TONBELLER AG and Printec Group hold Financial Crime Prevention event on May 30th in Zagreb, Croatia
Event covers latest information on developments and in-depth information on Anti-Money Laundering, Anti-Fraud, and Know Your Customer principle
Zagreb, Croatia, Bensheim, Germany, May 23rd, 2012 – TONBELLER together with its Partner Printec has set up a half day event in the morning of May 30th in Zagreb, Arcotel Allegra , to inform about how organizations can deal with the latest developments in the fight against financial crime and the impacts of the national anti-money laundering (AML) and counter terrorism financing (CTF) legislations.
The event brings together compliance experts, customers and interested parties from Croatia to discuss key issues and developments in the area of financial crime including anti-money laundering, know your customer principle, anti-fraud and sanction- / watch list management. The agenda features trending topics such as the creation of end-to-end enterprise-wide compliance initiatives, risk and compliance cockpits as well as the integration between risk assessment and AML solutions. Compliance experts from TONBELLER and Printec will share best practices and give insights as well as background to the latest market and industry developments.
Participants will have the opportunity to discuss the obstacles compliance officers face and how to overcome them, learn about new solution offerings and recognize how to leverage current investments in compliance technologies.
TONBELLER and Printec will be joined by Keesing Reference Systems that will inform about how to check the authenticity of international identity documents and the integration into the KYC process.
The event will be completed by a business lunch that offers great networking possibilities.
TONBELLERs compliance solutions portfolio and international experience, with over 850 installations in 50 countries paired with broad national and international experience in offering consulting and services, leverages high synergies.
This allows organizations to put a reliable, cost-effective and highly automated solution in place quickly. Further benefits are compliance with local regulations, protection from sanctions and relief from manual work.
For detailed information and to register for the event please contact:
Printec Group Croatia
Tel: +385 1 6184590
For a detailed agenda please go here .
For further information on Siron Compliance solutions, please visit http://www.tonbeller.com/
TONBELLER is an international software and consulting company that supports over 1000 clients in 50 countries. In close cooperation with its global partner network TONBELLER meets regional needs regarding know-how and customer expectations. TONBELLERs cross-platform solutions consist of specialized consulting, applications for the fight against financial crime, and tools to manage complex and dynamic decision processes. Sustainability in leadership and software development is an integral part of the company culture, founds the basis for a long-term customer relationship and protects investments. TONBELLER solutions help to manage complex and dynamic data, minimize risk and comply with legal requirements. Through innovative technology and consulting, TONBELLER over 100 highly qualified and specialized employees secure productive deployment and operation of the solutions. TONBELLER is located in Bensheim, Germany. Fur further information, visit www.tonbeller.com
About Printec Group
Printec Group is a leading ICT Solutions Provider in South-eastern Europe. The Group offers end-to-end solutions in the areas of Transaction Automation, Telecom, Information Security etc, partnering with vendors such as NCR, VeriFone, Tonbeller, Talaris, Oracle, Flash Networks, etc. Printec Group headquarters are located in Athens, Greece. With subsidiaries in Albania, Bosnia & Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, F.Y.R.O. Macedonia, Kosovo, Moldova, Romania, Serbia & Montenegro, Slovakia, Slovenia and Ukraine, Printec is leading the evolution in Banking Solutions and Information Technology in the region. For more information about Printec Group please visit http://www.printecgroup.com
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