Blog
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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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Sharm Rendezvous 2023: A Resounding Success
- October 17, 2023
- Posted by: Daniel Montoya
- Category: International
[Sharm El Sheikh, Egypt] – Sharm Rendezvous 2023, held from September 17th to 19th at Rixos Premium Seagate in Sharm El Sheikh, Egypt, has set new industry standards.
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5th Sharm Rendezvous Event: Distinguished Speaker: Mrs. Salam Moussa
- October 12, 2023
- Posted by: Daniel Montoya
- Category: International
Rixos Premium Seagate, Sharm El Sheikh, Egypt – September 17-19, 2023 – The upcoming Sharm Rendezvous event is set to be a catalyst for innovation and knowledge-sharing in the insurance industry. The upcoming event promises to be a dynamic forum for industry leaders and experts to converge, share insights, and explore the ever-evolving landscape of the insurance industry and at its forefront is OPES Software, a pioneer in compliance software solutions.
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OPES in cooperation with the “Insurance Institute of Egypt” FATCA & CRS Seminar
- January 12, 2023
- Posted by: Daniel Montoya
- Category: International
On Thursday, December 01, 2022, OPES in cooperation with the “Insurance Institute of Egypt,” held an introductory seminar on the topic “US Tax Law FATCA and Common Reporting Standards CRS Challenges and Proposed Solutions” at the headquarters of the “Insurance Institute of Egypt” in Cairo.
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OPES Sponsorship at JIFS Conference
- October 21, 2022
- Posted by: Daniel Montoya
- Category: International
We were proud to sponsor “Silver Sponsor” and participate at the JBA/JIFS 11th Annual AML/CFT Hybrid Conference which was hosted on October 11 – 12, 2022.
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OPES at 4th Sharm El Sheikh Rendez-Vous
- October 21, 2022
- Posted by: Daniel Montoya
- Category: International
On Oct 2nd to Oct 4th 2022 , 4th Sharm RendezVous successfully held a three-days conference, “TOWARDS NEW HORIZONS IN THE INSURANCE MARKET” at Rixos Premium Seagate, Sharm El Sheikh, Egypt.
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OPES at the 8th AQABA Conference 2022
- May 27, 2022
- Posted by: Daniel Montoya
- Categories:
Opes was delighted to have participated in the 8th Aqaba Conference 2022 and been represented by its Vice President, Mrs. Salam Moussa.
We would like to thank the Jordan Insurance Federation (JIF) and the conference organizing committee for all the efforts to make this conference a very successful one.
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bSMARTe as Software Partner of OPES Software in Jamaica
- December 2, 2020
- Posted by: dberard99
- Category: International
OPES Software Inc., a Registered IBM™ Business Partner, is pleased to announce the appointment of bSMARTe Logistics Limited as our Software Partner in Jamaica. They will provide OPES-related products and services to the entire Financial Services and Banking community in Jamaica.
