OPES Software Inc. https://www.opessoftware.com Financial Technology, Data, and Expertise Mon, 16 Jan 2023 14:55:38 +0000 en-US hourly 1 https://wordpress.org/?v=6.1.1 https://www.opessoftware.com/wp-content/uploads/2019/09/cropped-Untitled-12-32x32.png OPES Software Inc. https://www.opessoftware.com 32 32 OPES in cooperation with the “Insurance Institute of Egypt” FATCA & CRS Seminar https://www.opessoftware.com/opes-in-cooperation-with-the-insurance-institute-of-egypt-fatca-crs-seminar/ https://www.opessoftware.com/opes-in-cooperation-with-the-insurance-institute-of-egypt-fatca-crs-seminar/#respond Thu, 12 Jan 2023 16:12:58 +0000 https://www.opessoftware.com/?p=13350

OPES in cooperation with the “Insurance Institute of Egypt” FATCA & CRS Seminar

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عقدت شركة OPES الكندية بالتعاون مع معهد التأمين بمصر، يوم الخميس الواقع فيه 01 ديسمبر (كانول الأول)  2022، ندوة تعريفية حول موضوع “قانون الضرائب الأمريكي FATCA  ومعايير التقارير المشتركة CRS التحديات والحلول المقترحة”وذلك في مقر “معهد التأمين بمصر” في القاهرة. 

إفتتح أعمال الندوة كل من السادة الدكتور محمد حسين الدشيش (الرئيس التنفيذي للمعهد)، والسيدة سلام موسى (نائب الرئيس في شركة OPES) التي تخللها التشديد على أهمية الموضوع وضرورة طرحه في الوقت الراهن بالاضافة الى عرض موجز عن برامج وحلول الشركة، ثم شدد السادة على أهمية الCRS الخاصة، بحيث تزيد نسبة الشفافية والتعاون بين المؤسسات المالية في مختلف أنحاء العالم وتتضمن Self-Certification بالإضافة إلى إجراءات العناية الواجبة Due Diligence  التي يجب اتباعها من قبل شركات التأمين والمؤسسات المالية للتعرف على الحسابات المطلوب الإبلاغ عنها.  

إضافة إلى خدمات OPES الرئيسية وخبرتها الواسعة التي يمكن للمؤسسات الاستفادة منها لتسهيل عملها.  

ثم بدأت جلسات العمل وتناولت عدة محاور أبرزهانظرة عامة وتفصيلية على،FATCA & CRS  معايير التقارير المشتركة، ومتطلبات التشريع المحلي، ومقارنة CRS بقانون الامتثال الضريبي للحسابات الخارجية، والمعلومات الواجب الإبلاغ عنها، إضافة الى التنفيذ: وضع خطة المشروع مع الإجراءات وأفضل الممارسات. 

هذا وحضر الندوة حوالي 45 شخصا” من مدراء عامين في شركات التأمين وإعادة التأمين، مدراء الامتثال، مدراء تقنية المعلومات، مدراء المخاطر، المدراء الماليين، مدراء التدقيق الداخلي، الوسطاء. 

 

تمكن المشاركون، خلال هذه الندوة، من التعرف على أبرز المستجدات والخطوات العملية  للتطبيق من خلال الإطلاع  علىCRS Due Diligence ، self-certification CRS، بالإضافة إلى الإطلاع علىFATCA solution ، أداة إرسال التقارير إلى وزارة لخزانة الأمريكية والدول الموقعة مع الـOECD FATCA and CRS Reporting tool، وFIREI, KYC and AML Screening. 

 

وفي نهاية الندوة، فتحت سلام حلقة نقاش للرد على جميع الاسئلة والاستفسارات التى ألقاها الحاضرين فى الندوة ، حيث عقدت على عدد من الجلسات العامة خلال اليوم الواحد. كما أعربت عن خالص إمتنانها وتقديرها لمعهد التأمين بمصر على تعاونها، والحضور على كل الجهود لجعل هذه الندوة ناجحة للغاية.

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. 

 

The seminar was opened by Dr. Mohamed Hussein Eldishish (Chief Executive Officer of the Institute) and Mrs. Salam Moussa (Vice President at OPES Company), during which they emphasized the importance of the topic and the need to raise it at this time, in addition to a brief presentation on the company’s programs and solutions. Then, they stressed on The importance of the special CRS, as it increases the percentage of transparency and cooperation between financial institutions around the world and includes Self-Certification in addition to the due diligence procedures that must be followed by insurance companies and financial institutions to identify the accounts to be reported. 

 

In addition to the main OPES services and its extensive experience that organizations can benefit from to facilitate their work. 

