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Navigating the Challenges of FATCA and CRS Compliance
- May 31, 2024
- Posted by: Zakaria Meskine
- Category: Compliance
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As financial institutions adhere to FATCA regulations, they face diverse obstacles that necessitate careful maneuvering. Ranging from navigating complex regulations to effectively managing data, these challenges demand skillful management to ensure smooth adherence. In this detailed overview, we explore the difficulties encountered by financial institutions during FATCA implementation and offer advanced approaches for surmounting them.
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OPES Software Vice President Dr. Salam Moussa Shares Expertise at Kurdistan Insurance Conference!
- May 15, 2024
- Posted by: Zakaria Meskine
- Category: news & events
Mrs. Salam Moussa, Vice President of OPES Software, captivated attendees at the Kurdistan Insurance Conference with her keynote address, emphasizing the pivotal role of regulatory compliance and international standards in shaping successful insurance ventures.
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Unlocking FATCA Compliance: Advanced Strategies for Financial Institutions
- May 2, 2024
- Posted by: Zakaria Meskine
- Category: Compliance
As financial institutions adhere to FATCA regulations, they face diverse obstacles that necessitate careful maneuvering. Ranging from navigating complex regulations to effectively managing data, these challenges demand skillful management to ensure smooth adherence. In this detailed overview, we explore the difficulties encountered by financial institutions during FATCA implementation and offer advanced approaches for surmounting them.
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