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.