 

Then the working sessions began and dealt with several topics, most notably a general and detailed overview of FATCA & CRS reporting standards, local legislation requirements, comparison of CRS with the Foreign Account Tax Compliance Act (FATCA), information to be reported, in addition to implementation: developing a project plan with procedures and best practices. 

 

About 45 people attended the seminar, including general managers in insurance and reinsurance companies, compliance managers, information technology managers, risk managers, financial managers, internal audit managers, and brokers. 

 

At the end of the seminar, Mrs. Salam Moussa answered the questions that were asked by the attendees, and also expressed her sincere gratitude and appreciation to the “Insurance Institute of Egypt” for their cooperation, and the attendees for all efforts to make this seminar very successful. 

 

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OPES Sponsorship at JIFS Conference https://www.opessoftware.com/opes-sponsorship-at-jifs-conference/ https://www.opessoftware.com/opes-sponsorship-at-jifs-conference/#respond Fri, 21 Oct 2022 13:36:18 +0000 https://www.opessoftware.com/?p=12977

OPES Sponsorship at JIFS Conference

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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. 

As money launderers, terrorists, and other criminal groups undertake endless attacks; institutions must strengthen their AML framework and technologies to combat emerging risks to ensure a secure future.OPES Software Inc. CEO, Mr. Fabrice Zambito spoke on the topic Common Reporting Standards (CRS) as this is an important obligation in the world of regulations!

With over 270 participants from the financial sector and the wider business community participating locally and regionally, the conference was indeed a success with timely topics and well-versed presenters! 

Thanks to everyone participating in the event to come out this way.

#aml #amlcft #jifs #JIFSJa #compliance #opes #opessoftware #conference #crs #commonreportingstandards

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OPES at 4th Sharm El Sheikh Rendez-Vous https://www.opessoftware.com/opes-at-4th-sharm-el-sheikh-rendez-vous/ https://www.opessoftware.com/opes-at-4th-sharm-el-sheikh-rendez-vous/#respond Fri, 21 Oct 2022 13:06:57 +0000 https://www.opessoftware.com/?p=12959

OPES at4th Sharm El Sheikh Rendez-Vous

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.

OPES Software Inc. was delighted to have participated in the 4th Sharm Rendezvous and been represented by its Vice President, Mrs. Salam Moussa.

The 4th Sharm Rendezvous sessions addressed a number of topics that will participate in formulating the future vision of the insurance industry locally, regionally and globally.

We would like to thank the conference organizing committee for all the efforts to make this conference a very successful one.

75da507c-7aa9-40c8-b006-b7b84e44b7fa
عقد مؤتمر شرم رانديفو الرابع بنجاح لمدة ثلاثة أيام من 2 أكتوبر إلى 4 أكتوبر 2022″نحو آفاق جديدة في سوق التأمين” في ريكسوس بريميوم سيجيت، شرم الشيخ، مصر
كان من دواعي سرورنا المشاركة في مؤتمر شرم رانديفو الرابع، حيث كانت الشركة ممثلة بحضور نائب الرئيس السيدة سلام موسى
تناول المؤتمر عددًا من الموضوعات التي ستشارك في صياغة الرؤية المستقبلية لصناعة التأمين محليًا وإقليميًا وعالميًا
نود أن نشكر اللجنة المنظمة للمؤتمر على كل الجهود لجعل هذا المؤتمر ناجحًا للغاية
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OPES at the 8th AQABA Conference 2022 https://www.opessoftware.com/opes-at-the-8th-aqaba-conference-2022/ Fri, 27 May 2022 12:26:25 +0000 https://www.opessoftware.com/?p=12123

OPES at the 8th AQABA Conference 2022

كان من دواعي سرورنا المشاركة في مؤتمر العقبة الثامن 2022، حيث كانت الشركة ممثلة بحضور نائب الرئيس السيدة سلام موسى.
نشكر الاتحاد الأردني لشركات التأمين واللجنة التنظيمية للمؤتمرعلى كل الجهود المبذولة لجعل هذا المؤتمر ناجحاً وملتقى لصناع التأمين في العالم.
 

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.

On May 15, 2022, the International Aqaba Conference Ceremony held its 8th event at the Intercontinental Hotel, Aqaba, Jordan.

This Conference was sponsored by top notch companies including insurance companies, and was attended by almost 550 participants.

The conference discussed key topics affecting the insurance industry.

  • Non-damage business interruption cover: How Insurers/Reinsurers are dealing with Pandemics/Epidemics?
  • Strategies of digital transformation in the insurance sector (challenges & opportunities).
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bSMARTe as Software Partner of OPES Software in Jamaica https://www.opessoftware.com/bsmarte-as-software-partner-of-opes-software-in-jamaica/ Wed, 02 Dec 2020 17:46:20 +0000 http://demo-import/?p=2196

bSMARTe as Software Partner of OPES Software in Jamaica

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.

