industry Forum

IMTF is looking forward to meeting with you at this year’s Richmond Financial Industry Forum on May 18th till 20th at the Victoria-Jungfrau Grand Hotel in Interlaken.

This conference program aims to give senior industry professionals access to new ideas, solutions, and innovations to help take their departments and companies 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.
(more…)

Thought Leadership – Compliance: “Good Data” is Key

Thought Leadership – Compliance: “Good Data” is Key

[…]

Financial institutions are therefore faced with three challenges: increasing data quality, operational efficiency, and customer experience. To meet those challenges financial institutions have to reevaluate how KYC data is collected and generated within their institutions. “Good data” is not only critical for KYC and compliance assurance but for providing state-of-the-art service to the client during his/her entire lifecycle at the bank.

To collect “good data” in a pertinent, consistent and compliant way as well as to review it when deemed necessary, specific technological support is required as manual processes and silo solutions have proven to be no longer efficient. From a strategic point of view, banks have to adopt a customer-centric approach to ensure that specific departments, functions, and systems do not define the process.

[…]

Read the full article as published on April 13th, 2017, in Future Banking International

Web Developer

Informatique-MTF SA, established since 1987, is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of solutions for Onboarding & Client Lifecycle Management, KYC, Secure Document Management, Anti-Financial Crime, AML Compliance and Information Protection. Our emphasis is on the automation of administrative processes and the management of corporate information and knowledge.

To develop web based applications and pre-sales solutions we are looking in Givisiez for a

Web Developer

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Manama, 26 April: IMTF Compliance Round-Table on CRS

Manama, 26 April: IMTF Compliance Round-Table on CRS

CRS: Where are we now?

The Organisation for Economic Cooperation and Development (OECD) announced last May that Bahrain, Lebanon, Nauru, Panama, and Vanuatu have committed to the international standard of automatic exchange of financial account information and to share financial account information automatically with other countries.

According to the OECD release, with these last signatories, 101 jurisdictions have committed to implementing information sharing in accordance with the common reporting standard (CRS) as developed and endorsed by the OECD and G20 countries.  The latest commitments call for beginning the exchanges in September 2018.

Are you CRS ready?

CRS is a significant step up in complexity compared to FATCA. Whilst there have been determined efforts to replicate the FATCA data requirements in CRS to alleviate the pressure on system developments for tax authorities and financial institutions, there are many differences in CRS compared to FATCA that will add to the complexity and cost of the reporting requirements.

Our round-table dedicated to CRS will offer unique insights on:

  • what are the requirements financial institutions are due to meet
  • how technology can help ensure full CRS compliance rapidly and cost-effectively.

The event will start at 5:30 p.m. on April 26th at the Crowne Plaza Bahrain in Manama and will be followed by a networking dinner.

Save your seat and pre-register now for free:

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