info@opessoftware.com
Book a Demo
0
No products in the cart.

  • Navigating the High Stakes of FATCA and CRS Compliance: Your Essential Guide to Avoiding Catastrophic Consequences

    • November 1, 2024
    • Posted by: Zakaria Meskine
    • Categories: Articles, news & events
    No Comments

    Learn how to avoid severe penalties and reputational damage from FATCA and CRS non-compliance. Discover the critical role of technology in meeting regulatory demands

    read more

  • Kenyan Banks to Report Foreign Customers’ Account Data to Combat Tax Evasion

    • October 7, 2024
    • Posted by: Zakaria Meskine
    • Category: Articles
    No Comments

    Kenyan banks are aligning with international regulations by reporting foreign customers’ account data under the Common Reporting Standards (CRS). Discover how this affects the banking industry and its role in enhancing tax compliance and combating financial crime.

    read more

  • Articles

    • September 20, 2024
    • Posted by: Zakaria Meskine
    • Category: Articles
    No Comments
    read more