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.
ICOS is covering end-to-end all Onboarding requirements from intuitive and guided capturing, through compliance and formalities to interfacing with your core systems. Data & document capturing on any device or in self-service mode, automated form filling & contract generation, KYC screening, risk-rating & suitability, case management and approval workflow are covered by ICOS/2. In a nutshell, our smart application platform may help you meet all legal and functional requirements of digital client onboarding and Client lifecycle management while meeting the increasing expectations of today’s digital natives.
During the Summit, in the Innovation lounge, our team will be more than happy to answer all your questions regarding ICOS as well as SironAML-Suite -the award-winning Financial Crime Prevention platform operating within more than 1000 financial institutions worldwide- which now fully encompasses the latest KYC and Tax Transparency regulations, such as FATCA and the new OECD CRS for Automatic Information Exchange.
Download our product brochures here.