FircoSoft (Stand #B100), the leading global provider of watch list filtering solutions, announced today that the Company will be exhibiting at the upcoming Sibos conference in Dubai, September 16-19, and showcasing its solutions, Firco FATCA and Firco Due Diligence
Sibos, being held at the Dubai World Trade Centre and organized by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), is an annual forum drawing some 7,000 participants from around the globe to collaborate and take collective action in payments, securities, cash management and trade.
“We are very pleased to be sponsoring Sibos for the 22nd consecutive year to showcase our solutions. By combining FircoSoft technology with our acquisition of Panorama Workbench in 2012, we have extended our expertise and solution portfolio with Firco Due Diligence (KYC) and Firco FATCA (US FATCA & Global Tax Information Exchange Compliance) ready to meet the growing demand for these capabilities and deliver value to our customer base,” said Jean Losco, CEO of FircoSoft. “We are also very pleased to be participating in an Open Theatre Session together with one of our customers. We look forward to a very fruitful, engaging and informative event.”
The Open Theatre Session will be held on Monday September 16th at 4:15PM in Open Theatre 2. During this session, Luc Querton, Managing Director of Continental Europe, Middle East & Africa, will present “How to Implement a Centralized Sanctions Filtering Infrastructure” by delineating the underpinnings of a tier one bank’s project, its business benefits and technical breakthrough.
Solutions being showcased by FircoSoft include Firco FATCA, developed based on FircoSoft’s deep knowledge of KYC controls and collecting and screening customer data around the globe. The solution enables financial institutions of all sizes, business lines, and geographical locations to address the complex, multi-disciplinary and multi-jurisdiction FATCA challenges; and Firco Due Diligence developed to provide small firms with few resources a cost-effective, turnkey KYC solution.