OPES Software is a global provider of core banking and investment management software solutions, as well as compliance reporting, due diligence and AML software products, for the financial services industry.

bSMARTe Logistics Limited is a Fintech Company providing Consulting and Innovative Technology Solutions focused on addressing opportunities in Logistics and Supply Chain, Transport and Distribution, Finance and Banking, Government and Education, and across many other industries.

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Elite Consulting is named Software Partner by OPES in the Caribbean and the USA! https://www.opessoftware.com/elite-consulting-is-named-software-partner-by-opes-in-the-caribbean-and-the-usa/ Sun, 15 Nov 2020 17:47:09 +0000 http://demo-import/?p=2199

Elite Consulting is named Software Partner by OPES in the Caribbean and the USA!

OPES Software Inc., a world leader in Regulatory Compliance, Client Onboarding, Core Banking and Wealth Management Software (www.opessoftware.com), based in Montreal, Canada, is pleased to announce its new Software Partner for the Caribbean nations and the USA, Elite Consulting Management Services.

Located in Ontario, Canada, Elite Consulting Management Services, under the leadership of industry veteran Roger Lake, is a boutique financial services, banking and payments consultancy, with long-standing experience and business relationships in Canada, the Eastern US and the Caribbean region. Elite, with its depth of expertise in digitization and software solutions for the
financial services and payments industries, will focus on making the OPES suites of software available to their vast network of industry contacts and clients, after assessing their business strategy and technology-related challenges, in light of the capabilities and robust functionality
of the OPES solutions.

“We are delighted to forge an alliance with a consulting firm headed up by Roger Lake, as he not only understands the business of his clients in the US and the Caribbean, but is also intimately familiar with their technology-related challenges and their business priorities. He is superbly qualified to suggest to financial institutions the appropriate software solutions from OPES”,
indicated Fabrice Zambito, CEO of OPES Software Inc. “The broad range of regulatory compliance and due diligence products and services in our FIRE suite, as well as the digital financial services modules integrated with our Unibanx suite, are some of the timely solutions we can offer to financial services organizations of all sizes in the Caribbean region and the USA”,
concluded Zambito.

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RiskPass AML+Compliance Ltd. named Software Partner by OPES in the Caribbean! https://www.opessoftware.com/riskpass-amlcompliance-ltd-named-software-partner-by-opes-in-the-caribbean/ https://www.opessoftware.com/riskpass-amlcompliance-ltd-named-software-partner-by-opes-in-the-caribbean/#respond Wed, 09 Sep 2020 09:36:33 +0000 http://consulting.stylemixthemes.com/?p=738

RiskPass AML+Compliance Ltd. named Software Partner by OPES in the Caribbean!

OPES Software Inc., a world leader in Regulatory Compliance, Client Onboarding, Core Banking and Wealth Management Software (www.opessoftware.com), based in Montreal, Canada, is pleased to announce its new Software Partner in the Caribbean, RiskPass AML+Compliance Ltd. RiskPass, the oldest compliance consulting firm in the Cayman Islands, provides a full range of consulting services to its clients including FATCA and CRS expertise, as well as offering. AML Officer services and on-going compliance support.

‘We are delighted to forge an alliance with an organization which enjoys the superb reputation and prestige of RiskPass in the Cayman Islands, and among the Caribbean nations at large’, indicated Fabrice Zambito, CEO of OPES Software. ‘The broad range of regulatory compliance and due diligence products and services in our FIRE suite, as well as the digital financial services modules integrated with our Unibanx suite, are some of the timely solutions we can offer to the Financial Services organizations of all sizes in the Caribbean region’, concluded Zambito.

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Software of Things Inc. Signs Reseller Agreement with OPES Software Inc. https://www.opessoftware.com/software-of-things-inc-signs-reseller-agreement-with-opes-software-inc/ https://www.opessoftware.com/software-of-things-inc-signs-reseller-agreement-with-opes-software-inc/#respond Fri, 12 Jun 2020 14:25:17 +0000 http://consulting.loc/?p=131

Software of Things Inc. Signs Reseller Agreement with OPES Software Inc.

Prior Lake, MN – June 12, 202O – Software of Things, Inc.(SoT), a financial services software company focused on simplifying complex issuesfor the finance and banking sector, continues to streamline processes while reducing costs of alternatives. SoT also addresses opportunities across many other industries including wealth management, trust accounting, payment processing, gaming, and casino player cash management.

Under the terms of the reseller agreement, SoT will provide the core banking and investment management software solutions of OPES for the financial services industry in the United States of America. This includes core banking, wealth management, electronic client on-boarding, compliance reporting/due diligence, and AML software products.

