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Unlock Compliance Excellence: Visit us at SINGAPORE Fintech Festival 2024

WhatsApp Image 2024-10-25 à 16.50.50_8b424745

We are pleased to invite you to visit us at Singapore Fintech Festival 2024 on 6 – 8 November 2024. As regulatory landscapes continue to evolve, staying compliant with FATCA, CRS, PEP, managing clients, and sanctions requirements is essential for financial institutions.

We will showcase our robust compliance solutions designed to help organizations effectively manage:

FATCA and CRS Reporting: Streamlined processes to ensure timely and accurate compliance.

PEP Screening: Advanced tools to identify politically exposed persons and mitigate associated risks.

Sanctions Screening: Comprehensive screening solutions to ensure adherence to global sanctions regulations.

Key Highlights:

  • Automated reporting and screening solutions tailored to your needs with on-site, one premises, and cloud options.
  • Expert consultations to address your specific compliance challenges

Booth Number: 2B29 (Hall 2)

We look forward to the opportunity to discuss how our solutions can support your compliance efforts and enhance your organization’s risk management strategies.

We hope to see you there!

About The Event

The Singapore Fintech Festival is renowned for gathering professionals and thought leaders from the global fintech community. This year’s event will focus on the latest innovations and sustainable solutions in financial technology. It’s a unique platform to discover cutting-edge advancements and engage with some of the most prominent names in the industry.

 

Don’t miss this opportunity to see what’s next in fintech with OPES Software!