Paris, 26 Septembre: Forum Conformité

Paris, 26 Septembre: Forum Conformité

IMTF vous convie à son Forum Conformité 2017

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.

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 22 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.

 

Dubai, 20 September: IMTF Compliance Round-Table on Tax Regulations

Dubai, 20 September: IMTF Compliance Round-Table on Tax Regulations

Overcoming Tax Transparency Regulations Challenges

Evolving international tax regulations are challenging financial institutions around the world to implement new procedures and choose the next generation RegTech solution that will allow them to maintain compliance in the new digital Compliance era.

Our afternoon round-table dedicated to Tax Transparency (OECD CRS / FATCA) will offer unique insights on how to

  • overcome Tax transparency regulations challenges and tight reporting deadlines in the GCC
  • enhance KYC/EDD with automated semantic Negative News and Social Media search
  • gain a competitive advantage by fully digitizing the customer onboarding and client life-cycle management

Save your seat and pre-register now for free:

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Senior Project 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 global solutions Delivery Team, we are looking for a:

Senior Project Manager

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Thought Leadership – Robo-advisory for a more  efficient front-office

Thought Leadership – Robo-advisory for a more efficient front-office

[…]

Robo-advisory technology has been adopted to date mainly for investment offering and management – with the focus on middle-office tasks and applying and combining market data. However, a combination of data avail-able should allow investment managers to see where the full effects of digitalisation can impact client relationships, says Mark Buesser, chief executive officer of IMTF Group.

[…]

Read the full summary of the presentation held on June 15, 2017, at Hubbis Digital Wealth Asia in Singapore.

Technical Consultant AML Banking

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, we are looking for a:

Technical Consultant: AML Banking Software

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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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Singapore, 15 June: Digital Wealth 2017

Singapore, 15 June: Digital Wealth 2017

Thank you for joining us on June 15th 2017 at the Mandarin Oriental, in Singapore.

The conference offered 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.

A summary of your presentation on “Robo-advisory for a more efficient front-office” can be found here.

IMTF group has acquired an extensive experience in banking process automation and digital transformation which crystallized in ICOS/2, the most innovative Global Onboarding & Client Lifecycle Management solution,  which transforms complex processes into flexible rule-based steps allowing human judgment.

For more information on ICOS/2 , please download our  solution brochure.

To stay updated on our latest solutions, news and events, follow us on LinkedIn or subscribe to our newsletter.

 

 

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.

 

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

(more…)