FircoSoft, the leading global provider of watch list filtering solutions, is pleased to announce today that it has a unique opportunity to present its solutions to the delegates of the upcoming Third International Conference "Financial Monitoring and Compliance Control in Banks" on September 16-17th 2014 at the Rus Accord Hotel in Kyiv.
At this conference Lioubov Ilet, Business Development Manager for the Continental Europe & Eurasia will explore at first the process of “Building an Effective Financial Monitoring System in a Modern Bank” and implementing the complete FATCA requirements based on the Firco FATCA solution. The second session is devoted to “Modern Trends of Compliance Controls in the Banking Sector. During this session the delegates will discover the importance of implementing compliance controls within international financial institutions to detect and prevent doing business with high-risk customers or entities.
“We are delighted to participate in this renowned conference in Kyiv. We will be able to answer questions from compliance professionals who want to keep fighting against money laundering and terrorist financing while effectively addressing regulatory changes,” says Luc Querton, Managing Director EMEA at FircoSoft. “We look forward to presenting new insights on the latest market trends and sharing our experience to help financial institutions understand how to improve risk protection and increase compliance controls efficiently and effectively.”
FircoSoft’s solutions include:
Firco Continuity provides real time watch list filtering and blocking, and can be interfaced to any system, operate on all major platforms, for all sanctions lists, and filter any transaction or message type including FEDWIRE, CHIPS, SEPA, ACH and SWIFT.
Stripping Detector designed to protect financial institutions against processing payments that have been purposefully altered by detecting stripped messages
Firco Due Diligence offers cost-effective customer onboarding and ongoing KYC compliance, perfect for smaller financial institutions, insurance firms and corporates
Firco Trust provides configurable high-performance and enterprise-level customer and entity screening, designed for complex infrastructures and requirements. Over 180 customers worldwide benefit from our Firco Trust Solution.
Firco FATCA built on FircoSoft’s strong expertise of KYC and compliance controls, Firco FATCA is designed to manage the complete FATCA requirement lifecycle including data acquisition, remediation, onboarding, due diligence and reporting.
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