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.

 

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/EDD, 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

(more…)

Johannes Hennekeuser joins IMTF group

Givisiez, 01.03.2018

Johannes Hennekeuser joins IMTF group as Head of digitrans and Member of the Executive Board to reinforce IMTF’s focus and presence of the ICOS/2 platform in key European markets.

Johannes is a seasoned manager and brings over twenty-year experience in the Finance Industry.

Johannes held key leadership positions at AdNovum, Credit Suisse, Sun Microsystems and IBM.

Thanks to his extensive knowledge acquired in Germany, the USA, and Switzerland, Johannes effectively bridges the gap between IT and Business to support firms reach higher levels of efficiency.

 

 “With his deep technological and industry expertise, Johannes will have an influential role in supporting Financial Service Providers in their digital transformation with our RegTech solutions” – Mark Büsser, CEO, IMTF group

Johannes is not only passionate about Regulatory Technology, but also about defining transformative strategies and structured approaches to support individuals, teams, and organizations to achieve the desired business outcome.

“Digitalization is disrupting business models everywhere. As a technology enthusiast I see the opportunities that this brings. The challenge, however, is not only technical but much rather in changing people and organizations.” – Johannes Hennekeuser

Johannes holds a masters degree in Computer Science from the University of Heidelberg, an MBA from the University of Southern California and is a renown keynote speaker and moderator on topics ranging from leadership to IT.

About ICOS/2
IMTF’s modular Client Life Cycle Management solution (ICOS/2) covers end-to-end all KYC, Onboarding and Life Cycle requirements: from intuitive and guided capturing, through compliance and formalities to interfacing with core banking systems, data & document capturing on any device or in self-service mode, automated form filling & contract generation, advanced Identity screening, smart KYC search & filtering, risk-rating & suitability, case management and approval workflow.

About IMTF group
IMTF group is an international software and application integration company with 30 years of experience in the financial service industry. IMTF develops, markets and implements professional software applications for the automation of key business processes in the areas of Client Onboarding & Lifecycle Management, Secure Document Management, AML / Tax / Brokerage Compliance and Fraud Prevention.

Our applications support more than 200 customers around the world in the digital transformation, monitoring compliance, making better decisions and being more efficient and responsive. We enthuse your customers, protect your information and prevent losses and reputational damage. Our expertise gained over more than 30 years combined with a clear focus enables you to achieve sustained added value and to quickly adapt to new trends and regulations.

IMTF is headquartered in Switzerland, operates worldwide serving clients in over 50 countries via subsidiaries in Europe, Middle-East, North Africa and APAC (Singapore).

London, 7 March: KYC & AML Summit Europe

London, 7 March: KYC & AML Summit Europe

This conference will offer unique insights on how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients.  (more…)

GDPR is coming. Are you ready? Our solutions are!

The EU General Data Protection Regulation (GDPR), which will enter into force on May 25, 2018, is the most important change in data privacy regulation in 20 years.

Since April 2016, IMTF has been working on ensuring that our RegTech offerings meet the GDPR-related obligations, such as the ability for data subjects (customers, employees or 3rd parties whose personal data can be used, stored, or processed by organizations) to manage their consent preferences (“Privacy By Design”) and submit data subject access requests (DSARs) on:

Right to Access
Part of the expanded rights of data subjects outlined by the GDPR is the right for data subjects to obtain from the data controller confirmation as to whether or not personal data concerning them are being processed, where and for what purpose. Further, the controller shall provide a copy of the personal data, free of charge, in an electronic format.

Right to be Forgotten (“Data Erasure”)
The right to be forgotten entitles the data subject to have the data controller erase his/her personal data, cease further dissemination of the data, and potentially have third parties halt processing of the data. The conditions for erasure, as outlined in article 17, include the data no longer being relevant to original purposes for processing, or a data subjects withdrawing consent. It should also be noted that this right requires controllers to compare the subjects’ rights to “the public interest in the availability of the data” when considering such requests.

Data Portability
GDPR introduces data portability – the right for a data subject to receive the personal data concerning them, which they have previously provided in a ‘commonly use and machine readable format‘ and have the right to transmit that data to another controller.

Source: https://www.eugdpr.org

HYPERSUITE/5 Records Management Extension

HYPERSUITE/5 Records Management enables clustering of archive objects into logical or physical units and the content management during the whole life cycle: from creation, editing and archiving to final and controlled deletion.

Records Management includes:

– Automation of retention and compliance policies, and ensuring legal, regulatory and industry compliance

– Management of electronic and physical documents

– Retention Schedules (and Deletion Schedules) based on MoReq2, MoReq2010 recommendations (making HYPERSUITE/5 MoReq compliant / MCRS)

– Legal hold

– Extended classification schemes to support hierarchical structuring

 More on Secure Enterprise Content Management here.

Adaptive Case Manager (ACM)

IMTF’s Adaptive Case Manager helps automate information-intensive processes for better decision making. It orchestrates processes for greater efficiency, consistent quality, and faster cycles. It intelligently guides work requiring flexibility and human judgment, includes standard and ad-hoc workflows, gives an overview of all relevant data and documents and encourages real-time collaboration.

The ACM  supports organizations in complying with GDPR right to be forgotten (erasure), access, and portability requirements in a complete, streamlined and effective fashion as it allows to build any kind of workflows.

The one supporting DSARs can be structured in 4 steps:

1. Request Intake
Data subject’s request intake and validation
2. Workflow assignment
Assignment of internal tasks to specific collaborators
3. Data search
Data finding and tasks fulfillment
4. Response
Communication/response to data subject

Additionally, the Adaptive Case Manager provides users with Compliance reporting & related metrics offering visibility into trends (for ex. time to completion) and cost metrics. More here.

