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.

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