Technical Consultant: AML Banking Software

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 Compliance, Risk & Fraud Service Delivery Team, in Switzerland, we are looking for a:

Technical Consultant: AML Banking Software

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London, 30-31 March: Global Onboarding & Client Management Conference

This yearly event offers unique insights on how to improve the efficiency of the E2E onboarding process while meeting all compliance requirements.

Last year, IMTF presented “How to best drive customer engagement in the digital economy” at the 2016 conference event focusing on Global Client Onboarding & Data Management.

IMTF was pleased to introduce our:

If you could not attend to discuss challenges, issues and solutions for regulatory compliance and financial crime prevention, join us this year on March 30-31 in London. This year, IMTF will share insights and best practices on how to best answer the challenges which arise when integrating the digital channels into the digital process.

Senior Project Manager ICOS

IMTF digitrans SA, established since 2015 is part of IMTF group, a global leader in Software and IT services for banks and financial institutions. Our emphasis is on the automation of administrative processes and the management of corporate information and knowledge. With its solution ICOS/2, IMTF digitrans offers a fully digitized onboarding experience, enabling Financial Service Providers to automate, integrate and harmonize sales processes such as onboarding, updating and off boarding.

 

To answer the growing demand for ICOS/2, we are looking for a

Senior Project Manager

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Senior 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

Senior Web Developer

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Singapore, 19 January: Compliance in Asian Wealth Management Forum 2017

As a Silver Sponsor, IMTF is looking forward to meeting you in Singapore on January 19th at the Hubbis’ 2017 Compliance in Asian Wealth Management Event. This conference will offer unique insights on how sustainable and technology-driven RegTech solutions help answer challenges stemming from Intense regulatory scrutiny and complexity.

The conference will offer unique insights on how sustainable and technology-driven RegTech solutions help answer challenges stemming from Intense regulatory scrutiny and complexity.

More information.

 

Forum Conformité édition 2016

Un grand merci à tous les intervenants et participants qui nous ont rejoint le 18 octobre dernier pour partager 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 été les suivants:

  • L’introduction des normes de la 4ème directive LAB dans la loi Sapin II 
  • L’uberisation du terrorisme financier
  • La réglementation sur le gel des avoirs
  • Les avancées et futures évolutions technologiques dans le domaine de la conformité
  • Comment transformer les défis réglementaires en avantages compétitifs
  • Etude de cas

Nous nous réjouissons de vous accueillir l’automne prochain pour l’édition 2017 de cet événement annuel.

 

Geneva, 26-29 September: SIBOS 2016

Geneva, 26-29 September: SIBOS 2016

Join us at SIBOS, the world’s premier financial services event, to discuss the future of the financial services industry.

For one week every year, Sibos brings together some 8,000 business leaders, decision makers and topic experts from a range of financial institutions, market infrastructures, multinational corporations and technology partners.

This year’s conference will focus on “Transforming the landscape” and is taking place in Geneva from September 26th to 29th.

Book a meeting with our on-site senior management and product experts.

We are looking forward to seeing you at SIBOS 2016.

Download our product brochures here.

 

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Dubai, 6 September: IMTF Compliance Round-Table on CRS

Dubai, 6 September: 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 3:30 p.m. on September 6th at the Crowne Plaza Dubai Festival City and will be followed by a networking dinner.

Save your seat and pre-register now for free:

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Dubai, 5-6 September: MEBIS 2016

Dubai, 5-6 September: MEBIS 2016

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 platform for automated Digital Client Onboarding & Account Data Management.
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