IMTF announces Canoo New Management Team

IMTF announces Canoo New Management Team

Givisiez, 12.01.2018

Canoo is pleased to announce the promotion of Michael Gassmann from Managing Director Canoo Zurich to Canoo CEO, Urs Hengartner to CFO and Pietro Pedrozzi to Head ICOS Program.

“We have now a strong and experienced Management Team in place and on behalf of the board I would like to thank the new executives for assuming their new roles and responsibilities. These appointments ensure  continuity in our successful strategy, value creation and sustainability throughout our products and solutions” says Mark Buesser, Chairman of Canoo and IMTF group.

Canoo Engineering and all IMTF group look back at a successful year. The group strong operating momentum was confirmed with a sound bottom line, an above-market increase in client acquisition, retention and development for all products and services, particularly in the area of key banking processes digitization with ICOS/2.

“The Board thanks Hans-Dirk Walter for his contributions and 5-year stewardship of Canoo since its integration into IMTF group. We all look forward to further developing Canoo as a leading company in serving clients with best in class advice, solutions and support” highlights Buesser.

About Canoo
Canoo Engineering was founded in 1999 in Switzerland. The company is part of IMTF group based in Givisiez, Switzerland. Canoo’s core competencies are Enterprise Application Engineering, UX/UI Design, and Agile Application Development. Canoo provides top solutions like ICOS/2, Find-it, Volta and high-class engineers as consultants and developers, serving IT management on strategic, conceptual, organizational and operational issues. Canoo offers all services and products worldwide and is serving customers from all industries and sizes.

About ICOS/2
IMTF’s modular Client Life Cycle Management solution (ICOS/2) covers end-to-end all KYC, Onboarding and Life Cycle requirements: from intuitive and guided capturing, through compliance and formalities to interfacing with core banking systems, data & document capturing on any device or in self-service mode, automated form filling & contract generation, advanced Identity screening, smart KYC search & filtering, risk-rating & suitability, case management and approval workflow.

About IMTF group
IMTF group is an international software and application integration company with 30 years of experience in the financial service industry. IMTF develops, markets and implements professional software applications for the automation of key business processes in the areas of Client Onboarding & Lifecycle Management, Secure Document Management, AML / Tax / Brokerage Compliance and Fraud Prevention.

Our applications support more than 200 customers around the world in the digital transformation, monitoring compliance, making better decisions and being more efficient and responsive. We enthuse your customers, protect your information and prevent losses and reputational damage. Our expertise gained over more than 30 years combined with a clear focus enables you to achieve sustained added value and to quickly adapt to new trends and regulations.

IMTF is headquartered in Switzerland, operates worldwide serving clients in over 50 countries via subsidiaries in Europe, Middle-East, North Africa and APAC (Singapore).

Season’s Greetings

The team at IMTF wishes you all a  healthy festive season and a Happy New Year 2018.

IMTF announces New APAC Head: Andreas Wenger

IMTF announces New APAC Head: Andreas Wenger

Givisiez, 21.12.2017.

IMTF, the Leading Swiss provider of RegTech solutions in the financial service industry since 1987, has reinforced its APAC focus and presence with the nomination of Andreas Wenger to the company’s executive team.

Andreas Wenger, as APAC General Manager, will center his activities on meeting the expanding customer demand for IMTF’s flagship solution ICOS/2.

 

Andreas comes with an extensive experience in the financial sector, banking technology, and management consulting. For the last 6.5 years, Andreas has been working in Singapore and acquired a deep understanding of the actual challenges faced by banks operating in this region.

Andreas Wenger will be instrumental in supporting banks, asset managers, and insurances in their digital transformation. Together with his team, he will be managing projects with IMTF’s leading Client Lifecycle Management, Onboarding, KYC & AML automation applications.

“Our ambition is to support APAC financial institutions of all types to enhance their digital propositions and client experience,” says Mark Büsser, President of IMTF. “Firms wishing to maintain a competitive edge will need to invest in innovative (Regulatory) technology to both
assure new and ongoing client relations, as well as keep up with changing regulations. We have a deep understanding of today’s challenging financial environment and an extensive expertise to support banks in meeting their needs for evolution, efficiency and faster time to market.”

About ICOS/2
IMTF’s modular Client Life Cycle Management solution (ICOS/2) covers end-to-end all KYC, Onboarding and Life Cycle requirements: from intuitive and guided capturing, through compliance and formalities to interfacing with core banking systems, data & document capturing on any device or in self-service mode, automated form filling & contract generation, advanced Identity screening, smart KYC search & filtering, risk-rating & suitability, case management and approval workflow.

About IMTF group
IMTF group is an international software and application integration company with 30 years of experience in the financial service industry. IMTF develops, markets and implements professional software applications for the automation of key business processes in the areas of Client Onboarding & Lifecycle Management, Secure Document Management, AML / Tax / Brokerage Compliance and Fraud Prevention.

Our applications support more than 200 customers around the world in the digital transformation, monitoring compliance, making better decisions and being more efficient and responsive. We enthuse your customers, protect your information and prevent losses and reputational damage. Our expertise gained over more than 30 years combined with a clear focus enables you to achieve sustained added value and to quickly adapt to new trends and regulations.

IMTF is headquartered in Switzerland, operates worldwide serving clients in over 50 countries via subsidiaries in Europe, Middle-East, North Africa and APAC (Singapore).