OPES Software https://www.opessoftware.com/ Financial Technology, Data, and Expertise Tue, 17 Oct 2023 20:28:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.3 https://www.opessoftware.com/wp-content/uploads/2019/09/cropped-Untitled-12-32x32.png OPES Software https://www.opessoftware.com/ 32 32 Sharm Rendezvous 2023: A Resounding Success https://www.opessoftware.com/sharm-rendezvous-2023-a-resounding-success/ https://www.opessoftware.com/sharm-rendezvous-2023-a-resounding-success/#respond Tue, 17 Oct 2023 13:54:05 +0000 https://www.opessoftware.com/?p=13632 [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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Sharm Rendezvous 2023: A Resounding Succes

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[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.

 

This event featured notable speakers and insights shaping the future of insurance.

 

Highlights:

1. Distinguished Speaker Lineup: Renowned speakers offered diverse expertise, leaving attendees inspired.

2. Dynamic Panel Discussions: In-depth industry conversations encouraged innovative thinking.

3. Networking Excellence: Over 1200 participants fostered valuable connections.

4. Innovation Showcase: Cutting-edge technologies highlighted industry transformation.

5. Global Reach: Attendees from 33 countries facilitated rich exchanges.

 

Distinguished Speaker: Mrs. Salam Moussa from OPES Software Mrs. Salam Moussa, VP at OPES Software, delivered an impactful keynote on automation in insurance. She received an award for her contributions from Mr. Alaa El-Zoheiry, Chairman of the Insurance Federation of Egypt.

 

Special Offer for Egyptian Financial Institutions OPES Software offers a 1-year free subscription to local financial institutions for its PEP & sanctions screening solution. Click here to benefit from this offer

 

OPES Software Expresses Gratitude and appreciates the opportunity at Sharm Rendezvous 2023, which aligns with its mission to enable financial institutions’ growth and compliance.

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5th Sharm Rendezvous Event: Distinguished Speaker: Mrs. Salam Moussa https://www.opessoftware.com/5th-sharm-rendezvous-event-distinguished-speaker-mrs-salam-moussa/ https://www.opessoftware.com/5th-sharm-rendezvous-event-distinguished-speaker-mrs-salam-moussa/#respond Thu, 12 Oct 2023 16:01:30 +0000 https://www.opessoftware.com/?p=13571 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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5th Sharm Rendezvous Event: Distinguished Speaker: Mrs. Salam Moussa

Sharm Rendez Vous (1)

5th Sharm Rendezvous Event: Insurance Industry … Moving Forward Challenging Obstacles

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.

Distinguished Speaker: Mrs. Salam Moussa from OPES Software

We are honored to announce Mrs. Salam Moussa, the vice president at OPES software, a distinguished figure in the realm of compliance, as a featured speaker at the 5th Sharm Rendezvous event. Drawing on her extensive expertise, Mrs. Moussa will deliver a captivating overview on the important role of automation, shedding light on the pivotal role of the digital ecosystem and on achieving compliance excellence in the insurance industry. Her insights are sure to inspire and empower attendees to navigate the complex insurance regulatory landscape with confidence and efficiency.

Pioneering Compliance Excellence with OPES Software’s Advanced AML Software Solution (Sanctions & PEP Screening)

Event Highlight
Session 1: The medical insurance and the universal health Insurance law of Egypt.
Session 2: How to mitigate climate changes and natural catastrophes risks.
Session 3: Challenges and Strategies for Developing a Sustainable technological insurance ecosystem.
Session 4: Achieving insurance inclusion despite the increased cost of living from the insurer, the reinsurer, and the broker’s points of view.
Session 5: The Successful Insurer of the Future.

OPES Software’s Advanced AML Solution: Setting Insurance Firms Apart
OPES Software’s AML solution stands out as a sophisticated tool that enables businesses to stay ahead of evolving regulatory requirements. With robust features, this solution equips organizations with the means to identify and mitigate AML risks effectively. By leveraging cutting-edge algorithms and data analytics, businesses can bolster their defenses against illicit financial activities, safeguard their reputation, and instill trust among stakeholders.

Special Offer: 1-Year Free Subscription for Local Financial Institutions in Egypt
As a testament to its commitment to the Egyptian financial sector, OPES Software will be extending a special software solution during the Sharm Rendezvous event. Local financial institutions in Egypt will have the opportunity to benefit from OPES Software’s advanced PEP & sanctions screening solution with a 1-year free subscription, allowing them to experience the advanced solution features. This exclusive offer includes access for 1 user, providing an invaluable opportunity for institutions to enhance their compliance practices. Click here to benefit from this offer

About 5th Sharm Rendezvous:
One of the main outstanding events in the insurance industry that will lead you Towards New Horizons in the Insurance Market. ”Exploring the new horizons in Transacting insurance business, new risks, and new technical and technological solutions for enhancing and promoting insurance industry.
For registration and event details, please visit the Sharm Rendezvous website.

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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 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 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 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 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 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 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 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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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 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.

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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 At the end of the day, going forward, a new normal that has evolved from generation.

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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 Supported by a robust sales force and tight cost controls, Pharm Ltd. experienced sustained double-digit growth over a number of years, only to find that their supply chain struggled to keep pace.

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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 With hundreds of medications in the market, Pharm Ltd. needed a proper method to predict and manage their inventory. Using a mean absolute percentage analysis (MAPE), the teams defined appropriate levels for raw materials and finished products by mapping.

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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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