“With the integration of OPES’s powerful wealth management and core banking software products, SoT now provides a full breadth of software solutions for our financial service customers” says Richard Beer, President of SoT, Inc. “We are excited with the synergistic opportunity this partnership creates, as it provides the banking, wealth management, and compliance products that our customers have been requesting without the complex implementation and associated costs.”

“We are pleased to have forged an alliance with SoT which will leverage our best-of-class and globally successful software solutions for banking and financial services into the U.S. market” added Fabrice Zambito, CEO of OPES Software. “We count on the industry experience and technological savvy within SoT to help the financial services industry in the USA benefit from the software development expertise of OPES, and from the experience gained across hundreds of client installations across the globe” concluded Zambito.

  • About Software of Things Inc.
    Software Simplified
    Sister Company of Delta Data, Inc.
    For more information: www.deltatrust.com or call
    (888) 760-4242 or Email: info@deltadatatrust.com
  • About OPES Software Inc.
    OPES Software Inc., a Registered IBM Business Partner.
    For more information: www.opessoftware.com or Email: info@opessoftware.com
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3i Infotech Inks Partnership With OPES Software to Transform BFSI Industry https://www.opessoftware.com/3i-infotech-inks-partnership-with-opes-software-to-transform-bfsi-industry/ Tue, 02 Jun 2020 16:48:09 +0000 http://demo-import/?p=2202

3i Infotech Inks Partnership With OPES Software to Transform BFSI Industry

The collaboration will address the automated processing requirements of businesses!

Bangalore, July 13, 2020: 3i Infotech Limited (BSE: 532628, NSE: 3IINFOTECH), a global Information Technology company, committed to accelerating business transformation, has forged a partnership with OPES Software, a global provider of investment management solutions for the financial services industry. The new partnership will jointly offer complementary software suites, and associated professional services, to banks and financial services institutions worldwide, with an initial focus on the Americas and Caribbean region.

Under the signed partnership agreement, 3i Infotech’s banking software solutions, KastleTM Universal Banking Suite and AMLOCKTM, Financial Crime Detection and Management Solution will be offered in tandem with the OPES Wealth Management platform, Unibanx, and the Regulatory Compliance suite, FIRE, from OPES. 3i Infotech has the requisite collaborative solution for OPES clients who are looking for a state-of-the art treasury management, a loan origination software solution, or even those wishing to license a rock-solid Anti-Money Laundering product. Jatinder Bedi, VP – Africa and the Americas for 3i Infotech said, “With the integration of 3i Infotech’s technology-proficient banking software products and the powerful OPES wealth management suite, we will help our clients enhance productivity and gain an edge on their competitors.”

“We are delighted with the synergistic opportunity this partnership creates, as it provides banking, wealth management, and compliance software products to meet our customers’ wide-ranging business requirements, without the complex
implementation and associated costs involved when selecting multiple vendors to address the automated processing requirements of a variety of functional lines of business”, added Bedi.

Fabrice Zambito, CEO, OPES Software said, “We are pleased to have concluded a global partnership with 3i Infotech, which will leverage our mutual best-of-class and globally successful software solutions addressing the evolving requirements of banking and financial services institutions in all international markets.” “We count on the synergistic and complementary software solutions from OPES and 3i Infotech to benefit the banking and financial services industry worldwide. Our mutual clients will reap the rewards of the software development expertise of both OPES and 3i Infotech, and from the experience gained across thousands of client installations across the globe” concluded Mr. Zambito.

About 3i Infotech
3i Infotech has over 5500 employees in 32 offices across 12 countries and over
1200+ customers in more than 50 countries across 4 continents, including its office in Edison, New Jersey, USA. With a comprehensive set of IP based software solutions and a wide range of IT services, 3i Infotech has successfully transformed business operations of customers globally. The company has a very strong foothold and customer base in geographies like North America, India, Asia Pacific, Middle East and Africa, Kingdom of Saudi Arabia and South Asia. The Company’s products and services address the dynamic requirements of BFSI, Government, Manufacturing, Retail, Distribution, Telecom and Healthcare. Its flagship products include Kastle™ (Universal Banking Suite), AMLOCK™ (Financial Crime Detection and Management Solution), MFund™ Plus (Asset Management Solution), Orion™ (Enterprise Resource Planning Solution) and Premia™ Astra (Core Insurance Solution). A robust capability in the services domain is evident through consulting
services, business optimization services and an extensive expertise in mobility, data analytics, big data, testing and application development services, all of which come under the umbrella brand – Altiray®.
Website: www.3i-infotech.com

About OPES Software
Headquartered in Montreal, Canada, OPES Software Inc. (OPES) is a leading
provider of Application Software Solutions and associated Professional Services, IT and Business Consulting, Industry-Specific Mentoring and Educational Services, for the Banking and Financial Services Industry worldwide.

Website: www.opessoftware.com

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