We would like to inform you that together with our partner TONBELLER AG from Germany we will organize an event for compliance with the FATCA regulations and other related solutions for the prevention of money laundering and terrorism financing on the 30th of September, in the City Hall Center (www.cityhall.com.mk), Skopje.
Experts on compliance, users of our solutions and other interested parties will discuss the key issues and developments in the field of financial crime, including the latest news and developments in FATCA regulation including the reporting, anti-money laundering, KYC (Know your customer) principle, identification of beneficial owner and sanction / watch lists.
The current regulatory changes and the latest trends in the industry will be presented, as well as a live presentation of some of our solutions by TONBELLER AG.
TONBELLER’s broad portfolio of compliance solutions and international experience, with over 1000 installations in 90 countries around the world, along with Net.Bit’s great local and international experience in consulting and integration services, enables companies to quickly establish secure, effective and automated solution that is in accordance with the regulations, provides protection from sanctions and frees the responsible departments and employees from manual work. As a TONBELLER partner since 2009, Net.Bit has delivered many projects based on the Siron suite of products both regionally, and in countries as diverse as Ghana, Luxembourg, Latvia, Qatar, Vietnam, etc. We are committed to delivering the best compliance solutions, including consulting, integration, training and support, both from regulatory and technical point of view.
Participation to the event is free of charge, but registration is mandatory. Registration is open until the 20th of September.
Follow us for a detailed agenda within the next few days.
To register for the event please fill out this form: